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2004-035 Withdraw Membership from Beaches & Shores Council RESOLUTION 35-2004 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, GIVING NOTICE TO THE PALM BEACH COUNTYWIDE BEACHES AND SHORES COUNCIL OF ITS INTENT TO WITHDRAW MEMBERSHIP FROM THE BEACHES AND SHORES COUNCIL AND TO TAKE EFFECT SIX (6) MONTHS FROM DATE OF THIS RESOLUTION; AUTHORIZING AND DIRECTING THE VILLAGE CLERK TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION TO THE PALM BEACH COUNTYWIDE BEACHES AND SHORES COUNCIL, ITS RESPECTIVE MEMBERS AND SUCH OTHER PERSONS AND ENTITIES AS THE MAYOR MIGHT DIRECT; AND, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on July 12, 1985, the Village of North Palm Beach approved a counterpart Interlocal Agreement for membership on the Palm Beach Countywide Beaches and Shores Council (Council); and WHEREAS, the Council was formed as a forum for information exchange and as a cooperative effort to protect, preserve and/or enhance beaches and shores in Palm Beach County; and WHEREAS, the reasons and benefits contemplated for creation of the Council was its application as a logical first step in coastal management; and WHEREAS, many of the circumstances that were present at the time that the Council. was formed have changed, and different objectives for the Council are needed; and WHEREAS, Se-ction 9 of the existing Interlocal Agreement requires- that- parties withdraw only by adoption of a formal resolution and that they give six (6) months notice. BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FI,nRIDA: Section 1. The Village Council of the Village of North Palm Beach, Florida, does hereby give notice to the Palm Beach Countywide Beaches and Shores Council. of its intent to withdraw membership from the Beaches and Shores Council and to take effect six (6) months from date of • this resolution. Section 2. The Village Clerk is hereby directed to furnish a certified copy of this resolution to the Palm Beach Countywide Beaches and Shores Council, its respective members and such other persons and entities as the mayor might direct. Section 3. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 24th DAY OF JUNE, 2004. ``,~unu~~u~~r,, `ttlttt Ft rtr ar rti ~ 4 r 7` { ( A • (V~lag~~~~~,1/r r ~ f ~ t r ~ MA OR 1 r` 1 ~ r4' rr . f. ~ ~t\ ~~~~~~~~'rll~r..lt~~` AT EST: ~ VILLAGE CLERK • 2 o ~ ey ~AALtt~~~ THE VILLAGE OF North Palm Beach 5a1 U.S. HIGHWAY 1 • NORTH PALM BEACH, FLORIDA 33408 561-841-3355 FAX 561-881-7469 OFFICE OF THE VILLAGE CLERK June 29, 2004 William V. Hayes, Chair Palm Beach Countywide Beaches & Shores Council c/o Department of Environmental Resources Management 3323 Belvedere Road, Building 502 West Palm Beach, Florida 3340b-1548 Subject: Notice to Withdraw Membership Dear Mr. Hayes: In a motion passed unanimously on February 9, 2004, the Palm Beach Countywide Beaches and Shores Council decided that the Interlocal Agreement which established the Council should be modif ed ar replaced while altering the present meeting schedule, Council organization, format and processes. The most efficient method of updating the Council is to terminate the current Interlocal Agreement and form a new agreement. Termination of the current agreement requires withdrawal of all but six (b) of the current members. With the purpose of terminating the current agreement, the Village of North Palm Beach hereby notices the Council of its withdrawal from Council membership by resolution effective six months from the date of this notice. At its Regular Session of .tune 24, 2004, the Village Council adopted Resolution 35-2004, which gives notice of its intent to withdraw membership from the Beaches & Shares Council. A certified copy of the resolution is enclosed. truly yours, a hleen F. Kelly, CMC Village Clerk cc: Palm Beach Countywide Beaches & Shores Councilmembers Enclosure