HomeMy WebLinkAboutCC Res 1819 1969-12-15
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RESOLUTION NUMBER ~
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SEAL BEACH, CALIFORNIA, ESTABLISHING AN AD !!Qf.
COMMITTEE, NAMING THE MEMBERS THEREOF, ESTABLISH-
ING THE DUTIES, RESPONSIBILITIES, AND TERMS OF
SAID COMMITTEE.
WHEREAS; The city Council did in August, 1966, after public hearings,
adopt a General Plan to guide the development of the city: and
WHEREAS, Such action was taken by the City Council after two years
of study and approval by an advisory committee of twenty~four citi-
zens, and after public hearings, approval of the General Plan by
the Planning Commission: and
WHEREAS, The City Council did on September 5, 1967, adopt a Parks
and Recreation Element of the General Plan providing more detail to
the guide lines of the General Plan concerning parks and open space,
and such action was taken after public hearings by the city council
and approval by the Planning Commission after its public hearings on
the matterl and
WHEREAS, The City Council has made substantial progress in accomplish-
ing the goals established in the General Plan and its Parks and
Recreation Element during the past thirty-eight months: and
WHEREAS, The City Council is desirous of continuing such progress
in an orderly manner: ,'.',
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH does
resolve as follows:
1. There is hereby created an Ad ~ ~ Committee which is
charged with the duties herein stated: said committee shall be
advisory only to the City Council, and shall not have any adminis-
trative authority.
2. The Ad Hoc Park Committee shall be terminated upon its report
to the City Council, or six months from the date of adoption of
this resolution, whichever date comes first.
3. The membership of the Ad Hoc Park Committee shall be the
Chairman and the vice Chairman of the Planning commission in view
of the need to conform to the General Plan, and the following
residents of the City of Seal Beach: Mr. Fuhrman to appoint a
member from COllege Park Westl Mr. Gummere to appoint a member
from COllege Park East: Mrs. Dreis to appoint a member from Leisure
World: Mr. Anderson to appoint a member from Surfside colony and a
member from the "ocean" areal and Mr. Hamilton to appoint a member
from his district. The Planning Commission Chairman to be a member
voting in case of a tie only. The City Manager or his representa-
tive shall act as secretary.
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Resolution Number
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4. The City Manager and his staff are directed to assist and
advise the Ad Hoc Park Committee in the performance of the duties
specified in-Secti0n-5 of this resolution.
5. The duties of the Ad Hoc Park Committee are to consider the
General Plan and Parks and Recreation Element thereto, and within
the guide lines and policy established by said General Plan, and
to recommend to the city Council:
(a) The priority of parks and open space capital
expenditures in relation to other capital projects:
(b) The priority of acquisition or otherwise obtain-
ing the specified parks and open space as such are
designated in the General Plan.
6. Upon the adoption of this resolution the city Manager shall
notify the members of the Ad Hoc ~ Committee herein designated
of the time and place of the first meeting and shall chair said
meeting until the selection of the committee's chairman.
PASSED, APPROVED, AND ADOPTED by the City Council of the City~of
Seal Beacl}l,] california,! at a meeting thereof held on the /~
day of ~"""-"'.A~ , 1969, by the f0110wffg voteyl.. '
AYES: counci1men~u,,-- .A,~;", ~9 - 7r-~"'~n~~_3"~___
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NOES: Councilmen '::;;;,........~
ABSENT:
Councilmen ~~,
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