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File #: 22-2741    Version: 1 Name:
Type: General Business Status: Agenda Ready
File created: 4/15/2022 In control: City Commission Regular Meeting
On agenda: 4/26/2022 Final action: 4/26/2022
Title: Discussion and Possible Action Regarding Community Economic Development Advisory Board Memorandum Dated March 22, 2022 Regarding Board Composition and Term Lengths
Attachments: 1. Memorandum

TO:                                           Honorable Mayor & Members of the North Port Commission

 

FROM:                      A. Jerome Fletcher II, ICMA-CM, MPA, City Manager

 

TITLE:                     Discussion and Possible Action Regarding Community Economic Development Advisory Board Memorandum Dated March 22, 2022 Regarding Board Composition and Term Lengths

 

 

Recommended Action

 

Discussion and possible action regarding the Memorandum dated March 22, 2022 from the Community Economic Development Advisory Board regarding Board composition and term lengths.

 

Background Information

 

At its regular meeting, the Community Economic Development Advisory Board discussed the composition and term lengths of Board members and approved the following recommendations:

 

                     Recommend changing the terms for CEDAB members from two years to three years and the
ability to renew for another three-year term.

 

                     Recommend changing the CEDAB membership language to say, "no more than 11 members",
changing l(a) from Financial Services to FinTech, changing section 2 to add targeted industries
such as Aviation and Aerospace, Corporate HQ, IT/Creative Industries, BioLife Sciences, Logistics& Distribution, and Mixed-Use, and to add another ex-officio member that is a monthly rotating City of North Port Commissioner.

 

The recommendations resulted from conversation on how to increase membership and improve efficacy of the Board, as well as engage leaders in targeted industries.

 

Commissioner Luke has requested that this be brought to Commission for discussion.

 

Strategic Plan

 

Efficient and Effective Government

 

Financial Impact

 

N/A

 

Procurement

 

N/A

 

Attachments:                       1.  CEDAB Memorandum Dated 3.22.2022

 

 

Prepared by:                                            A. Jerome Fletcher II, ICMA-CM, MPA, City Manager on behalf of

                                                                                    Commissioner Jill E. Luke

 

Department Director:                       A. Jerome Fletcher II, ICMA-CM, MPA, City Manager