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HomeMy WebLinkAboutRes2008-002Sponsored by: Administration CTTY OF SEWARD, ALASKA PORT AND COMMERCE ADVISORY BOARD RESOLUTION 2008-02 RESOLUTION OF THE PORT AND COMMERCE ADVISORY BOARD, RECOMMENDING CITY COUNCIL APPROVAL OF AMENDING SEWARD CITY CODE TITLE 2, SECTION 2.30.325, POWERS AND DUTIES OF THE PORT AND COMMERCE ADVISORY BOARD WHEREAS, Title 2, Section 2.30 of the Seward City Code, designates the powers and duties of the City of Seward Boards and Commissions; and WHEREAS, the Code sections describing the Board's powers and duties has remained lazgely unchanged since adopted with the formation of the International Trade and Commerce Advisory Board in 1982, later becoming the Trade and Commerce Advisory Board in 1985, formation of the Port Development Advisory Commission in 1989, and the merger if the two resulting in the Port and Commerce Advisory Board in 1992; and WHEREAS, in order to better serve the Council, administration and the public and to better reflect the Board's current role, the Port and Commerce Advisory Board request that the Council amend the powers and duties of the board; and WHEREAS, during their regular meeting on December 5, 2007 the Port and Commerce Advisory Board met and made suggested amendments to Seward City Code section 2.30.325, which defines the powers and duties of the board. NOW, THEREFORE, BE IT RESOLVED by the Seward Port and Commerce Advisory Board that: Section 1: The Sewazd Port and Commerce Advisory Board supports the propaatd amendments made to Seward City Code Title 2, Section 2.30.325 and recommends Chdinance 2008-_ be forwarded to City Council for approval. Section 2: The Seward City Code Title 2, Administration; Article 3, Port and Commerce Advisory Board; Section 2.30.325, Powers and Duties; proposed amendments are: (°~-~~-o~= deletions; bold italics =additions) (a) It shall be the responsibility of the port and commerce advisory board to: (1) Report annually to the city council at the first council meeting of the new fiscal yeaz and at any other time as may be requested by the city council. The annual report shall include, at the minimum, a report on the prior yeaz's activities, a list of any anticipated requests for appropriations for the year's planned activities and a recommendation regarding the continuation of the board; (2) Make recommendations to the city council concerning the design and coordination of projects to promote and develop transportation, trade, energy and commerce throughout Seward; (3) Provide input to the city council on > > Sewflt~ policy and procedural matters involving the establishment and continuance of commercial activity, improving the quality of life and protecting the public's best interest; (4) Advise the city council on matters involving the establishment of support services owatds the objectives outlined in SCC §§2.30.325 (2) and 2.30.325 (3); (5) Perform other duties as requested by the city council. (b) The board shall have no authority to expend or commit city funds without first obtaining approval by and any necessary appropriations from the city council. Section 3: This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the Port and Commerce Advisory Board thisl9th day of March 2QQ8. THE C~-9F,~EW ~~ALASKA c j. Ron Long, Ch AYES: Butts, Long, Oliver, Schaefermeyer NOES: None ABSENT: Altermatt, Schuldt, Tougas A$STAIN: None ATTEST: Je ~ Lewis, City Clerk ~ ~~" (City . ~~ SEAL ~' ~ -~.,~, ~'•.qTE OF