HomeMy WebLinkAboutRes2023-002 Amending City Code Chapter 2.30 F
f Sponsored by: PACAB
CITY OF SEWARD,ALASKA
PORT AND COMMERCE ADVISORY BOARD
RESOLUTION 2023-002
A RESOLUTION OF THE PORT AND COMMERCE ADVISORY BOARD
OF THE CITY OF SEWARD, ALASKA, RECOMMENDING CITY
COUNCIL AMEND SEWARD CITY CODE CHAPTER 2.30 BOARDS AND
COMMISSIONS
WHEREAS,the purpose of this ordinance is to amend Chapter 2.30 to reflect the current
roles, duties, and activities of the Port and Commerce Advisory Board; and
WHEREAS, the current code language reflects past practice when the board was in its
origination and current practices are incorporated here.
NOW, THEREFORE, BE IT RESOLVED BY THE PORT AND COMMERCE
ADVISORY BOARD OF THE CITY OF SEWARD, ALASKA that:
Section 1. PACAB recommends City Council approval of the attached ordinance
amending Seward City Code Chapter 2.30 Boards and Commissions.
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Section 2. This resolution shall take effect immediately upon its adoption.
PASSED AND APPROVED by the Port and Commerce Advisory Board of the City of
Seward, Alaska, this 8th day of March, 2023.
THE CITY OF SE RD, ALASKA
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Paquette, V' e Chair
AYES: Woelkers, Atwood, Hughes, Smith, Paquette
NOES: None
ABSENT: Jaffa
ABSTAIN: None
VACANT : One Qf�
ATTEST: Acl
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' SEAL
Kris Peck •
Deputy City Clerk `•,�U ,�� 44
(City Seal) `'.,��`•' .�.„,;; ••'.�'.•�
City Council Agenda Statement
Meeting Date: March 8, 2023
To: City Council
From: Port and Commerce Advisory Board
Agenda Item: Resolution 2023-002: Recommending City Council Amend Seward City
Code Chapter 2.30 Boards and Commissions
Background and justification:
The purpose of this ordinance is to amend Chapter 2.30 to reflect the current roles, duties, and
activities of the Port and Commerce Advisory Board. The current code language reflects past
practice when the board was in its origination and current practices are incorporated here.
The chapter has been amended as follows:
Page
Amended Section # Amendment
2.30.310 Established 1 Housekeeping change to add "and" regarding area of resident
2.30.315 1 Remove "regular" for meetings to clarify this applies to all meetings
2.30.315 1 Add "or 25% of scheduled meetings" to further requirement
2.30.320 2 Add specific verbiage regarding meeting frequency and codify the 'hiatus'
2.30.325 2 Modify timing of annual report to meet operational requirements
2.30.325 2 Added "infrastructure" to the areas of recommendation to Council
Comprehensive and Strategic Plan Consistency Information
This legislation is consistent with (citation listed):
Comprehensive Plan: 2.2.8 City Government-Continue to review and update the City Code
Strategic Plan:
Other:
Certification of Funds
Total amount of funds listed in this legislation: $ 0
This legislation (✓):
Creates revenue in the amount of: $
Creates expenditure in amount of: $
Creates a savings in the amount of: $
x Has no fiscal impact
Funds are (✓):
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Budgeted Line item(s):
Not budgeted
x Not applicable
Fund Balance Information
Affected Fund (✓):
General SMIC Electric Wastewater
Boat Harbor Parking F1 Water Healthcare
Motor Pool Other
Note:amounts are unaudited
Unassigned Fund Balance
Net position — restricted $
Net position — unrestricted $
Available Unrestricted Cash Balance: $
Finance Director Signature:
Attorney Review
RxYes Attorney Signature:
Other Comments: Administration to have attorney review before Ordinance
Goes to City Council
Administration Recommendation
xeApprove Resolution
Other:
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