AGENDA MEMORANDUM

 

 

Meeting Date:           October 23, 2006

 

From:                          Bruce Ericson, Director Recreation & Parks

 

Subject:                      Resolution Authorizing Removal of Committee Member from the Venetian Gardens Master Plan Steering Committee.

 

Staff Recommendation:

Staff recommends the approval of removing Robert Johnson from the Venetian Gardens Master Plan Steering Committee.

 

Analysis:

On September 25, 2006 the City Commission approved the establishment of the Venetian Gardens Master Plan Steering Committee. 

 

On September 26, 2006 Robert Johnson informed Staff that due to time commitments, he would need to decline the appointment. 

 

Staff requests removal of his membership from the aforementioned Committee.  Staff will not seek replacement for his appointment at this time. 

 

Options:

1.   Approve removal of Robert Johnson from the Venetian Gardens Master Plan Steering Committee or;

2.   Such alternative action as the Commission may deem appropriate

 

 

Fiscal Impact

None

 

Submission Date and Time:    10/19/2006 9:23 AM____

Department:  Recreation &  Parks____

Prepared by:  Bruce Ericson_______                     

Attachments:         Yes____   No ___X_

Advertised:   ____Not Required ______                     

Dates:   __________________________                     

Attorney Review :       Yes___  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ________

 

Finance  Dept. _____wp_____________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ________RS___________

 

Account No. ____N/A__________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________


 

RESOLUTION NO._______________

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE REMOVAL OF COMMITTEE MEMBER ROBERT JOHNSON FROM THE LEESBURG VENETIAN GARDENS MASTER PLAN STEERING COMMITTEE; AND PROVIDING AN EFFECTIVE DATE.

 

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

 

            THAT the Mayor and City Clerk are hereby authorized to remove Robert Johnson from the Leesburg Venetian Gardens Master Plan Steering Committee.

 

             THAT this resolution shall become effective immediately.

 

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the _23__ day of __October__ 2006

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk