HomeMy WebLinkAboutCC Res 5852 2009-03-23RESOLUTION NUMBER 5852
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA, REESTABLISHING THE MEMBERSHIP
OF THE AD HOC GENERAL PLAN/LOCAL COASTAL PLAN
CITIZENS ADVISORY COMMITTEE
THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY RESOLVES:
WHEREAS, the City Council determined on July 22, 2002 through the
adoption of City Council Resolution No. 5036 to establish a
thirteen member Ad Hoc General Plan/Local Coastal Plan
Citizens Advisory Committee ("GP/LCP Committee"), with
ten (10) members to be appointed by the City Council and
such members shall serve without pay for a term not to
exceed one year, unless re-appointed; and
WHEREAS, the City Council determined that one member of the City
Council, and two (2) members of the Environmental Quality
Control Board should serve as members of the GP/LCP
Committee; and
WHEREAS, the City Council has now determined that the membership of
the GP-LCP Committee should be re-established to consist of
fifteen (15) members: one City Council member, one Planning
Commission member, one Environmental Quality Control
Board member, and twelve (12) members appointed by the
City Council.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Seal
Beach that:
Section 1. The City Council, Planning Commission, and Environmental Quality
Control Board shall each appoint one member of its respective body
to the GP/LCP Committee.
Section 2. The GP/LCP Committee shall consist of fifteen (15) voting members:
one City Council Member; one Planning Commission Member; and
one Environmental Quality Control Board Member; and twelve (12)
additional City Council appointees. The City Council shall appoint
two (2) community members at large. Each Councilperson shall
have two (2) appointments to the Committee and shall have the
discretion to appoint two (2) alternates, and those appointments need
not reside within the appointing councilperson's district but must
reside in the City of Seal Beach. The additional Council
appointments shall not result in a quorum of the City Council,
Planning Commission, or Environmental Quality Control Board sitting
on the GP-LCP Committee.
Section 3. It is desirable that members of the Committee have particular skills,
background, and knowledge in land use planning, local coastal
issues, transportation planning, or other related areas of urban
development.
Section 4. The Director of Development Services or his designee will serve as
staff support to the GP/LCP Committee.
Section 5. The GP/LCP Committee shall be charged with participating in future
Public Workshops for the "Housing Element Update" and the "Local
Coastal Plan Preparation".
Resolution Number 5852
Section 6. The GP/LCP Committee shall select from its membership a chairman
and vice-chairman to chair its meetings. The GP/LCP Committee
shall abide by the California Government Code, the Seal Beach
Charter, and the Code of the City of Seal Beach, relative to open
public meetings and conflict of interest regulations. Copies of the
agenda and the minutes of each meeting and of any written reports
or correspondence of the Committee shall be filed with the City Clerk
and copies provided to the City Council.
Section 7. The GP/LCP Committee shall serve at the will of the City Council.
Section 8. The GP/LCP Committee shall complete its charge by December
2010 and cease to exist as a committee beyond this date unless
extended by action of the City Council.
Section 9. Members of the GP/LCP Committee shall serve without pay.
PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal
Beach on this 23rd day of March , 2009 by the following vote:
AYES: Councilmembe
NOES: Councilmembers / (~~
ABSENT: Councilmembers
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ABSTAIN: -1 n
Councilmembers ~~,~ I,~,Y~~,/
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STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
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Mayor
I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 5852 on file in
the office of the City Clerk, passed, approved, and adopted by the City Council of
the City of Seal Beach, at a regular meeting thereof held on the 23rd day
of March , 2009.
City lerk
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