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HomeMy WebLinkAbout8113 - Environmental Quality Control Citizens Advisory CommitteeT RESOLUTION NO. 8113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH SETTING FORTH THE TOTAL MEMBERSHIP OF THE ENVIRONMENTAL QUALITY CONTROL CITIZENS ADVISORY COMMITTEE, TOGETHER WITH CERTAIN PROCEDURAL RULES 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 A0!/R7EE/8' C/y Xx of members, to serve terms of one year; 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 to 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 for an indefinite period 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 four (4) 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, -1- 4. • L 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 29th day of October, 1973. ATTEST: City Clerk IFIED AS .. _ AL -- -�- - ...- ---- ---- CITY CLERK OF THE CITY OF 00027 BEACH NOV 2 1973 HATE- _ _ -2- mh 10/24/73