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RESOLUTION NO. 2003-084 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA APPROVING THE BY-LAWS FOR THE <br />ENVIRONMENTAL AND TRANSPORTATION ADVISORY- <br />COMMITTEE <br /> <br />9/29/03 LES <br /> <br />THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: <br /> <br />Section 1. The City Council of the City of Santa Ana hereby finds, determines and <br />declares as follows: <br /> <br /> A. The Environmental a nd Transportation Advisory Committee ("ETAC") was <br />established by the City Council in its Resolution 91-112, to act in an advisory capacity <br />with respect to transportation plans, policies and programs, as well as environmental <br />matters such as solid waste, water resources and urban forest issues. <br /> <br /> B. ETAC desires to adopt bylaws to clearly set forth the powers and duties of <br />the members and officers, as well as to establish guidelines governing its meetings. <br /> <br /> C. Pursuant to its proposed bylaws, adoption of the bylaws and amendments <br />thereto must be approved by a 66% affirmative vote of the Committee with approval of <br />the City Council. <br /> <br />Section 2. ETAC members voted unanimously to adopt the proposed bylaws at its <br />regularly scheduled meeting of September 11,2003, and is now presenting said bylaws <br />to the City Council to be approved. <br /> <br />Section 3. The Clerk of the Council is hereby instructed to certify said bylaws and <br />cause the same to be filed and kept in the principle office of the City Council of the City <br />of Santa Ana, 20 Civic Center Plaza, Santa Ana, California, for inspection by all persons <br />interested therein, and to the public generally. <br /> <br />Section 4. A copy of the newly adopted bylaws is hereby attached and incorporated <br />herein for reference. <br /> <br />ADOPTED this 3~d day of November, 2003. <br /> <br />'~~A Puhdo ' <br /> <br />Resolution No. 2003-084 <br /> Page 1 of 5 <br /> <br /> <br />