HomeMy WebLinkAboutAAC Res 4254 1993-09-13 Archaeological Advisory Committee Member Absences
• City Council Staff Report
September 13, 1993
ATTACHMENT 1
RESOLUTION NO. 2/2.52/
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SEAL BEACH, CALIFORNIA,
AMENDING RESOLUTION NO. 4186, TO
ESTABLISH AN ABSENCE PROVISION FOR
THE ARCHAEOLOGICAL ADVISORY
COMMITTEE
THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY
RESOLVES:
•
WHEREAS, the Seal Beach City Council has adopted an "Archaeological and
Historical Element" of the General Plan on August 24, 1992; and
WHEREAS, the "Archaeological and Historical Element" requires a standing
committee designated as the "Archaeological Advisory Committee" to be
appointed by the City Council and such members shall serve without pay
for a term not to exceed one (1) year, unless reappointed; and
WHEREAS, the City Council created an Archaeological Advisory Committee through
the adoption of Resolution No. 4186, on October 26, 1992; and
WHEREAS, the Archaeological Advisory Committee has met to consider various
matters, and has discussed an absence provision; and
WHEREAS, the Archaeological Advisory Committee has recommended an amendment
to City Council Resolution No. 4186 to set forth provisions regarding the
unexcused absences of members of the Committee, as set forth in
Archaeological Advisory Committee Resolution No. 93-2, adopted August
23, 1992.
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Archaeological Advisory Committee Member Absences
• City Council Staff Report
September 13, 1993
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Seal
Beach that a new Section 11 be added to City Council Resolution No. 4186 to read as follows:
"Section 11. The office of any member of the Archaeological
Advisory Committee shall be vacated if such member is absent
from three regular meetings of the Committee during any twelve
month period, unless by permission of the Committee. The
Director of Development Services shall notify the City Council at
the next regular City Council meeting of said vacation of office
occurring."
PASSED, P OV It ' V!' II A P O 'TED by the City Council of the City of seal Beach
on the t da of i� !1.__ , 1993, by the following vote:
AYES: Councilmembers
• NOES: Councilmembers
ABSENT: Councilmembers
MAYOR
ATTEST:
CITY CLERK
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—are
Archaeological Advisory Committee Member Absences
• City Council Staff Report
September 13, 1993
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Joanne M. Yeo, City Clerk of Seal Beach, California, do hereby certify that the foregoing
resolution is the original copy of Resolution Number on file in the office of the City
Clerk, passed, approved, and adopted by the City Council of the City of Seal Beach, at a regular
meeting thereof held on the day of , 1993.
CITY CLERK
•
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