HomeMy Public PortalAbout2021-56 Extending the term of the 2040 Stategic Vision Plan Board from January 15, 2022 through September 30, 2022RE S O L U T IO N N O . 202 1- 56
A RE S O L U T IO N O F T H E V IL L A G E C O UN C IL O F T H E
V IL L A G E O F KE Y B IS C A Y N E , F L O RI D A , E X T E N D IN G
T H E T E RM O F T H E 20 4 0 ST RA T E G IC V IS IO N P L A N
B O A RD F R O M J A N U A R Y 15 , 20 2 2 , T H R O U G H
S E P T E M B E R 30 , 20 22 ; P R O V ID IN G F O R
IM P L E M E N T A T IO N ; A N D P R O V ID IN G F O R A N
E F F E C T IV E D A T E .
W H E RE A S , 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, on January 26, 2021, the Village Council adopted Resolution No. 2021-06,
extending the term of the Board through January 15, 2022; and
WHEREAS, the Board continues to perform its functions in an effort to deliver its final
report; and
WHEREAS, the Village Council desires to further extend the term of the Board from January
15, 2022, through September 30, 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, 2022,
through September 30, 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.
adoption.
Effective Date. That this Resolution shall be effective immediately upon
PASSED and ADOPTED this 7th day of __ =D=ec=e=m=be=r _ _,, 2021.
~e \Lucb JOCL~oCH
VILLAGE CLERK
APPROVED AS TO FORM AND LEGAL SUFFICIE1~~--
/47 /~
WEISS SEROTA HELFMAN COLE & BIERMAN, P.L.
VILLAGE ATTORNEY