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HomeMy WebLinkAbout8656 - Environmental Quality Control Citizens Advisory CommitteeRESOLUTION NO. 8656 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH SETTING FORTH • THE TOTAL MEMBERSHIP OF THE ENVIRON- MENTAL QUALITY CONTROL CITIZENS ADVISORY COMMITTEE, TOGETHER WITH CERTAIN PROCEDURAL RULES; AND REPEALING RESOLU- TION NO. 8113 WHEREAS, by Resolution No. 7705, the Environmental Quality Control Citizens Advisory Committee was established for the purpose of identifying areas of actual or potential environmental problems; gathering and studying facts and other information relative to these problems, and suggesting various alternative solutions; and identifying and setting forth the economic, social and environmental cost - benefits involved in regulating environmental quality; and WHEREAS, it was determined that such Environmental Quality Control Citizens Advisory Committee should be comprised of fourteen (14) members; and WHEREAS, the City Council, at its meeting of October 9, 1973, approved certain procedural rules of said Committee, and approved changing the number of voting members of a total of fourteen (14); NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that: 1. The Environmental Quality Control Citizens Advisory Committee shall be composed of fourteen (14) citizens to be appointed by the City Council, with each Councilman appointing two members, both of whom shall possess full voting rights; 2. A quorum shall consist of one -third of any currently serving membership, but not less than five (5) persons; • 3. If an appointee is absent from three consecutive meetings, while not absent from the County, this fact shall be reported to the appointing Councilman; 12/18/75 4. Any letter written by a member of the Committee, representing the Committee or stating any recommendation made or action taken by the Committee, must be approved by the • Chairman or the Vice - Chairman before being mailed or delivered, and a copy delivered to the Secretary for filing, • ADOPTED this 8th day of December, 1975 ATTEST: L Cit Clerk BrfED AS �C�'; AL .......... CITY CLERK OF THE CITY Of N au U�ACH DAY& DEC 111975 • • HRC:yz 12/5/75