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Home My Public Portal About2021-06 Extending the term of the 2040 Strategic Vision Plan Board from January 15, 2020 through January 12, 2022RESOLUTION NO. 2021- 06 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, EXTENDING THE TERM OF THE 2040 STRATEGIC VISION PLAN BOARD FROM JANUARY 15, 2020, THROUGH JANUARY 15, 2022; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on January 15, 2019, the Village of Key Biscayne ("Village") Council adopted Ordinance No. 2019-2 ("Ordinance") creating the 2040 Strategic Vision Plan Committee; and WHEREAS, pursuant to Ordinance No. 2019-4, the 2040 Strategic Vision Plan Committee was renamed to the 2040 Strategic Vision Plan Board (the "Board"); and WHEREAS, the Ordinance provides that the Board shall complete its work and dissolve one year from its creation on January 15, 2019, or upon delivery of a final report to the Village Council, whichever comes first, unless extended by resolution of the Council; and WHEREAS, the Board continues to perform its functions in an effort to deliver its final report; and WHEREAS, the Village Council desires to extend the term of the Board from January 15, 2020, through January 15, 2022, so that the Board may complete its work and dissolve upon the expiration of the term of the Board or upon delivery of a final report to the Village Council, whichever comes first; and WHEREAS, the Village Council finds that the adoption of this Resolution is in the best interest and welfare of the residents of the Village. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA AS FOLLOWS: Section 1. Recitals. That each of the above -stated recitals are hereby adopted, confirmed, and incorporated herein. Section 2. Extending Board Term. The Board is extended from January 15, 2020, through January 15, 2022. The Board shall complete its work and dissolve upon the expiration of its term or upon delivery of a final report to the Village Council, whichever comes first, unless extended by further resolution of the Village Council. Section 3. Implementation. That the Village Council hereby authorizes the Village Manager to take any and all action which is reasonably necessary to implement the purpose of this Resolution. Section 4. Effective Date. That this Resolution shall be effective immediately upon adoption. PASSED and ADOPTED this 26th day of January, 2021. ATTEST: Off, t W. DAVEY, MAYOR o-1 JOC ' LYN B. OCH VILLAGE CLERK WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. VILLAGE ATTORNEY APPROVED AS TO FORM AND LEGAL SUFFICIENCY: