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OR 86-356 Economic & Business Development Board AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. 86356 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF COPPELL, CREATING THE ECONOMIC AND BUSINESS DEVELOPMENT BOARD; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABLITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. AMENDING CODE TO CREATE THE ECONOMIC AND BUSINESS DEVELOPMENT BOARD The City of Coppell Code of Ordinances is hereby amended by adding to Chapter 2 the following new Article 2-3: "ARTICLE 2 - 3 ECONOMIC AND BUSINESS DEVELOPMENT BOARD Section 2-3-1 CREATION The Economic and Business Development Board is hereby established. Section 2-3-2 APPOINTMENT A. The Economic and Business Development Board provided for herein shall be comprised of five (5) members to be nominated by the Mayor and appointed by the City Council. Members shall be residents of the City of Coppell for at least twelve (12) months preceding the date of appointment. B. The term of office for each Board member shah be for two (2) years, or until a successor is appointed. C. Any vacancy created on the Board shall be filled by majority vote of the City Council for the remainder of the unexpired term within thirty (30) days after the vacancy occurs. D. The members of the Board shall serve without pay or compensation; provided, however, that they shall be entitled to reimbursement of and for necessary expenses incurred in the performaace of their duties, when approved by the Council. E. The members of the Board shah have advisory powers only, and shall not be deemed to be public officers or agents of the City. Section 2-3-3 OFFICERS A. The Board shall elect annually a chairman, vice-chairman and secretary for one-year terms of office, or until their successors are elected. B. They may hold office for two (2) terms, after which one (1) term must elapse before being eligible for re-election. C. In the event of a vacancy in the office of chairman, the vice-chairman shall assume the duties of chairman until the next regular meeting of the Board, at which time the Board shall elect a new chairman. D. In the event a vacancy occurs in the office of vice-chairman or secretary, the chairman may appoint a Board member to temporarily assume the duties of that office until the next regular meeting, at which time election shah be held to fill such vacancy. Section 2-3-4 MEETINGS A. The Economic and Business Development Board shall meet in regular sessions at times established by the by-laws adopted by the Board and approved by the City Council. The Board shall hold such special meetings as shah be called by the chairman or, upon written request of at least two (2) members of the Board. Three (3) members of the Economic and Business Development Board shall constitute a quorum. B. All meetings of the Economic and Business Development Board shall be open to the public, unless otherwise permitted by law, and shah be subject to both current and future laws of the State of Texas concerning public meetings. C. The Economic and Business Development Board shah keep and maintain minutes of any proceedings held and shall submit a written report of such proceedings to the City Council at least once each month. D. If a Board member is absent from three (3) consecutive regularly scheduled meetings, or if a Board member is absent from twenty-five (25) percent of the regularly schedu]ed meetings within a twelve (12) month period, the position shall be declared vacant and the vacancy shall be filled for the remainder of the unexpired term by the City Council within thirty (30) days after the vacancy occurs. Section 2-3-5 POWERS AND DUTIES OF THE ECONOMIC AND BUSINESS DEVELOPMENT BOARD A. The Economic and Business Development Board shall investigate and recommend various methods of advertising and promoting the City of Coppell and shall make recommendations to the City Council as to the best method of expending the funds authorized by state law for the promotional advertising for growth and development in cities of not more than 500,000 population. B. The Board shall have the following responsibilities: 1. Adopt by-laws for the operation of the Board; 2. Recommend a City-wide economic and business development strategy to include, but not limited to: a. A City assessment b. Goals and objectives c. Development targets d. Marketing plan e. Implementation plan; 3. Recommend to the City Council economic and business development priorities on a City-wide basis; 4. The City Council may appropriate from the general fund an amount not exceeding one (1) percent of the general fund budget for that year, such appropriations to be for advertising of the City and promoting its growth and development. Recommendations of the Board are not binding on the City Council, which shah have the discretion as to the amount to be appropriated (within the limit of one (1) percent of the general fund budget) as to the methods of using it; 5. All allotments, appropriations or donations for use by the Board shall be deposited with the City Manager or his designee; 6. No payment shall be made or obligation incurred against any allotment, appropriation or donation by the City Manager or his designee except in accordance with a budget or budget amendment, which has been approved by the City Council; and 7. Carry out such other tasks as the City Council may from time to time designate. Section 2-3-6 TEAM MEMBERS A. The Economic and Business Development Board shah be further comprised of sixteen (16) non-voting members officially designated as Team Members, who shall be appointed by the City Council and shall be a representative of the following classifications: 1. Utility Company 4 Team Members 2. Landowner/Developer 4 Team Members 3. Business Owner 4 Team Members 4o Member at Large 4 Team Members B. The term of office for each Team Member shall be for two (2) years, or until a successor is appointed. C. Any vacancy created in the Team Members shah be filled by a majority vote of the City Council for the portion of the unexpired term. D. All Team Members of the Economic and Business Development Board shall serve without compensation. E. The Team Members shah function under the by-laws of the Board and assist the Board and City Council as provided in the by-laws, and as directed by the City Council. SECTION 2. REPEALII~IG CLAi/SE All ordinances, or parts of ordinances, inconsistent or in conflict with the provisions of this ordinance are hereby repealed. SECTION 3. SEVERABILITY CLAUSE If any article, paragraph or subdivision, clause or provision of this ordinance shall be adjudged invalid or held unconstitutional, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof, other than the part so decided to be invalid or unconstitutional. SECTION 4. EFFECTIVE DATE This ordinance shall take effect immediately from and after its passage, as the law in such cases provides. DULY PASSED by the City Council of the City of Coppell, Texas, this th ~'4~kjk day of ~ , 1986. APPROVED: ATTEST: CITY S '~R~T~Y APPROVED AS TO FORM: ATTOR~ CO86-0529