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CC RES 1992-023RESOLUTION NO. 92 - 23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES CREATING A LONG RANGE FINANCE COMMITTEE WHEREAS, the City Council of the City of Rancho Palos Verdes has placed an initiative on the ballot to establish an excise tax in the City of Rancho Palos Verdes; and WHEREAS, the proposed ordinance to levy an excise tax provides for the establishment of a finance committee to be appointed by City Council. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Creation of Long Range Finance Committee. There shall be, and there is hereby established, an advisory committee to be known and designated as the Long Range Finance Committee. Section 2, Members. The Long Range Finance Committee shall be comprised of not less than seven (7) members who shall be appointed by the City Council. The term of office shall begin upon appointment by the City Council and continue until June 30, 1996, the date when the proposed ordinance enacting an excise tax becomes null and void, or on some other date as established by resolution of City Council. Should any vacancy exist on the Long Range Finance Committee, an appointment shall be made in a like manner for the unexpired portion of the term. The City Manager, or his designee, shall serve as an ex- officio member of the Committee. Section 3. Duties. The Long Range Finance Committee shall have the following duties: (1) Annually review the statement of the City's financial condition and shall annually advise the City Council regarding the City's financial condition. (2) Advise the City Council on the City's capital improvement needs. (3) Annually advise the City Council regarding the use of the revenues derived from the excise tax imposed by the adoption of the proposed ordinance. The Committee shall prioritize those uses of the excise tax proceeds for consideration by City Council. (4) Advise the Council on the need for the excise tax and annually recommend the amount of an excise tax for the following year. Section 4. Organization. The City Council shall appoint the Chairperson. The Long Range Finance Committee shall appoint a Vice - Chairperson from among its members, at its first organizational meeting and annually thereafter at its first meeting in July, 1993. Official records of the Committee's meetings shall be filed with the City Clerk. PASSED, APPROVED, AND ADOPTED THIS 3RD DAY OF MARCH, 1992. ATTEST: Stk to of California } County of Los Angeles ) City of Rancho Palos Verdes ) I, JO PURCELL, City Clerk of The City of Rancho Palos Verdes, hereby certify that the above Resolution No. 92 -23 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on March 3, 1 20 CITY CL CITY OF RANCHO PALOS VERDES -2- RESOL. NO. 92 -23