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EJC:adg <br />4/22/83 <br />RESOLUTION NO. 83-54 <br />A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA PROVIDING FOR NOMINATIONS <br />TO THE BOARD OF TRUSTEES OF THE BOWERS <br />MUSEUM AND SETTING FORTH THE POWERS AND <br />DUTIES OF SAID BOARD <br />WHEREAS, by Ordinance No. NS -1680, the City <br />Council of the City of Santa Ana established the Board of <br />Trustees of the Bowers Museum, consisting of nine (9) voting <br />members and two (2) non-voting ex officio members; and <br />WHEREAS, the City Council desires to establish <br />procedures for nominations to membership on the Board of <br />Trustees of the Bowers Museum; and <br />WHEREAS, pursuant to Section 2-551 of the Santa <br />Ana Municipal Code, the City Council desires to set forth <br />the powers and duties of the Board of Trustees of the Bowers <br />Museum. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA: <br />1. That the City Council shall appoint, for the first <br />term of office, three (3) members of the Board of Trustees <br />of Bowers Museum from the Board as it existed prior to the <br />date of adoption of Ordinance NS -1680. <br />2. That appointments by the City Council for <br />membership of four (4) members shall be from nominations <br />received from the Executive Board of the Bowers Museum <br />Foundation. <br />3. That appointment by the City Council for <br />membership of two (2) members shall be business <br />representatives selected from one (1) nomination made by the <br />City Manager, and one (1) nomination made by the Executive <br />Board of the Bowers Museum Foundation. <br />4. That the Mayor, or his or her designated <br />representative, shall be appointed as an ex officio, non- <br />voting member of the Board of Trustees. <br />5. That the City Manager, or his or her designated <br />representative, shall be appointed as an ex officio, non- <br />voting member of the Board of Trustees. <br />