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HomeMy WebLinkAbout73-149RESOLUTION NO. 73-149 A,?.¥?iDF:.D By: OFID/RES0 I 0. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING THE TRANSPORTATION ADVISORY COMMITTEE WHEREAS, the City Council has previously established the Mayor's Freeway Committee to advise the Council in matters pertaining to freeway transportation within the City of Santa Ana; and W~EREAS, it is now desired to establish an advisory committee to succeed the said Mayor's Freeway Committee and to represent the citizens of the City of Santa Ana in an advisory capacity as to all matters pertaining to public and private transportation within the City of Santa Ana. NOW, THEREFORE, BE IT RESOLVED: That the Mayor's Free- way Committee, as previously established by order of the City Council, shall, on January 1, 1974, be dissolved. BE IT FURTHER RESOLVED: That a committee to consist of eleven members to be appointed by majority vote of the City Council and to be known as the Transportation Advisory Committee is hereby established, to commence its duties in January of 1974, said duties to consist of acting in an advisory capacity to the City Council in the review and development of systems, facilities, plans, policies, prio- ities and programs concerning automobile, bus, bicycle, pedestrian, rail, and all other forms of public and private transportation, including vehicle parking, within the City of Santa Ana; and of assisting all agencies of the City of Santa Ana through the provision of input into the planning and implementation process of transportation systems within the City; and of receiving input from citizens, businessmen and other groups and interests within the City for analysis and distillation into practical and workable programs and objectives, to be prepared by the committee with the assis- tance of City staff personnel and submitted as recommenda- tions to the City Council for approval and implementation. BE IT FURTHER RESOLVED: That the members of the said Transportation Advisory Committee shall represent business, industry, citizens and homeowners within the City of Santa Ana, and, to the extent possible, shall be appointed so as to represent the following organizations existing within the City: the Cha~mber of Commerce, the Automobile Club, the Orange County Transit District, the Human Relations Commission, the Planning Commission, the Civic Center Com- mission, the Redevelopment Commission, Senior Citizens, and the Santa Ana Unified School District, as well as ~wo at- large representatives of the entire city. BE IT FURTHER RESOLVED: That the regular term of mem- bership upon the said Transportation Advisory Committee shall be three years. At their first meeting, the members shall, by drawing lots, select four each to serve for one and two year terms and three to serve for three year terms. Vacancies shall be filled by appointment to unexpired terms. When terms expire, subsequent appointments shall be for three year terms. RESOLUTION NO. 73-149 PAGE TWO BE IT FURTHER RESOLVED: That meetings of the said ~ransportation Advisory Com~dittee shall be held on a monthly basis, the first meeting to be held on a date to be set by the Council and thereafter as provided by the said Committee. BE IT FURTHER RESOLVED: That the Transportation Advi- sory Committee is empowered to appoint ad hoc committees for intensive study and review of proposals affecting limited geographical areas or limited groups of people, the recom- mendations of such ad hoc CC~Lmittees to be provided to the Transportation Advisory Committee for the purpose of assisting it in the formulation of its conclusions and recommendations. PASSED AND ADOPTED by the City Council of the City of Santa Ana at its adjourned regular meeting held on the 10th day of December , 1973. ATTEST: CLERK OF THE COUNCIL STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF SANTA ANA ) SS I, FLORENCE I. MALONE, do hereby certify that I am the Clerk of the Council of the City of Santa Ana; that the fore- going Resolution was introduced to said Council at its adjourned regular meeting held on the 10th day of , 1973, and was at said meeting passed and adopted by the following vote, to wit: AYES, COUNCILMEN: Griset, Evans, Ward, Patterson, Yamamoto NOES, UUUR~A~N: Garthe, Markel ABSENT, COUNCILMEN: None CLERK OF THE COUNCIL