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HomeMy WebLinkAboutReso 07-21 Amending and Readopting CFAC BylawsRESOLUTION NO. 07-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA AMENDING THE ADVISORY BODIES HANDBOOK AND BY-LAWS REGARDING MEETING FREQUENCY OF THE CITIZENS OVERSIGHT COMMITTEE ACTING IN THE CAPACITY OF A CITIZENS FINANCE ADVISORY COMMITTEE THE CITY COUNCIL City of Morro Bay, California WHEREAS, to ensure all Advisory Board Members are familiar with and understand the City of Morro Bay's philosophies and policies regarding serving on an Advisory Board, and to establish consistency throughout the by- laws for all commissions and advisory boards, the City of Morro Bay adopted the first Advisory Boards Handbook and By -Laws on August 12, 2002; and WHEREAS, the Handbook has been amended several times throughout the years, and the Council most recently readopted an amended Handbook on October 13, 2020; and WHEREAS, the Advisory Boards Handbook and By -Laws for the City of Morro Bay is a composite of the City Council actions, policies, references, and information regarding the City Advisory Boards; and WHEREAS, at a regular meeting of the City Council ("Council") held on November 10, 2020, the Council approved a revised schedule for review of the WRF Quarterly Update Reports delivered to the Citizens Finance Advisory Committee ("Committee") and Council two months after the close of the month; and WHEREAS, at the regular meeting of the Committee held on December 15, 2020, the Committee reviewed and approved a revised meeting schedule to coincide with review of the WRF Quarterly Report and, beginning January 2021, will hold regular meetings during the months of January, February, April, May, August, November and December. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Morro Bay does hereby amend the first paragraph of the Procedure section of the Citizens Finance Advisory Committee Bylaws (page 42 of the City of Morro Bay Advisory Bodies Handbook and By -Laws [October 13, 2020]) regarding meeting frequency to read as follows: PROCEDURE Regular meetings shall be held monthly on a regular schedule during the months of January, February, April, May, August, November and December. The meetings shall be open to the public. The date, time and location along with the meeting agenda shall be noticed in accordance with Government Code Sections 54970-54975. If the Committee desires to change its meeting times, dates, or location, it must also seek prior approval from the Council. PASSED AND ADOPTED by the City Council, City of Morro Bay at a regular meeting thereof held on the 9th day of February 2021 by the following vote: AYES: Headding, Addis, Barton, Davis, Heller NOES: None ABSENT: None J,OHN ATTEST: !A- D'ANA SWANSON, City Clerk ING, Mayor