CC RES 1989-116 RESOLUTION NO* 89-116
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF RANCHO PALOS VERDES ESTABLISHING THE
RANCHO PALOS VERDES RECREATION AND PARKS
COMMITTEE
WHEREAS, the City Council has determined that a
Recreation and Parks Committee serving in an advisory in an
advisory capacity to the Council on matters of park planning,
development and financial planning would provide a valuable
interface between the public and the City Council ; and,
WHEREAS, on October 3 , 1989, the City Council
approved establishment of a Recreation and Parks Committee;
and,
WHEREAS, the City Council wishes to set forth and
adopt formally a basic charter establishing the Recreation
and Parks Committee and its purposes and duties.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF
RANCHO PALOS VERDES DOES HEREBY FIND, DETERMINE AND RESOLVE
AS FOLLOWS:
Section 1 . Committee Established. There is hereby
established within the City of Rancho Palos Verdes a
Recreation and Parks Committee which shall be known as the
"Rancho Palos Verdes Recreation and Parks Committee. "
Section 2. Membership. The Committee shall be
appointed by the City Council and shall consist of seven ( 7 )
members who should be generally representative of the various
geographical areas of the City. The Chairperson shall be
directly appointed by the City Council .
Section 3 . Terms of office. The membership shall
serve terms of four ( 4) years in length. Three ( 3 ) of the
initial appointees shall have terms of two ( 2) years in
length, expiring upon the date of the first regular City
Council- meeting in December 1991 , or as soon thereafter as
the vacancy is filled, and four (4) of the initial appointees
shall have four (4) year terms, expiring upon the date of the
first regular City Council meeting in December 1993, 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 by Resolution of the Committee.
Special or adjourned meetings, if necessary, may be conducted
in -any manner provided by law.
Section 5 . Duties. The Committee shall serve as an
advisory body to the City Council . The Committee shall
0
perform the following duties.
A. Conduct public workshops and gather public
comment on matters of park planning,
development and financial planning, in
connection with implementation of the Revised
Parks Master Plan;
Be Develop, in conjunction with staff and
contract employees, timelines and plans for,
and make recommendations upon, approved
designs of facilities and improvements to
facilities related to recreation and parks*
F
Ce Review and make recommendations upon capital
improvement programs pertaining to recreation
and park facilities;
It
De Adopt and implement rules and operating
procedures for the conduct of Committee
business;
E. Review and make recommendations upon such
other matters pertaining to recreation and
parks as may, from time-to-time, be presented
by the City Council or staff.
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 have no power to direct or
cause the expenditure of City funds 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 or review the operation of the Recreation and Parks
-2- RESOL9 89-116
Department, except as may be specifically authorized by the
City Council .
PASSED, APPROVED and ADOPTED this 19th day of December
19896
M YOR
ATTEST,
jet
(1,W- t
CITY CLERK
SATE OF CALIFORNIA
OUNTY OF LOS ANGELES SS
CITY OF RANCHO PALOS VERDES
Ir JO PURCELL., City Clerk of the City Council of the
City of Rancho Palos Verdes, hereby certify that the above
Resolution No. 89-116 was duly and regularly passed and
adopted by the said City Council at a regular meeting thereof
held on the 19th day of December, 1989
CITY ERK
I
CITY RANCHO PALOS VERDES
RESP&RCO -3- RESOLe 89-116