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<br />1"'" .:'1 <br />"~I ':t <br /> <br />TUESDAY <br /> <br />APRIL 14, 1981 <br /> <br />NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />MARTINSVILLE, THAT: <br /> <br />1. The CBD Commission shall be continued, with a primary function <br />to serve as an advisory body to the City Council and, as <br />appropriate, to the private sector, as to the following <br />matters in the CBD and/or fringe areas: <br />a. Planning, design, construction and reconstruction of <br />streets and highways; <br />b. Adequate and properly located parking; <br />c. Traffic controls; <br />d. Demolition and/or reconstruction of deteriorated buildings; <br />e. Installation of utilities, including street lights; <br />f. Designation of open space areas; <br />g. Design and construction of new buildings; <br />h. Development of ordinances or code requirements affecting <br />redevelopment, maintenance or growth; <br />i. Programs of promotion or special activities to provide down- <br />town shopping incentive; <br />j. Efforts to encourage investment and general improvements to <br />CBD properties. <br /> <br />2. The Commission shall be reorganized and be composed of seven know- <br />ledgeable and interested citizens, to be appointed by the City <br />Council and including representation as follows: <br />a. Three persons who are active owners, managers or operators of <br />business establishments within the designated CBD: <br />b. Two persons who are owners of real property within the CBD: <br />c. Two citizens at large, having no financial interest in the CBD. <br /> <br />3. All members of the Commission shall be appointed for two-year <br />staggered terms, expiring on June 30 of each year. Officers shall <br />consist of a Chairman and a Vice Chairman, to be elected by the <br />Commission members for one-year terms in July of each year. <br /> <br />4. The Commission shall meet at least once every other month and on call <br />by the Chairman. A quorum for any meeting, regular or called, shall <br />be four members. Other procedural matters including a meeting time <br />and place, shall be left to the discretion of the Commission. <br /> <br />5. The Commission shall primarily function as a committee of the whole. <br />Special subcommittees of Commission members and/or ad hoc task forces <br />composed of Commission members and persons outside the Commission may <br />be designated by the Chairman for specific purposes incidental to the <br />Commission's basic charge. <br /> <br />6. The Commission shall receive full and effective staff support from the <br />City administration, by a person(s) to be designated by the City Manager. <br />This support shall include serving as the secretariat for the Commission, <br />agenda development, preparation of reports and recommendations, required <br />research, and any other services necessary to assist the Commission in <br />its functions. <br /> <br />7. Appropriate expressions of appreciation shall be made on behalf of the <br />City Council to all current members of the CBD Commission, whose terms <br />may not be renewed, for their exemplary service to our community. <br />