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<br />Section 1. Incorporation of Recitals. The foregoing recital paragraphs are hereby ratified <br />and confirmed as being true and the same are hereby made part of this Resolution. <br /> <br />Section 2. Creation of New Advisory Committee: The City Commission hereby creates a <br />joint advisory committee entitled the "City Advisory Committee". <br /> <br />Section 3. Appointment of Committee Members. The Mayor shall appoint three (3) <br />members to the Committee, to include a Chairperson and a Vice Chairperson, and each <br />Commissioner shall appoint two (2) members to the Committee. Additionally: <br /> <br />(a) No person shall serve as Chairperson of more than two (2) Committees. <br /> <br />(b) No person shall serve on more than two (2) Committees. <br /> <br />(c) Should any appointee resign during the term of the Committee, the appointing <br />Commissioner may select another appointee. <br /> <br />(d) Members shall be appointed to serve for a one year term, but that term may be <br />renewed as often as desirable, provided however, if the appointing Commissioner <br />is not re-elected or that Commissioner resigns, the newly seated Commissioner <br />has the option to discharge the appointee and select a new appointee or return the <br />prior appointee. <br /> <br />Section 4. Selection of Committee Members. The City Commission hereby approves the <br />following appointments to the City Advisory Committee for calendar year 2009: <br /> <br />Name Title Annointed Bv: <br />Harvey Busch Chairperson Norman S. Edelcup <br />Tony LoCastro Vice Chairperson <br />N atasha Reinhard Member <br />Alon Steiger Member Roslyn Brezin <br />Bob Welsh Member <br />Isaac Feldman Member Gerry Goodman <br />Gloria Taft Member <br />Isaac Aelion Member George "Bud" Scholl <br />Loretta Mufson Member <br />Steve Trattner Member Lewis J. Thaler <br />Claire Lipson Member <br /> <br />Section 5. Annual Reporting Requirements. The Committee shall provide the City <br />Commission with a report regarding the activities of the Committee, as deemed necessary or <br />appropriate by the City Commission, from time to time. <br /> <br />Section 6. Rules of Procedure. The Committee shall be governed by the Rules of Procedure <br />that govern the City Commission, and subject to Florida's Sunshine and Public Records Law and <br />Financial Disclosure requirements. <br /> <br />R200S-City's Advisory Committee Creation & Appointments <br /> <br />Page 2 of3 <br />