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CC RES 2008-062 RESOLUTION NO. 2008-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING THE EQUESTRIAN COMMITTEE'S MISSION STATEMENT, SIZE OF MEMBERSHIP AND FREQUENCY OF MEETINGS. WHEREAS, on February 19, 2008, the City Council received the 2008 Organization-Wide Assessment Report from Management Partners, which prompted the City Council to request Staff and the Equestrian Committee review the Committee's Mission Statement, Work Plan, size of membership and frequency of meetings for possible adjustments to achieve a more focused purpose and efficient structure; and, WHEREAS, on June 12, 2008, the Equestrian Committee held a meeting and took action to forward its recommendations to the City Council; and, WHEREAS, on July 1, 2008, the City Council received a presentation from Staff regarding the Committee's Mission Statement, Work Plan, size of membership and frequency of meetings. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: Section 1. Mission Statement: The mission of the Equestrian Committee shall be to assist the City Council and its staff to implement practices, policies and actions that preserve and maintain the high quality semi-rural environment and equestrian lifestyle found in the Equestrian Overlay Districts of the City for the enjoyment of all residents of the City of Rancho Palos Verdes. Section 2. Membership: The Equestrian Committee shall consist of five (5) members. Section 3. Frequency of Meetings: The Equestrian Committee shall meet on a bi-monthly basis. Section 4. Annual Work Plan: The Equestrian Committee and Staff liaison shall prepare an annual work plan to be presented to the City Council for approval. PASSED, ADOPTED and APPROVED thi 40 ay of Jul 1008. J Lt Mayor Attest: if / I , City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF RANCHO PALOS VERDES ) I, Carla Morreale, City Clerk of The City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2008-62, was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on July 15, 2008. CM Ak& piA.e...4._ City Clerk Resolution No. 2008-62 Page 2 of 2