HomeMy WebLinkAboutAAC Res 04-1 2004-04-07
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ARCHAEOLOGICAL ADVISORY COMMITTEE
RESOLUTION NO. 04-1
A RESOLUTION OF THE ARCHAEOLOGICAL
ADVISORY COMMITTEE OF THE CITY OF SEAL
BEACH, CALIFORNIA, RECOMMENDING TO THE
CITY COUNCIL AN AMENDMENT TO
RESOLUTION NO. 4186, TO CHANGE THE
REGULAR MEETING DAY FOR THE
ARCHAEOLOGICAL ADVISORY COMMITTEE
THE ARCHAEOLOGICAL ADVISORY COMMITTEE OF THE CITY OF SEAL
BEACH HEREBY RESOLVES:
WHEREAS, the Seal Beach City Council has adopted an "Archaeological and Historical
Element" ofthe General Plan on August 24, 1992; and
WHEREAS, 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
WHEREAS, the City Council created an Archaeological Advisory Committee through the
adoption of Resolution No. 4186, on October 26, 1992; and
WHEREAS, the Archaeological Advisory Committee has met to consider various matters, and
has discussed the appropriateness of detennining a regular meeting schedule; and
WHEREAS, the Archaeological Advisory Committee has determined that an amendment to City
Council Resolution No. 4186 to revise the regular meeting day of the Committee is
appropriate.
NOW, THEREFORE, BE IT RESOLVED, the Archaeological Advisory Committee of the
City of Seal Beach recommends that the City Council consider an amendment to City Council
Resolution No. 4186, revising Section 12(a), to read as follows:
Z'\My Documents\ARCHCOMM\2004 Change m Meetmg Date Reso doc\LW\03-30-04
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Archaeological Advisory Committee Resolution 04-1
re: Change of Regular Meeting Dates
April 7, 2004
"Section 12.
Meetings; Rules of Procedure; Records.
(a) The Committee shall hold a regular meeting during
each even numbered month in the City Council Chambers which
shall be' open to the public, and may adjourn or re-adjoum any
regular meeting to a date and hour certain which shall be specified in
the order of adjournment; when so adjourned such adjourned
meeting shall be a regular meeting for all purposes. If at any time
any regular meeting falls on a holiday, such regular meeting shall be
held on the next business day. The day of the regular meeting ofthe
Committee shall be determined by the Members of the Committee
and approved by the Committee pursuant to approval of an
"Administrative Directive" which shall be forwarded to the City
Council and City Clerk for information purposes. The Committee
may modify the determined meeting day by amendment of the
adopted "Administrative Directive."
PASSED, APPROVED AND ADOPTED by the Archaeological Advisory Committee of the
City of Seal Beach at a meeting thereof held on the 7 TH day of APRIL , 2004, by
the following vote:
AYES:
Members
COLES. DIXON. and VESELY
NOES:
Members
ABSENT:
Members
FITZPATRICK and HOY
ABSTAIN: Members
hainnan,
Archaeological Advisory Committee
ee Whittenberg, ecretary
Archaeological Advisory Commi
2004 Change In Meeting Date Reso
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