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HomeMy WebLinkAboutCC Res 6070 2010-10-25 - No Action TakenJ" RESOLUTION NUMBER CO �A A RESOLUTION OF THE SEAL B CH CITY COUNCIL CREATING A MAIN STREET SPECIFIC PLAN UPDATE ADVISORY COMMITTEE THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE THAT: Section 1 . The City Council of the City of Seal Beach does hereby create an advisory committee to be known as the Main Street Specific Plan Update Advisory Committee. Section 2 . The Main Street Specific Plan Update Advisory Committee shall consist of nine (9) voting members. Five members shall be appointed by the City Council and four members shall be recommended by the Chamber of Commerce and ratified by the City Council. The members of the committee shall have particular skills, background, and knowledge of Main Street issues. Section 3 . The Director of Development Services, or his designee, will serve as staff support to the Main Street Specific Plan Update Advisory Committee; however, no voting privileges will be given. Section 4 . The Main Street Specific Plan Update Advisory Committee shall be charged by the City Council with: a. determining if the City should establish standards regarding the mix of uses within the MSSP; b. determining if the City should establish standards for new alcohol licenses within the MSSP; C. determining appropriate standards for A -frame signs and outdoor displays within the MSSP; d. reviewing the Main Street parking standards and the in -lieu fee program. Section 5 . The Main Street Specific Plan Update 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 nine (9) voting members. 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. Section 6 . The term of the Main Street Specific Plan Update Advisory Committee shall expire as of December 31, 2011, unless extended by the City Council. (Intentionally Left Blank) Resolution Number 6070 PASSED, APPROVED and ADOPTED by the Seal BE regular meeting held on the 25th day of October , 201 AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members City Council at a the following vote: Mayor ATTEST: City Clerk STATE OF CALIFOR IA } COUNTY OF ORAN E } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resol tion is the original copy of Resolution Number 6070 on file in the office of t City Clerk, passed, approved, and adopted by the City Council at a regular m ting held on the 25th day of October , 2010. City C 1 C