HomeMy WebLinkAbout07-30 - Establishing a Procedure for Appointment to CM Senior Corporation BoardRESOLUTION NO. 07-30
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, ESTABLISHING A
PROCEDURE FOR APPOINTMENTS TO THE COSTA
MESA SENIOR CORPORATION BOARD.
THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY
RESOLVE AS FOLLOWS:
WHEREAS, the Costa Mesa Senior Corporation was formed for the purposed of
governing the multipurpose Costa Mesa Senior Center; and
WHEREAS, the Mission of the Corporation and the Center is to maximize the
quality of life among the older adult population of Costa Mesa and surrounding
communities; and
WHEREAS, the by-laws of the Corporation specify that two of the seventeen
board members shall be designated by the Costa Mesa City Council at all times and
shall serve at the pleasure of the City Council; and
WHEREAS, traditionally the Mayor has also appointed a member of the City
Council to serve as a non-voting Liaison to the Board; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa
Mesa as follows:
1) The City Council shall appoint two directors to the Board every two years in
April in tandem with its regular committee appointments. The two year terms
of the current Council appointed directors shall commence with adoption of
this resolution.
2) The Mayor shall appoint a City Council Member as a non-voting liaison to the
Board at the same time he or she makes all other council appointments to
committees and boards. This shall take place after his or her election as
Mayor.
PASSED AND ADOPTED this 20th day of March, 2007.
ATTEST:
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Juli Folcik, City Clerk
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Allan R. Mansoor, Mayor
APPROVED AS TO FORM:
Kimberly Hall Barlow, City Attorney
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, JULIE FOLCIK, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY
that the above and foregoing is the original of Resolution No. 07-30 and was duly
passed and adopted by the City Council of the City of Costa Mesa at a regular meeting
held on the 20th day of March, 2007, by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS: MANSOOR, BEVER, DIXON, FOLEY, LEECE
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the
City of Costa Mesa this 21St day of March, 2007.
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JU FOLCI , CITY CLERK