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HomeMy WebLinkAboutOrdinance #3760 ORDINANCE NO. 3760 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING CHAPTER 2.106 RELATING TO THE FOURTH OF JULY BOARD WHEREAS, the City Council desires to amend the Huntington Beach Municipal Code related to the Fourth of July Board, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby ordain as follows: SECTION 1. That Section 2.106.020 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.106.020 Composition. The Board shall consist of nine to fifteen members, appointed by Council upon the recommendation of the liaisons to the Board. All members of the Board shall be residents and electors of the City of Huntington Beach. Council liaisons shall possess the power to remove appointees to the Board at any time and without cause, and appoint new Board members subject to the approval of City Council. The Board will establish committees with committee chairs as necessary to implement the Fourth of July activities. SECTION 2. That Section 2.106.070 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.106.070 Officers. The Officers of the Board shall be a Chair and Vice Chair. City Council shall appoint the Chair and Vice Chair on an annual basis based upon the recommendations of the Council liaisons and the Board. SECTION 3. That Section 2.106.090 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.106.090 Duties of Executive Board Members. Members shall: g/pda/06reso/ord amend ch 2.106 1 Ordinance No. 3760 (a) Attend all meetings unless excused by the Chair. (b) Execute all duties as assigned. (c) Recommend to Council liaisons the removal of any member who has not complied with this Chapter of the Municipal Code. SECTION 4. That Section 2.106.110 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.106.110 Attendance. Regular attendance at meetings is required to enable the Board to discharge its duties. Any member absent from three (3) consecutive meetings without securing the consent of the Chair, or the designee of the Chair, shall be deemed to have resigned from the Board. The Chair shall notify the Council liaisons of such resignation and request the Council liaisons to appoint a new member. All members are encouraged to attend regular Board meetings so their knowledge and expertise may be utilized to the fullest and they can keep abreast of the Board's plans and activities. SECTION 5. That this ordinance shall become effective thirty (30) days after its adoption. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on January 16 , 2007 Vayor ATTEST: APPROVED AS TO FORM: Ci ffs Clerk jiyAttorney l•W.07 REVIEWED AND APPROVED: INITATED AND APPROVED: ity Adm nistrator it ctor of Community, ervices g/pda/06reso/ord amend ch 2.106 2 Ord. No. 3760 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L. FLYNN, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing ordinance was read to said City Council at a regular meeting thereof held on the 2nd day of January,2007, and was again read to said City Council at a re ular meeting thereof held on the 16th day of January,2007, and was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council. AYES: Bohr, Carchio, Cook, Coerper, Green, Hansen, Hardy NOES: None ABSENT: None ABSTAIN: None I,Joan L.Flynn,CITY CLERK of the City of Huntington Beach and ex-officio Clerk of the City Council,do hereby certify that a synopsis of this ordinance has been published in the Huntington Beach Fountain Valley Independent on January 25,2007. In accordance with the City Charter of said City 4� Joan L. Flynn, City Clerk CiV Clerk and ex-officio " erk L . puts City Clerk of the City Council of the City of Huntington Beach, California