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CC RES 1993-113RESOLUTION NO. 93 - 113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING THE DUTIES OF THE FINANCE ADVISORY COMMITTEE AND RESCINDING RESOLUTION NO. 93 - 21 WHEREAS, the City of Rancho Palos Verdes has historically provided a reasonable level of service to its residents even though the City's tax base is limited; and WHEREAS, the costs of services have increased at a rate exceeding the traditional revenue sources that have been available to provide these services; and WHEREAS, in recent years the State of California has been transferring City revenues to other governmental agencies; and WHEREAS, these conditions have resulted in the need for the City Council to take extraordinary measures to assure the continued viability of the City; and WHEREAS, one of these measures is the establishment of a Finance Advisory Committee, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Mission; The mission of the Finance Advisory Committee shall be to advise the City Council, on referral from the Council, on specific matters relating to the City's finances and the way such matters are presented to the public, and to recommend to the City Council specific areas for review. Section 2. Membership; The Finance Advisory Committee shall be comprised of not less than five (5) members who shall be appointed to serve at the pleasure of the City Council. Should any vacancy exist on the Committee, any replacement shall be made in a like manner. The City Manager, or his or her designee, shall serve as an ex- officio member of the Committee. Section 3. Organization; The City Council shall appoint the Chairperson. The Finance Advisory Committee shall appoint such other officers as it deems necessary for the effective operation of the Committee. The Committee shall meet monthly, but may hold additional meetings if, in the Committee's opinion, additional meetings are required to accomplish the Committee's mission and adequate staff resources are available. Section 4 . Responsibilities loll In addition to operating in I��I �w1�1111 PI/ \I Igll III ■�11 1 111111 ���1�1� accordance with the Committee's Mission as stated in Section 1. of this resolution, the following specific tasks shall be undertaken: (a) Review and recommend priorities for the Capital Improvement Program. (b) Make recommendations on the budget format with the goal of making the document more easily understood by the general public. Recognizing that the budget is technical in nature, a "budget in brief" format for public distribution is an acceptable alternative. (c) Advise the City Council on methods to inform the public on financial matters and assist the City Council in providing public education when requested. (d) Advise City Council on Economic Development matters such as methods to improve the business climate and how to better work with local businesses. Section 5. Previous References to Committee Rescinded; Resolution 93 - 21, establishing the duties of the Long Range Finance Committee is hereby rescinded. PASSED, APPROVED AND ADOPTED THIS 21ST DAY OF DECEMBER, 1993. STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES ) i F B I, JO PURCELL, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 93 -113 was - duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on Decembe 21, 930 CITY CLERIC CITY OF Rj,CH0 PALOS VERDES -2- RESOL. NO. 93 -113