HomeMy WebLinkAboutCC RESO 7707RESOLUTION NO. 7707
RESOLUTION ESTABLISHING NATIONAL CITY PARK AND
RECREATION ADVISORY BOARD
Be it resolved by the City Council of the City of National
City as follows:
I. That there be and hereby is established the National
City Park and Recreation Advisory Board.
2. The National City Park and Recreation Advisory Board
is created in order to advise the City Council of the City of
National City upon matters of policy and matters of administration
of the parks owned 'and operated by the City of National City and
the recreation activities conducted in said parks.
3. Upon request of the City Council of National City, the
National City Park and Recreation Advisory Board shall investigate
any problem referred to it pertaining to park or recreation matters,
and shall make recommendations in writing to the City Council re-
garding any matter submitted to it by the City Council or any matter
pertaining to park and recreation in National City which the board
feels should be brought to the attention of the City Council.
4. The National City Park and Recreation Advisory Board
shall consist of nine (9) members, who shall be appointed by the
Mayor with the concurrence of the City Council. Members of the
board shall either be a resident of, have a place of business in,
or have an interest in the City of National City.
5. Members of the board shall serve for a three year term.
The terms shall run from the date of the adoption of this resolution;
provided, however, that two members of the original board shall be
appointed for a one year term only, and two members of the braginal
board shall be appointed for a two year term only.
6. Upon the death, resignation, or inability of any member
of the board to serve, the Mayor with the concurrence of the City
Council shall appoint a member to fill the unexpired term of office.
7. The board at its first regular meeting in April of each
year shall elect a chairman and a secretary to serve for a one
year term. The chairman shall preside at all meetings of the board.
The secretary shall keep minutes of all meetings of the board and
shall furnish a copy of such minutes to each member of the board,
to each member of the City Council, to the City Manager and to the
Director of Parks and Recreation.
8. Meetings of the board shall be conducted to rules of
Roberts Rules of Order. Five (5) members of the board shall con-
stitute a quorum. All actions of the board shall require the
affirmative vote of a majority of the entire board.
9. The board of directors of the National City Park and
Recreation Advisory Board shall meet on the third Wednesday of each
calendar month at the hour of 7:30 a.m. in the City Hall. Special
meetings may be called and the time and place of regular meetings
may be changed by complying with the applicable provisions of the
Government Code of California pertaining boards and commissions of
a General Law City.
PASSED AND ADOPTED this ? day of 1960.
ATTEST
CITY CLERK
/`f
MAYOR