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HomeMy WebLinkAbout8659 - Transportation Plan Citizens Advisory Committee• • RESOLUTION NO. 8659 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ESTABLISHING THE DUTIES AND RESPONSIBILITIES OF THE TRANSPORTATION PLAN CITIZENS ADVISORY COMMITTEE WHEREAS, by City Council motion on October 12, 1970, a committee was established for the purpose of assessing the citizens' desires and needs regarding the City's transporta- tion requirements and coordinating the citizens' desires with the Orange County Multi -Modal Transportation Plan Committee; and WHEREAS, said Committee will be known as the Transportation Plan Citizens Advisory Committee; and WHEREAS, it is the purpose of this resolution to establish the duties and responsibilities of the Transportation Plan Citizens Advisory Committee; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that there is hereby established a Transportation Plan 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 and two (2) ex- officio members from the Newport Harbor Chamber of Commerce. Responsibilities and duties of said committee shall be as follows: 1. Serve as a source of community opinion for the assessment of citizens' desires and needs regarding the City's transportation requirements; and 2. Be responsible to coordinate the citizens' • desires with Orange County Multi -Modal Transportation • Plan Committee. BE IT FURTHER RESOLVED that: A. The officers of said Committee shall be elected -1- • • by the Committee and be comprised of a chairman, a vice - chairman and a secretary; B. A quorum shall consist of one third of any currently- serving membership, but not less than five (5) persons; C. If an appointee is absent from three (3) consecutive meetings, while not absent from the County, this fact shall be reported to the appointing councilman; and D. Reports and recommendations of the citizens' committee shall be made directly to the City Council, and any publication of said committee shall require authorization from the City Council. BE IT FURTHER RESOLVED that the City Council shall hold an annual review of the Transportation Plan Citizens Advisory Committee for the purpose of determining the necessity for continuing the existence of the Committee. ADOPTED this 22nd day of December , 1975. ATTEST: Eify erk QERT S THE O "IG' • CJW CLERK OF THE CITY OF NEWP BEACH MM D� 2 s 1375 .......... DDO /bc 12/18/75