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File #: 18-0323 CRA    Version: 1 Name:
Type: CRA Report Status: Agenda Ready
File created: 5/7/2019 In control: Community Redevelopment Agency
On agenda: 5/14/2019 Final action:
Title: AMENDMENT TO THE DELRAY BEACH CRA BY-LAWS & REVISED BOARD MEETING SCHEDULE
Attachments: 1. Agenda Cover Report, 2. Exhibit A - CRA ByLaws
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO:                                           CRA Board of Commissioners

FROM:                       Jeff Costello, CRA Executive Director

DATE:                      May 14, 2019

 

Title

AMENDMENT TO THE DELRAY BEACH CRA BY-LAWS & REVISED BOARD MEETING SCHEDULE

 

Body

Recommended Action:

Recommendation

1.                     Approve the proposed amendments to “CRA Bylaws”.

2.                     Recevie and file the revised Fiscal Year 2018-2019 CRA Board Meeting Schedule.

 

Body

Background:

 

AMENDMENTS TO BY-LAWS

The proposed amendments to the CRA Bylaws removes Section 4.12 - Appointment of Liaisons and Representatives to Other Boards based on recent amendments to the City’s Land Development Regulations and dissolution of the Delray Beach Marketing Cooperative, and amends other minor items in the Bylaws

 

AMENDMENTS TO FISCAL YEAR 2018-2019 BOARD MEETING SCHEDULE

The proposed Board Meeting schedule includes a change to the October 8th, 2019 meeting. Yom Kippur is October 8th, so the meeting date has been rescheduled to October 1st consistent with the City Commission Meeting Schedule.

 

Date

Workshop

Regular Meeting

January 15

10:00 am

1:30 pm

January 29-Special Meeting

10:00 am

3:00 pm

February 12

10:00 am

1:30 pm

March 12

10:00 am

1:30 pm

March 28 Special Meeting

10:00 am

1:00 pm

March 29 Goal Setting

10: 00 am

2:00 pm

April 9

10:00 am

1:30 pm

May 14

10:00 am

1:30 pm

June 11

10:00 am

1:30 pm

July 9

10:00 am

1:30 pm

August 13

10:00 am

1:30 pm

September 10

10:00 am

1:30 pm

October 8 (Change to 1st) - Yom Kippur

10:00 am

1:30 pm

November 12

10:00 am

1:30 pm

December 12

10:00 am

1:30 pm

Attachment(s): Exhibit A - CRA Bylaws