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HomeMy WebLinkAboutResolution_12-92/93_06/10/1993 RESOLUTION NO. 12 - 92/93 is A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING THE RESPONSIBILITIES OF THE HISTORICAL COMMISSION OF TEQUESTA VILLAGE SO AS TO CREATE AN EXECUTIVE COMMITTEE OF THE SAME. WHEREAS, the Village Council created the Historical Commission of Tequesta Village with the adoption of Resolution No. 20 -91/92 on July 23, 1992; and WHEREAS, with the passage of time, circumstances have arisen whereby it is necessary to amend the provisions relative to the Historical Commission of Tequesta Village. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1. There is hereby created an Executive Committee of the Historical Commission of Tequesta Village which shall consist of the Chair and his /her appointments thereto from the list of appointed persons to the Historical Commission, to meet as needed, in order to accomplish the tasks of the Commission in a timely manner. Section 2. Meetings of the Executive Committee, for recording purposes, shall be construed as valid meetings of the Historical Commission of Tequesta Village. Section 3. All other aspects of Resolution No. 20 -91/92 shall stand unless amended by this or any other forthcoming Resolution. THE FOREGOING RESOLUTION WAS OFFERED by Councilmember Schauer who moved its adoption. The motion was seconded by Councilmember Capretta , and upon being put to a vote, the vote was as follows: FOR ADOPTION AGAINST ADOPTION Ron T. Mackail Joseph N. Canretta Elizabeth A. Schauer The Mayor thereupon declared the Resolution duly passed and adopted this 10th day of June A.D., 1993. MAYOR OF TEQUESTA Ron T. Mackail i ATTEST: J nn Manganie o Village Clerk