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HomeMy WebLinkAbout20140908_Reso2014-32_BYLAWS AMENDMENTROH - 09/08/14 RESOLUTION NO. 2014 -32 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ANA APPROVING AND ADOPTING AMENDMENTS TO THE BYLAWS OF THE PLANNING COMMISSION OF THE CITY OF SANTA ANA BE IT RESOLVED BY THE PLANNING COMMISSION OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The Planning Commission of the City of Santa Ana hereby finds, determines and declares as follows: A. The powers and duties of the Planning Commission are specified in Section 910 of the Charter of the City of Santa Ana and in Section 2 -350, et seq., of the Santa Ana Municipal Code. B. The City Charter requires that each board or commission prescribe rules and regulations governing its operations. C. The current Bylaws of the Planning Commission of the City of Santa Ana are set forth in Resolution No. 01 -44, adopted September 24, 2001, as amended by Resolution No. 2014 -24, adopted July 28, 2014. D. On March 10, 2014, the Santa Ana City Attorney presented an ethics seminar to the Planning Commission at which time the City Attorney told the Planning Commissioners that the best practice for addressing ex parte communications would be to require each Planning Commissioner to submit written disclosure forms regarding ex parte communications. The Planning Commission immediately began implementing this process and later added the use of written disclosure forms as an amendment to the Planning Commission Bylaws. E. The Planning Commission desires to again amend its Bylaws herein. All portions of Planning Commission Resolution No. 01 -44 and Planning Commission Resolution No. 2014 -24 not revised by this resolution shall remain in full force and effect. F. All provisions of the Planning Commission Bylaws that are repeated herein are repeated solely in order to comply with the provisions of Section 418 of the City Charter. Any such restatement of existing provisions of the Bylaws is not intended, nor shall it be interpreted, as constituting a new action or decision of the Planning Commission, but rather such provisions are repeated for tracking purposes only in conformance with the Charter. Section 2. The Planning Commission of the City of Santa Ana hereby approves and adopts the following amendments to the Bylaws of the Planning Commission of the City of Santa Ana as follows (new language underlined): 16. ENFORCEMENT If any Planning Commissioner is found by a majority of the Planning Commission to be in violation of any section of these Bylaws of the Planning Commission or the Code of Ethics and Conduct, the Planning Commission, upon majority vote of the Planning Commission, may take any or all of the following actions: 1) Prepare a letter informing the City Council of a breach of the Bylaws and /or Code of Ethics and Conduct; and, 2) Prepare a letter to the City Council requesting action be taken to address the situation. Section 3. This Resolution shall take effect immediately upon its adoption by the Planning Commission, and the Commission Secretary shall attest to and certify the vote adopting this Resolution. ADOPTED this 8t" day of September , 2014. AYES: Commissioners: Alderete, Bauer, Gartner, Mill, Nalle, Yrarrazaval (6) NOES: Commissioners: ABSENT: Commissioners: ABSTENTIONS: Commissioners: APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: Rye As: Bacerra (1) None (0) t None (0) Eric Alderete Chairman CERTIFICATE OF ATTESTATION AND ORIGINALITY I, KAREN GERARDO, Clerk of the Planning Commission, do hereby attest to and certify the attached Resolution No. 2014 -32 to be the original resolution adopted by the Planning Commission of the City of Santa Ana on September 8, 2014. Date:' -���,� Clerk of the Planning Commission City of Santa Ana