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HomeMy WebLinkAboutACC Res 4551 1997-07-28 i i.. RESOLUTION NO. 6 / A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING RESOLUTION - NO. 4186, DECREASING THE MEMBERSHIP OF THE ARCHAEOLOGICAL ADVISORY COMMITTEE TO FIVE MEMBERS 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, 1992and established the number of members of the Committee at five; and WHEREAS, the City Council subsequently determined to expand the membership of the Committee to ten members through the adoption of Resolution No. 4191 on November 23, 1992; and WHEREAS, the Archaeological Advisory Committee has had difficulty in maintaining a quorum to conduct business of the Committee; and WHEREAS, in order to effectively conduct the business of the Archaeological Advisory Committee, the City Council has determined it is appropriate to reduce the size of the Committee to five members, as initially established. • NOW, THEREFORE, BE IT RESOLVED,by the City Council of the City of Seal Beach that City Council Resolution No. 4186, Section 4, is hereby amended to read as follows: "Section 4. The Archaeological Advisory Committee shall consist of five (5) voting members appointed by the City Council. It is desirable that members of the Committee have particular skills, background, and knowledge in archaeological and historical preservation • issues, research methodologies, and preservation requirements and techniques." • PASSED, APPROVED AND ADOPTED by the Cityauncil of the City of Seal Beach at a meeting thereof held on the o20 5 day of j�. .' , 1997, by the following vote: AYES: Councilmember t p I�. � /� je ._a; •1 406479 NOES: Councilmembers ABSENT: Councilmembers MAYO' ATTEST: • J / / 4. th /CITY CLERK 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�b the City Counc 1 of the City of Seal Beach, at a N/ regular meeting thereof held on the day of _, 1997. C City Clerk I • 2