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HomeMy WebLinkAboutReso 65-17 Amending ByLaws RPCRESOLUTION NO. 65-17 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA AMENDING THE CITY OF MORRO BAY ADVISORY BOARDS HANDBOOK AND BY-LAWS REGARDING APPOINTMENT AND QUALIFICATIONS OF MEMBERS AND MEETING FREQUENCY FOR THE RECREATION & PARKS COMMISSION THE CITY COUNCIL CITY OF MORRO BAY, CAILFORNIA 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 Advisory Boards Handbook and By -Laws on August 12, 2002; 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, the current By -Laws for each Advisory Body establish the number of voting members and qualifications; and WHEREAS, the City Council desires to amend the Advisory Boards Handbook and By- laws for the Recreation & Parks Commission to reduce the number of Commissioners from seven to five; and WHEREAS, the Recreation &Parks Commission has requested the number of meetings held annually be reduced from eight to six per year, held in odd -numbered months, as was the practice prior to the adoption of Resolution No. 1&164 NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Morro Bay does hereby amend the following sections of the Recreation &Parks Commission By -Laws to read as fol lows: NUMBER OF MEMBERS AND APPOINTMENT The Recreation and Parks Commission shall be comprised of five members. Appointments and the filling of vacancies shall be made by the City Council. Commissioners shall serve at the pleasure of the City Council QUALIFICATIONS Four of the five members must be a resident and registered voter of the City during the term of appointment, unless excepted by State Law or Council approved special requirements. Unless otherwise approved in accordance with Council Policies and Procedures, section 6.6.1, each .__.._1 /:\ 1-_ _1 1__-1 An ..__..- -z _-.- _l 11-- 1:._-- _L _.-.--:.-1..--.-1 _.-J /::\ .--1 L_ _.- nitiiiuti 111u51. <i) ut dL itd5l. io ytdl5 Ui dcy(tj dL lilt urnt ui dPPUinLnitnL dnu kil) nui rpt do Elected Official, Officer, or Employee of the City of Morro Bay. (See Council Policies and Procedures, Section 6.6.1.) PROCEDURE Regular meetings shall be held every other month on odd numbered months on a regular schedule. 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, The Chair may close meetings to public comments, provided that action is consistent with the Brown Act. Agendas, reports, meetings and any and all actions shall be governed by the requirements of the Brown Act, as amended. PASSED AND ADOPTED by j Council, City of Morro Bay at a regular meeting thereof held on the 12th day of December 2017 by the following vote: AYES: Irons, Davis, Headding, Makowetski, McPherson NOES: None ABSENT: None ABSTAIN: None i �_%s �'! '• • ATTEST: An�So� ANA SWANSON, City Clerk