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HomeMy WebLinkAboutCC AG PKT 2008-12-08 #LAGENDA STAFF REPORT DATE: December 8, 2008 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager FROM: Jill R. Ingram, Assistant to the City Manager SUBJECT: AMENDMENTS TO MUNICIPAL CODE SECTION 3.10.015 -RECREATION AND PARKS COMMISSION SUMMARY OF REQUEST: Introduce Ordinance No. 1582, An Ordinance of the City of Seal Beach, Amending Section 3.10.015 of the Seal Beach Municipal Code, Related to the Composition of the Recreation and Parks Commission. BACKGROUND: Section 3.10.15 of the Seal Beach Municipal Code provides for the current composition of the Recreation and Parks Commission with five members for a term of membership of three years. By comparison, Section 3.10.10 provides for the current composition of the Planning Commission with five members for a term of membership of four years, with a maximum of two consecutive four-year terms. Staff is proposing that the term of membership be consistent for both the Recreation and Parks Commission and Planning Commission. Staff also recommends that the Code be amended to distinguish between regular and ex officio commission members, The proposed 4 year term would only apply to regular members. The proposed Municipal Code amendment would accomplish the following: » Amend Section 3.10.015, Recreation and Parks Commission, Subsection "B" ("Composition"), to revise the term of membership on the commission for regular members to four years. » Amend Section 3.10.015, Recreation and Parks Commission, Subsection "B" ("Composition"), to establish a maximum of two consecutive four-year terms for regular members. Agenda Item L Page 2 As provided in Section 2 of the proposed ordinance, the term extension would apply to current commission members. The current Recreation and Parks Commission is as follows: Name District Current Term New Term Expiration Expiration Terry Barton 1 2009 2010 Annabeth Goering 2 2008 2012 Carla Watson 3 2009 2010 Schelly Sustarsic 4 2008 2012 Graham McAllister 5 2009 2010 If the proposed Municipal Code amendments are approved by the Council, the term expirations of the current Recreation and Parks Commissioners would correspond with the term expirations of the current Council Members who appointed the Commissioners from the respective Councilmanic Districts. FINANCIAL IMPACT: None. RECOMMENDATION: Introduce Ordinance No. 1582, An Ordinance of the City of Seal Beach, Amending Section 3.10.015 of the Seal Beach Municipal Code, Related to the Composition of the Recreation and Parks Commission. SUBMITTED BY: ~' J' I R. Ingram, ssistant to the City Manager NOTED AND APPROVED: David Carmany, City Manager Attachments (1): A. Ordinance No. 1582, An Ordinance of the City of Seal Beach, Amending Section 3.10.015 of the Seal Beach Municipal Code, Related to the Composition of the Recreation and Parks Commission ORDINANCE NUMBER 1582 AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING SECTION 3.10.015 OF THE SEAL BEACH MUNICIPAL CODE, RELATED TO THE COMPOSITION OF THE RECREATION AND PARKS COMMISSION THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Subsection "B" of Section 3.10.015 ("Recreation and Parks Commission") of Chapter 3.10 ("Boards and Commissions") of the Seal Beach Municipal Code is hereby amended to read as follows: "B. Composition. 1. Regular Members. The recreation and parks commission shall consist of 5 regular members. The regular members of the commission shall be appointed and subject to removal in accordance with the city charter. The term of membership on the commission for regular members shall be 4 years. No regular member of the commission shall serve for more than 2 consecutive 4 vear terms. 2. Ex Officio Members. The city council additionally may appoint ex-officio members to the commission in such numbers and for such terms as deemed appropriate. Such ex-officio members shall not have the authority to vote on commission actions." SECTION 2. This ordinance shall be applied to existing members of the Recreation and Parks Commission, so that all such commissioners may serve a 4 year term PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal Beach at a meeting thereof held on the day of , 2008. Mayor ATTEST: City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, California do hereby certify that the foregoing Ordinance was introduced for first reading at a meeting held on the 8th day of December 2008 and was passed, approved and adopted by the City Council at a meeting held on the day of , 2009 by the following vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: And do hereby further certify that Ordinance Number 1582 has been published pursuant to the Seal Beach City Charter and Resolution Number 2836. City Clerk