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CC RES 1993-009RESOLUTION NO. 93 -9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES REGARDING THE TRAFFIC COMMITTEE AND AMENDING RESOLUTION NO 75 -93 WHEREAS, on November 18, 1975 the City Council established a Traffic Committee with the adoption of Resolution No. 75 -93; WHEREAS, the City Council wishes to revise the basic charter which established the Traffic Committee's purposes and duties by amending Resolution No. 75 -93. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY FIND, DETERMINE THE RESOLVE AS FOLLOWS: That the following sections be revised to read as follows: S ection 2. Membership. The Committee shall be appointed by the City Council and shall consist of seven (7) members who should generally be representative of the various geographical areas of the City. The Chairperson shall be directly appointed by the City Council. The Committee may appoint a Vice - Chairperson from among its members. Section I Terms of Office. The membership shall serve terms of two (2) years in length. Each appointees term will expire on the date established by the City Council, or as soon thereafter as the vacancy is filled. The City Council may remove a member or members at any time for any reason. Section 4. Meeting Time and Location. Regular meetings of the Committee shall be held at a regular time and location to be specified in the rules and regulations of the Committee. Special or adjourned meetings, if necessary, may be conducted in may provided by law. Section 5. Duties. The Committee shall serve as an advisory body to the City Council. The Committee shall adopt rules and regulations for the transaction of its business, which shall include the regular meeting time and location. The Committee shall perform the following duties; A. Stimulate and assist in the preparation and publication of traffic reports; B. Consider matters involving traffic safety and other matters which are brought to its attention by the City Council or staff; C. Make such recommendations as it may deem advisable concerning traffic, safety, or other matters which are referred to it by the City Council or to other agencies and individuals; D. Review and comment on Capital Improvement Programs pertaining to traffic safety; E. Recommend to the City Council subjects which should be studied by the Committee. Section 6 . Powers. The Committee shall serve as an advisory body only. It shall have only those powers which are specifically necessary to carry out the duties set forth in this Resolution. It shall, except as specifically authorized by the City Council. It shall have no power to take any action encumbering, conveying, or restricting the use of private or public property. It shall have no power to direct of review the operation of the Public Works Department, except as may be specifically authorized by the City Council. PASSED, APPROVED, and ADOPTED this 16th day of February, 1993. v +YOR ATTEST: CITY CLERK State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, JO PURCELL, City Clerk of the City Council of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 93 -9 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on the 16th day of February, 1993. ah"IY t CITY CIS RK CITY O RANCHO PALOS VERDES tc.res -2- RESOL. NO. 93 -9