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069 REL:11/ZS/91 RESOLUTION NO. 91- 112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA RENAMING THE TRANSPOR- TATION ADVISORY COMMITTEE AS THE ENVI- RONMENTAL AND TRANSPORTATION ADVISORY COMMITTEE AND EXPANDING ITS AUTHORITY TO INCLUDE ENVIRONMENTAL ISSUES AS WELL AS TRANSPORTATION ISSUES WHEREAS, the City Council, by its Resolution No. 73-149, dated December 10, 1973, established the "Transportation Advisory Committee" to act in an advisory capacity with respect to the transportation plans, policies and programs of the city of Santa Ana; and WHEREAS, the City Council now desires to expand the scope of authority of the said committee to provide review and recommen- dations regarding environmental matters, such as solid waste, water resources and urban forest issues, in addition to transportation matters; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: 1. That certain committee appointed by the City Council until now entitled the "Transportation Advisory Committee" shall henceforth be entitled the "Environmental and Transportation Advisory Committee." 2. The duties of the Environmental and Transportation Advisory Committee shall consist of acting in an advisory capacity to the City Council in the review and development of systems, facilities, plans, policies, priorities and programs related to transportation, solid waste, water resources, urban forest and other environmental issues; receiving input from citizens, businessmen and other groups and interests with the city; and preparing, with the assistance of city staff personnel, recommendations to the city Council for approval and implementation. 3. The rules governing membership on the Transportation Advisory Committee and the meetings and procedures of that committee as established by City Council resolutions numbers 73-149 and 88-72 shall remain unchanged for the committee under its new title as the Environmental and Transportation Committee and its expanded scope of authority as provided by this resolution, except that the number of members shall be eleven (11) and there shall no longer be a member representing the Inter-County Airport Authority.