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HomeMy WebLinkAbout85A - COUNCIL COMMITTEE APPT PROCESSRZAALED BY: O ESQ ha._ 0??0?--r co ' RESOLUTION NO.98- 091 DATE;I - L-- 0, .3 Zjg5d EY;r?iwIV,D DATE ?- R 629 A RESOLUTION OF THE CITY COUNCIL OF THE S o)$FEY: 0 CRS, P?ffi,RG/RES CITY OF SANTA ANA ESTABLISHING CERTAIN ic COMMITTEES OF THE CITY COUNCIL. NJ _ I?ZQ /_- D lla tiATE:.,ad o-1 WHEREAS, the Mayor has recommended to the City Council that it create committees of less than a quorum of the Council for the purpose of focusing greater Council attention on key priorities coming before the Council in the future; and, WHEREAS, the City Council finds that it is in the public interest to provide effective forums for in-depth review and study by members of the City Council of significant issues, projects and matters outside of the established meetings of the full City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: 1. There shall be the following committees of the City Council: a. Annual Budget Review and Personnel/LaborRelations; b. Downtown/Midtown/ArtistsVillage; C. Light Rail Alignment and Development; d. Neighborhood Improvement/Code Enforcement Programs and Activities; e. Planning, Building and Development Services; f. Public Safety; g. South Main Street Improvement Plan; and, h. Youth Alternatives and Development/SchoolCapital Development/EducationalEnhancement and Coordination. 2. The Mayor is authorized and directed to appoint not more than three Councilmembersto each committee, and to fill any vacancies that may arise from time to time. The actual number of Councilmembers on each committee shall be at the discretion of the Mayor. 3. All meetings of the committees shall be subject to the Ralph M. Brown Act. Each committee shall establish its own meeting schedule, and may adopt such other procedural rules it deems desirable, consistent with State law, the Charter and the Municipal Code. 4. The committees shall be empowered to study all issues within their respective areas 1 85A-1 630 of responsibility, provided that nothing contained herein shall permit a committee to bind the City or the City Council, or to be treated as a substitute for action by the City Council where required by law, unless specifically empowered or directed by the City Council. 5. The City Clerk is hereby excused from attendance at any committee meetings that she so desires. ADOPTED this 14 _ day of DecemheX 1998. ATTEST: C. Guy lerk of the Council COUNCILMEMBERS: Pulido Aye Lutz -A*e Bist _AVe Christy Aye Franklin -Ahs e n t McGuigan _Aye Moreno Not Voting "w A. Pulido Mayor CERTIFICATE OF ORIGINALITY & PUBLICATION I, JANICE C. GUY, Clerk of the Council, do hereby certify the attached Resolution No. r-? to be the original resolution adopted by the City Council of the City of Santa Ana on Date: ly -<E7-5 4Cl?-esr=k-of the Coune' City of Santa Ana 2 85A-2 RESOLUTION NO. 2007-029 jwf: 3/7107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 2007-014 ESTABLISHING THE NEIGHBORHOOD IMPROVEMENT AND CODE ENFORCEMENT COMMITTEE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council hereby finds, determines and declares as follows: A. By Resolution 2007-014 the City Council modified Committees of the Council, creating the Development, Transportation, Public Safety and Parks, Recreation, Education and Youth Committees. B. The City Council seeks to create a fifth committee, the Neighborhood Improvement and Code Enforcement Committee. Section 2. From and after the date hereof, there shall be, in addition to those committees established by Resolution 2007-014, a Neighborhood Improvement and Code Enforcement Committee. Membership and appointment shall be as provided for all other Council Committees. Section 3. Except as expressly amended hereby, Resolution 2007-014 shall remain in full force and effect. ADOPTED this 19" day of March 2007. APPROVED AS T FOR Joseph W. Fletcher, City Attorney Mayor Resolution No. 2007-029 Page 1 of 2 85A-3 AYES: Councilmembers Alvarez Benavides Bustamante Martinez Pulido Sarmiento Tina'ero 7 NOES: Councilmembers None (0) ABSTAIN: Councilmembers None (0) NOT PRESENT: Councilmembers None (0) CERTIFICATION OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of Council, do hereby attest to and certify the attached Resolution No. 2007-029 to be the original resolution adopted by the City Council of the City of Santa Ana on March 19, 2007. Date: 312171 V "I Patricia E. Healy Clerk of Council City of Santa Ana Resolution No. 2007-029 Page 2 of 2 85A-4