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HomeMy WebLinkAboutCC Res 4040 1991-05-13 I I I RESOLUTION NUMBER 4~o A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, CREATING A BUSINESS ADVISORY COMMITTEE THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY RESOLVES: WHEREAS, the Seal Beach Chamber of Commerce requested the City Council consider establishment of a Business Advisory Committee; and WHEREAS, the purpose of the Business Advisory Committee would be to ultimately enhance sales tax revenue and stipulate the conditions for future growth of the city's retail base; and NOW, THEREFORE, the city council of the City of Seal Beach does hereby resolve that: section 1. A special effort is needed to determine actions that should be considered to enhance retail sales tax revenue within the city. Section 2. The city Council of the city of Seal Beach does hereby create an advisory committee to be known as the Business Advisory Committee. The Business Advisory Committee shall consist of seven (7) voting members appointed by the City Council. The members of the committee shall have particular skills, background and knowledge in retail experience. Section 3. Of the seven (7) voting members, Beach will permit the Chamber nominate two (2) voting members Advisory Committee. Section 5. The Director of Development Services or his designee will serve as staff support to the Business Advisory Committee, however, no voting privileges will be given. Section 4. the City of Seal of Commerce to to the Business Section 6. The Business Advisory Committee shall be charged by the city Council with: a. Conducting a survey of business license holders in the City of Seal Beach to determine their willingness to participate in funding a marketing report for the City by assessing $50 per year to license holders. The survey shall be performed by the City of Seal Beach, with prior approval of survey document by city council; b. SUbmitting a final report and recommendations to the city Council by July 1, 1992 unless extended by the City Council. section 7. The Business Advisory committee shall select from its membership a person to chair its meeting and a person to record its action. All actions by the Committee shall be taken by majority vote of the seven (7) voting members of the Committee. The Committee shall abide by the California Government Code and Seal Beach Charter and City Code relative to open public meetings and conflict of interest regulations. Copies of the minutes of each meeting and of any written reports or correspondence of the Committee shall be filed with the City Clerk. Re'solution Number 'J/O section 8. The Business Advisory Committee shall serve at the will of the city Council to assist in increasing the annual sales tax. Section 9. The Seal Beach Chamber of Commerce has agreed to assume the cost of printing and reproduction of said survey. section 10. The term of July Council. of the advisory committee shall expire as 1, 1992 unless extended by the city PASSED, Seal B of PPROVED AND ADOPTED by the City Council of the,~~ty of , California, at a meeting thereof held on the ~~day , 1991, by the f lowin v te: I AYES: NOES: Councilmembers ABSENT: councilmember 1 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) I, Joanne M. Yeo, City Clerk of the City of Seal Beach, California, do hereby certify that the ~~ing Resolution is the original copy of Resolution Number 0 on file in the office of the City Clerk, passed, approved and adopted by the City Council of the ~<ff Seal Beac~'.r meeting : e~Zj2 MY of -" 1991. . Y of Seal Beach '1 I " "