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HomeMy WebLinkAboutRPC Memorandum 1978-08-07 August 7, 1978 MEMORANDUM rj TO: Honorable Mayor and City Council FROM: City Manager SUBJECT: Parks and Recreation Commission Compensation At arecent meeting, this city council voted by minute order to eliminate the $10 per meeting compensation received by Parks and Recreation Commission members. The attached resolution formalizes that action. & it" Lac c(�CGUS L� Dennis Courtemarche DC:kb AGENDA ITEM # VI. G. I? B RESOLUTION t21:3ER"76 f/ A RESOLUTION OF THE CITY COUCCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTERED CITY, ACTEORIliun REIY.BURSEIIEHT OF EXPENSES AT SET RATES FOR HEWERS OF THE PARKS NW RECREATION COWIISSIOF.. WHEREAS, Section 805 of Article VII of the Official Charter of the City of Seal Beach authorizes the City Council to reimburse Peters of Boards and Comissions for necessary traveling and other expenses incurred on official duty: and WHEREAS, certain nominal expenses are necessarily incurred In attending a board or commission meeting; and WHEREAS, it is desirable to systematize reimbursement of these nominal expenses: ° NOD, THEREFORE. BE IT RESOLVED that each Nester of teal Bee Parks and Recreation Commission shall receive the sun of e.,G['�(ir<✓ for each meeting of the [remission attended during a calendar montp r providing that said reimbursement does not exceed the sum of 7 G.. '>rl.e...,-, per month. PASSED, APPROVED,ADD ADOPTED at an adjourned meting of the City Council of the City of Seal Beach. California, at a meting thereof held on the 23rd 0 day of October, 1970, by e following vote: AYES: Councilman NOES: Councilmon ABSENT: Counci leen ;.r t.,c— Wik _ ATTEST: ° rl { C, U