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HomeMy WebLinkAbout8528 - Bicycle Trails Citizens Advisory CommitteeRESOLUTION NO. 8528 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ESTABLISHING THE DUTIES AND RESPONSIBILITIES OF THE BICYCLE TRAILS CITIZENS ADVISORY COMMITTEE WHEREAS, by City Council motion on August 23, 1971 a committee was established for the purpose of reviewing and making recommendations for amendments to the adopted Master Plan of Bicycle Trails; and WHEREAS, said Committee will be known as the Bicycle Trails Citizens Advisory Committee; and WHEREAS, it is the purpose of this resolution to establish the responsibilities and objectives of the Bicycle Trails Citizens Advisory Committee; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that there is hereby established a Bicycle Trails Citizens Advisory Committee, to be comprised of fourteen (14) citizens with each councilman nominating two (2) members who shall have full voting rights. Said committee shall also include two (2) liaison members from the City Council. Duties and functions of said committee shall be as follows: 1. Review and make recommendations for amendments to the adopted Master Plan of Bicycle Trails. 2. Establish a priority of said recommendations. 3. Recommend long -term goals and objectives. 4. Recommend programs and activities to meet the objectives. 5. Determine the economic feasibility and source of funding for all recommendations. BE IT FURTHER RESOLVED by the City Council of the City of Newport Beach that: 1. The officers of said committee shall be elected by the committee and be comprised of a chairman, -1- A a vice - chairman and a secretary; 2. A quorum shall consist of one half of any currently- serving membership, but not less than five (5) persons eligible to vote; • 3. The minutes of each meeting shall be recorded by the secretary and transmitted to the City Council at the next regularly scheduled meeting; 4. If an appointee is absent from three ('3) consecu- tive meetings,.while not absent from the County, this fact shall be reported to the City Council; 5. Reports and recommendations of the committee shall be made directly to the City Council, and any publication of said committee shall require authorization from the City Council; 6. Any letter written by a member of the committee, representing the committee or stating recommendations made or action taken by the committee, must be approved by the chairman or vice - chairman before being mailed or delivered., and a copy delivered to the secretary for filing; BE IT FURTHER RESOLVED that the City Council shall hold an annual review of the Bicycle Trails Citizens Advisory Committee for the purpose of determining the necessity for continuing the existence of the committee. ADOPTED this 23rd day of June , 1975. Fr jr� PFF i -� ATTEST: r'�7ej 4 '9 rz)'�a�a� City Clerk 6/26/75