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RESOLUTION NO. 5032
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ESTABLISHING AN OPERATING POLICY
FOR ITS BOARDS AND COMMISSIONS '
WHEREAS, the City Council finds it desirable to establish
an operating policy for its various boards and commissions ,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach that it does hereby set forth the
following policy for all its boards and commissions :
1 . All advisory boards and commissions shall be estab-
lished by the City Council, including the duration, the manner
of appointment, the term of office, and the powers and duties .
2. When deemed necessary, the City Council shall cause to
be set aside in the budget for each fiscal year an amount nec-
essary for the functioning of such advisory boards and com-
missions.
3. Unless otherwise specified by the City Council, all
members of advisory boards and commissions shall be residents
of the city of Huntington Beach.
4. No person shall serve on more than one board or com-
mission at any one time. Those persons presently serving on more
than one board or commission may complete the current term of
office for each respective board and/or commission to which they
were appointed.
5. No person serving on any board or commission shall hold
any paid office or employment in the Huntington Beach city govern-
ment while so serving, provided, however, that an officer or em-
ployee presently serving on any board or commission may complete
the current term of office to which he or she was appointed.
6. Members shall serve until their respective successors
are appointed and qualified.
7. All meetings of boards and commissions shall be open
to the public unless subject to the exceptions contained in the
Ralph M. Brown Act (Government Code commencing with section 54950) .
RCS:ahb
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8 . Each board and commission may adopt such rules as may
be necessary or convenient for the conduct of its business , sub-
ject to approval of the City Council.
Resolution No . 5023 and all resolutions in conflict herewith
are hereby repealed.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 17th
day of August , 1981.
Mayor
ATTEST: APPROVED AS TO FORM:
15*,
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City Clerk ity Attorney
REVIEWED AND APPROVED:
City Administr r
2.
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Res. No. 5032
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) es:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, 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 resolution was passed and adopted by the affirmative
vote of more than a majority of all the members of said City Council
at a regular meeting thereof held on the - 17th day
of August , 19 81 , by the following vote:
AYES: Councilmen:
MacAllister, Thomas, Pattinson, Finley, Bailey, Kelly
NOES: Councilmen:
Mandic
ABSENT: Councilmen:
None
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California