HomeMy WebLinkAboutCC Res 4254 1993-09-13
RESOLUTION NO. ki
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
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THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY
RESOLVES:
WHEREAS,
WHEREAS,
WHEREAS,
WHEREAS,
WHEREAS,
the Seal Beach City Council has adopted an "Archaeological and
Historical Element" of the General Plan on August 24, 1992; and
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
the City Council created an Archaeological Advisory Committee through
the adoption of Resolution No. 4186, on October 26, 1992; and
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the Archaeological Advisory Committee has met to consider various
matters, and has discussed an absence provision; and
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.
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 II. 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. ..
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PASSED, fJf!O
on the ., da
,
P ED by the City Council of the City of seal Beach
1993, by the following vote:
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Resolution Number
Lj2.?~
AYES:
Councilmemb
NOES:
Councilmembers
ABSENT:
A~" ,-.J
MAYOR
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ATTEST:
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STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SEAL BEACH
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I, Joanne M. Yeo, City Clerk of Seal Beach, Californ!aL dO~bY certify that the foregoing
resolution is the original copy of Resolution Number ~..:?~ on file in the office of the City
Cler~, passed, approved, and~t~ by the ~un~ of~ ~SeaI Beach, at a regular
meetl thereof held on the !:!- day 0 .A.. 'h' , 1993.
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CITY CLERK