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HomeMy WebLinkAbout9219 - Environmental Quality Citizens Advisory CommitteeRESOLUTION NO. 9219 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH SETTING FORTH THE TOTAL MEMBERSHIP OF THE ENVIRONMENTAL QUALITY CITIZENS ADVISORY COMMITTEE, TOGETHER WITH CERTAIN PROCEDURAL RULES; AND RESCINDING RESOLUTION NO. 8656 WHEREAS, by Resolution No. 7705, the Environmental Quality 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 environ- mental quality; and WHEREAS, it was determined that such Environmental Quality 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 Citizens Advisory Committee shall be composed of fourteen (14) citizens to be appointed by the City Council, with each Councilman appointing two (2) members, both of whom shall possess full voting rights; 2. A quorum shall consist of one -third (1 /3) 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; 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. BE IT FURTHER RESOLVED that Resolution No. 8656 is hereby rescinded. ADOPTED this 14th day of November , 1977. ATTEST: City Clerk aTr C 11TVFIED T� IE O'IGII�I L ERX OF THE CITY OF P6 FC3T 3EAE7 NOV 16 9977 DATE _ 0 )/z jr 4, - - � /t, t -2 DDO /bc 11/2/77