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CC RES 1983-011RESOLUTION NO. 83 -11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ADOPTING RULES AND REGULATIONS GOVERNING THE APPOINTMENT OF CITIZEN COMMITTEES AND COMMISSIONS WHEREAS, the City must meet certain requirements by law when appointing citizens to Committees or Commissions, and WHEREAS, the City wishes to adhere to and make known the procedure that will be followed in making such appointments: The City Council of the City of Rancho Palos Verdes does hereby resolve as follows: Section 1: Sequence of Committee and Commission Appointments: (1) Planning Commission (2) Parks & Recreation Committee (3) Traffic Committee Section 2: Appointments of Commission and Committee Members: Appointments shall be made by open voting at a City Council meeting. Each member of the Council shall cast as many votes as seats are open on a Committee or Commission. No Council member shall cast more than one vote for any candi- date. The Mayor shall record the votes and declare the candidates with the highest number of votes appointed. It shall require a minimum of three votes to place a candidate on a Committee or Commission. Section 3: Breaking Tie Votes or Insufficient Votes: In cases of tie vote or insufficient votes, each member of Council shall vote again. Voting under this condition shall be restricted to those candidates who tied or received insufficient votes in the previous voting. The number of votes for each member of Council shall be reduced to the number of seats which remain to be filled, or in the case of a tie for a longer term, to the number of remaining appointments with the longer term. Section 4: Term of Appointment: Terms of appointment will be for four years. Section 5: Expiration Date: Committee and commission terms will expire on the date of the first regularly scheduled City Council meeting in December of odd - numbered years, or until a successor is chosen. New committee and commission appointments will be made at this same meeting. Section 6: Number of Appointments Made: The term of office for each Committee and Commission is four years. Two appointments shall be made at the first regular Council meeting in December 1983 and three appointments shall be made at the first regular meeting in December 1985. The terms of office shall expire on the date of the first regular Council meeting in December, or until a successor is appointed. The terms of office of the Committee and Commission members currently holding office shall be changed as follows: two terms currently scheduled to expire in May 1984 shall be scheduled to expire on the date of the first Council meeting in December 1983 and one shall be extended to expire on the date of the first Council meeting in December 1985; the two terms scheduled to expire in May 1986 shall be reduced to expire on the date of the first Council meeting in December 1985. The person holding a term to expire in May 1984, whose term will be extended, shall be designated by the City Council. This provision shall apply only to regularly scheduled general municipal elections an shall not apply to special elections. Section 7: Committee and Commission: Committee and Commission members shall serve at the pleasure of the City Council or until replaced in the event no selections are made as called for in Section 5 above. Section 8: Selection of Committee and Commission Chairman: The City Council shall appoint a chairman for each committee and commission. The term of the chairman will be for one year. Appointment of the chairman shall be made at the first regularly scheduled City Council Meeting in December. Section 8: Notification to the Public of Impending Appointments: On or before October 15th of each odd - numbered year the City Council shall have the City Clerk prepare an appointments list of all Committees and Commissions which are appointed by the City Council. The appointee's list shall contain the following information: (1) A list of all appointive terms which are due to expire in December of that year, with the name of the incumbent appointees, the date of appointment, the date the term expires, and the necessary qualification for the position. (2) A list of all boards, commissions, and committees whose members serve at the pleasure of the City Council, and the necessary qualifications for each position. (3) On or before October 15th of odd - numbered years the City Clerk is to advertise the impending committee and commission appoint- ments in the local newspaper inviting qualified citizens to apply. (4) On or before October 15th of each odd - numbered year the City Clerk shall send letters to the incumbent members of the commit- tees and commissions requesting them to submit an application if they wish to be reconsidered for reappointment. (5) During even - numbered years this same list shall be prepared, and made available to members of the public. Section 10: Application for Committee & Commission Appointment: Application for these appointive positions shall be made available at the City Hall. All applications for committee and commission appointment must be submitted to the City Clerk by the tenth day following the date of the General Municipal Election. Section 11: Listing of Candidates for Appointment: The City Clerk shall prepare a list of all candidates and their applications and /or resumes and make available to each member of Council prior to the interview of these candidates. Section 12: Unscheduled Vacancies: Whenever an unscheduled vacancy occurs, the City Clerk shall immediately comply with the provisions of the Maddy Local Appointive List Act and further notify the local newspapers of the impending appointment. Final appointment shall not be made by the City Council for at least 10 working days after the posting of such notice in the City Clerk's office. Section 13: Residency Requirement: All citizens appointed to a committee or commission must be a resident of the City of Rancho Palos Verdes. -2- Resolution No. 83 -11 Section 14: Resolution Numbers 76 -41, 78 -21 and 79 -35 are hereby repealed. PASSED, APPROVED and ADOPTED this 1st day of March, 1983. ATTEST: State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, MARY JO LOFTHUS, City Clerk of the City Council of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 83-11 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on the 1st day of March, 1983. City er aloe Verdes _3_ Resolution No. 83 -11