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imf 5/1/17 <br />RESOLUTION NO.2017 -XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA <br />ANA APPROVING REVISED BYLAWS FOR THE <br />ENVIRONMENTAL AND TRANSPORTATION ADVISORY <br />COMMITTEE <br />WHEREAS, on December 20, 2016, Ordinance NS -2910 governing the roles and <br />duties of the Environmental and Transportation Advisory Committee (ETAC) was <br />presented to the City Council for its first reading. <br />WHEREAS, on December 20, 2016, the City Council directed revisions to <br />Ordinance NS -2910 as presented for first reading whereby the role and duties of ETAC <br />would include acting in an advisory capacity to the City Council in matters related to trees <br />in the public right of way and also in matters related to master planning of transportation <br />and streetscape and guiding principles on Water and Wastewater. <br />WHEREAS, on January 17, 2017, Ordinance NS -2910 was presented to the City <br />Council in its final form for its second reading and was approved, becoming effective thirty <br />days following approval. <br />WHEREAS, a companion set of revised bylaws were developed in conjunction with <br />Ordinance NS -2910 but could not be considered until the ordinance was in full effect. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa <br />Ana as follows: <br />Section 1. The revised bylaws for the Environmental and Transportation <br />Advisory Committee, attached as Exhibit A, are hereby approved. <br />Section 2. 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 _ day of , 2017. <br />Miguel A. Pulido <br />Mayor <br />APPROVED AS TO FORM: <br />Sonia R. Carvalho, City Attorney <br />By: a , M.I. L_�L <br />J n M. Funk <br />Assistant City Attorney Exhibit 2 <br />Resolution No. 2017 -XXX <br />Page 1 of 2 <br />5501-7 <br />