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55B - RESO MEASURE X COMMITTEE APPT
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55B - RESO MEASURE X COMMITTEE APPT
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5/30/2019 7:15:33 PM
Creation date
5/30/2019 7:11:03 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
55B
Date
6/4/2019
Destruction Year
2024
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Section 7. Committee Member Absences. If a Committee Member is absent <br />from two consecutive regular meetings, unless by permission of the Committee <br />expressed in its official minutes, or is convicted of a crime involving moral turpitude, or <br />ceases to be a qualified Committee Member, the seat shall become vacant and shall be <br />so declared by the City Council. A notification of non-attendance to the Recording <br />Secretary by either email or phone call may be deemed as an "excused absence' after <br />consideration and vote of a majority of the Committee. Failure to give notification of non- <br />attendance shall be deemed an unexcused absence. <br />Section 8. Amendment of Bylaws. The bylaws included herein can only be <br />amended by resolution of the City Council. <br />Section 9. The amended and restated bylaws for the Santa Ana 2018 Measure <br />X Citizen Oversight Committee, as described herein, are approved. <br />Section 10. This Resolution shall take effect immediately upon its adoption by <br />the City Council, and the Clerk of the Council shall attest to and certify the vote adopting <br />this Resolution. <br />ADOPTED this 01 day of June, 2019. <br />APPROVED AS TO FORM: <br />Sonia R. Carvalho, City Attorney <br />By: k <br />Laura A. Rossini <br />Senior Assistant City Attorney <br />AYES: Councilmembers: <br />NOES: Councilmembers: <br />ABSTAIN: Councilmembers: <br />NOT PRESENT: Councilmembers: <br />Miguel A. Pulido <br />Mayor <br />55B-6 <br />
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