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HomeMy WebLinkAboutR2026-13 Charter Review CommitteeRESOLUTION 2026-13 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, CREATING A CHARTER REVIEW COMMITTEE TO CONDUCT A COMPREHENSIVE REVIEW OF THE VILLAGE CHARTER AND RECOMMEND AMENDMENTS TO THE VILLAGE COUNCIL; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council wishes to create a Charter Review Committee to serve as an advisory body to the Council, conduct a comprehensive and independent review of the Village Charter, and recommend such amendments as the Committee deems appropriate; and WHEREAS, the Village Council desires to provide for the creation, composition, and duties of the Charter Review Committee; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. Recitals. The foregoing recitals are ratified as true and incorporated herein. Section 2. Creation; role. The Village Council hereby creates a Charter Review Committee ("Committee") to serve as an advisory body to the Village Council. The role of the Committee is to conduct a comprehensive and independent review of the Village Charter and to recommend such amendments as the Committee determines appropriate for consideration by the Village Council and, if approved, submission to the electors. Section 3. Intent. The Village Council's intent is that the Committee reflect a broad cross- section of the community, including geographic, demographic, and professional diversity, to ensure a balanced and representative review of the Village Charter. Section 4. Selection; quorum. The Committee shall consist of nine (9) members appointed by the Village Council. A quorum shall consist of five (5) members. Section 5. Qualifications and composition. (a) Each member of the Committee shall be a qualified elector and a resident of the Village for at least three (3) years prior to appointment. (b) In making appointments to the Committee, the Village Council shall, to the greatest extent practicable: (1) Appoint members from each of the Village's different geographic areas and from different residential housing types, e.g., single-family and multi -family; Page 1 of 2 (2) Consider diversity of age, residency length, and degree of civic involvement; and (3) Consider members with varied professional backgrounds, including, but not limited to, local government, law, finance and accounting, planning, business ownership and management, and volunteer leadership. Section 6. Organization and procedures. (a) At the first organizational meeting of the Committee, the members shall elect a chair and vice chair from among the Committee membership. (b) The Committee shall meet at least once monthly or at a greater or lesser frequency as determined by the Committee in order to fulfill its duties and responsibilities. (c) Any Committee recommendation to the Village Council requires an affirmative vote of at least five (5) members. (c) The Village Attorney shall serve as legal advisor to the Committee, and Village Staff shall provide such support services to the Committee as necessary in order for the Committee to perform its duties and responsibilities. (d) To the extent not inconsistent with the express terms of this Resolution, the conduct of the Committee shall comply with the provisions of Section 2-1 of the Village Code of Ordinances. Section 7. Council consideration. The Village Council may approve, modify, or reject the Committee's recommendations and submit proposed amendments to the Village's electors for referendum vote. Section 8. Duration. The Committee shall remain in effect for a period of six (6) months from the date of appointment or until the Committee issues its final report and recommendations to the Village Council, whichever shall first occur. Thereafter, the Committee shall automatically sunset unless extended by the Village Council. Section 9. Effective date. This Resolution shall be effective immediately upon adoption. PASS DOPTED DOPTED THIS 9TH DAY OF APRIL, 2026. 4 NO R T i • j. kfe RpA .40 VILLAGE CLERK MAYOR Page 2 of 2