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23-1633 Establishing a Charter Advisory Committee 07/18/2023: Did not get approved and Committee was not formed at this time. RESOLUTION NO. 23-1633 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LONGWOOD, FLORIDA, ESTABLISHING A CHARTER ADVISORY COMMITTEE; PROVIDING FOR QUALIFICATONS FOR MEMBERSHIP OF THE COMMITTEE; ESTABLISHING RESPONSIBILITIES AND REPORTING REQUIREMENTS; PROVIDING FOR LEGAL AND STAFF ASSISTANCE TO THE COMMITTEE; PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS,Section 10.01(c)of the City Charter provides for the periodic review of the City of Longwood Charter, the City Commission hereby creates a temporary five-member Charter Advisory Committee for the purpose of evaluating the City Charter for potential amendments and making recommendations concerning the same to the City Commission; and WHEREAS,the last Charter review was conducted in 2019-2020, and the City Commission desires to provide an open, objective, and deliberative process to provide ample opportunity for the public to participate in the City Charter amendment process; and WHEREAS,the Longwood City Commission finds that this Resolution is in the best interest and welfare of the residents of the City of Longwood. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LONGWOOD, FLORIDA,AS FOLLOWS: Section 1. Recitals. The above recitals are true and correct and are incorporated herein by this reference. Section 2. Creation. The City Commission hereby creates the Charter Review Advisory Committee ("Committee") for the purpose of evaluating the City Charter for potential amendments and making recommendations concerning the same to the City Commission. The Committee is an ad hoc committee that is intended to sunset as set forth herein. The Committee shall consist of five (5) members to be appointed by the City Commission. Each Commissioner shall nominate for appointment one (1) member to the Committee for approval by the City Commission. There shall be a member on the Committee representing each of the five (5) Commission Districts. The members shall serve for the duration of the Committee as provided herein. Any vacancy created by the incapacity, resignation, or otherwise of a member shall be filled at the next regular meeting of the City Commission upon selection by the original appointing Commission Member. Resolution No.23-1633 Page 1 of 3 Section 3. Qualifications. Members of the Committee shall be residents and qualified voters of the City and shall remain City residents for the duration of their membership on the Committee. The Mayor and Commissioners shall confirm that their appointments are willing to serve, are available to attend all required meetings, and carry out the responsibilities of the Charter Review Advisory Committee as provided by in this Resolution. The Appointees shall submit to the City Clerk prior to appointment a completed Board Application Form. Members of the Committee shall also abide by the City Code Chapter 2—Article VI Codes of Conduct for Board Members. Section 4. Committee Responsibilities. The Committee shall have the responsibility of reviewing the existing City Charter and providing written recommendations to the City Commission. A majority vote of the Committee must approve the recommendations of the Committee to the City Commission. The Committee shall elect from its membership a Chair and Vice-Chair. Section 5. Reporting Requirements. The Committee shall present its final report and recommendations to the City Commission no later than the City Commission's meeting on March 4, 2024. The City Commission, upon receipt of the findings and recommendations of the Committee, shall review the same and determine whether the existing Charter should be amended or revised. The City Commission may cause to be prepared such Ordinance or Ordinances as it may deem advisable to amend or revise the existing City Charter in the manner as provided by Chapter 166, Florida Statutes. Section 6. Legal and Staff Assistance. The Committee shall be provided legal assistance by the City Attorney and staff assistance by the City Clerk's Office. The City Attorney and City Clerk shall facilitate the Charter review process. The City Attorney, City Clerk, and City Manager shall provide reasonable assistance to the Committee as needed. Section 7. Committee Meetings. All meetings of the Committee shall be noticed and open to the public and generally conducted in accordance with the provisions of Section 2-313, City of Longwood Code of Ordinances. The City Manager, City Clerk and City Attorney shall provide reasonable assistance to the Committee as needed. Section 8. Sunset. The Charter Review Advisory Committee shall sunset and terminate on March 31,2024, unless terminated earlier or extended by majority vote of the City Commission. Section 9. Conflicts. All Resolutions or parts of Resolutions in conflict with any of the provisions of this Resolution are hereby repealed. Resolution No.23-1633 Page 2 of 3 Section 10. Severability. If any Section or portion of a Section of this Resolution proves to be invalid, unlawful, or unconstitutional, it shall not be held to invalidate or impair the validity, force, or effect of any other Section or part of this Resolution. Section 11. Effective Date. This Resolution shall take effect immediately upon adoption. PASSED and ADOPTED this 17th day of July, 2023. CITY OF LONGWOOD, FLORIDA Tony Boni, Mayor Attest: Michelle Longo, MMC, FCRM, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Daniel W. Langley, City Attorney Resolution No.23-1633 Page 3 of 3