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R-2018-54R d✓ CANT CITY OF CLERMONT C�� - RESOLUTION NO. 2018-54R A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CLERMONT, FLORIDA CREATING A SPECIAL ADVISORY COMMITTEE FOR PARKS AND RECREATION; PROVIDING FOR THE. MEMBERSHIP OF THE COMMITTEE; APPOINTMENT BY THE CITY COUNCIL AND DUTIES AND PROVIDING AN EFFECTIVE DATE. WHEREAS,Pursuant to Section 2-61 of the City Code,the City Council has the authority to create special committees as the Council deems in the best interest of the City of Clermont; and WHEREAS, it has been determined by the City Council that the creation of a special committee to be known as the City of Clermont Parks and Recreation Advisory Committee is in the best interest of the citizens of the City of Clermont. NOW,THEREFORE,BE IT RESOLVED,by the City Council of the City of Clermont, that: SECTION 1. The City Council of the City of Clermont does herby create a committee to be known and designated as the Parks and Recreation Advisory Committee subject to the following: 1. Membership. There shall be five(5)members of the Parks and Recreation Advisory Committee. The seats shall be numbered one(1)through five(5),shall correspond to the numbers of the seats on the City Council and shall be appointed by the council member filling that seat. All seats shall be coterminous positions with the corresponding council seat. 2. Qualifications. To qualify as a member,the individual must be a registered elector for the City of Clermont. 3. Staff Assignment/Responsibilities. a) The City's Parks and Recreation Director, or his designee, shall be the lead staff for the Committee and shall update the committee on a regular basis with regard to ongoing Parks and Recreation issues and initiatives involving the City. The City Manager shall designate necessary staff to provide administrative support to the Committee. b) The Committee shall meet as often as necessary to provide the City's Parks and Recreation Director and the City Manager with recommendations on sustaining,generating,and developing parks and recreational programs within the City of Clermont. In addition to any other responsibilities as may be directed by the City Council and related to Parks and Recreation, each member shall serve as an ambassador for Parks and Recreation within the City. 1 d✓ • CITY OF CLERMONT ,,; ;' RESOLUTION NO. 2018-54R 4. Conduct of meetings.The Parks and Recreation Advisory Committee shall operate in accordance with applicable law. At its first meeting of each calendar year, the committee shall appoint a chairperson,who shall conduct the meetings and a vice chairperson who shall conduct the meetings in the absence of the chairperson. A quorum of three (3) shall be required to conduct official business of the committee. SECTION 2. All resolutions,rules,regulations,restrictions or policies of the City of Clermont in conflict herewith are hereby repealed to the extent of the conflict. SECTION 3. This resolution shall take effect immediately upon its adoption. 2 CITY OF CLERMONT • RESOLUTION NO.2018-54R DONE AND RESOLVED by the City Council of the City of Clermont, Lake County, Florida this 11th day of December, 2018. CITY OF CLERMONT Gail L. Ash, Mayor ATTEST: / . /t Tracy Ac ••yd Howe, City Clerk Approved as to form and legality: ',. retry rrney