061207 CRC Relationship, Budget & Finance Subcommittee
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CHARTER REVIEW COMMITTEE
Relationship with City. Budget & Finance Subcommittee
Date:
Time:
Place:
Tuesday, June 12,2007
5:00 PM
Railroad Depot Room, 2nd Floor, Sanford City Hall, 300 N. Park
Avenue, Sanford, Florida 32771
Present: Stephen Coover
Chris McLeod
Dennis Stewart
Janet Dougherty
Call to Order
Mr. Coover called the meeting to order at 5:20 PM.
Election of Chairman and Vice Chairman
Mr. McLeod nominated Mr. Stewart for Chairman. There being no
further nominations, Mr. Stewart accepted the nomination.
Mr. Coover nominated Mr. McLeod for Vice Chairman. There being
no further nominations, Mr. McLeod accepted the nomination.
Discussion of Sanford Housing Authority
Mr. Angel Tua, Sanford Housing Authority Executive Director, discussed
Chapter 421, the creation of the Sanford Housing Authority, their observation
by Fair Housing and the Public Housing Division, their contract with HUD
called the Annual Contributions Contract, the creation of nonprofit entities,
term limits, appointment of SHA Commissioners, HUD and Federal
requirements, allocation of money on behalf of HUD called PILOT, tax
exemption, the governing body, employees and benefits of SHA, budget,
salary, and articles of incorporation.
Mr. Coover moved to recommend to the Charter Review Committee that
the committee take no action in regard to the Sanford Housing Authority within
the Charter itself. Seconded by Mr. McLeod and carried unanimously.
Discussion of Sanford Airport Authority Director
CRC Relationships Subcommittee 061207
Mr. Larry Dale, Sanford Airport Authority CEO, discussed the enacting
legislation, creation of Sanford Airport Authority, number of member and their rI
appointment, removal of members, terms and term limits, taxing, their LI
authority and governing authority, budgets, special district vs. autonomous,
airport ownership, funds and grants.
Mr. McLeod moved to recommend no action be taken in regard to the
Sanford Airport Authority within the Charter. Seconded by Mr. Stewart and
carried unanimously.
Delegation of Remaining Topics to Committee Members
Mr. Coover agreed to research the relationship between the City and the
Civil Service Board and the PERC Board.
Mr. Stewart agreed to research Budget and Finance.
Mr. McLeod agreed to research the relationship between the City and the
other Boards.
Establish Meetings
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The Committee concurred to hold the next meeting on Tuesday,
June 26, 2007, 6 PM, in the Railroad Depot Room.
Adjournment
The meeting was adjourned at 6:37 ~ '~
CHAIRMAN
Attest:
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VSecretary
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