RESOLUTION NO. R-2023-74
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PLACENTIA, CALIFORNIA, ESTABLISHING A BLUE-
RIBBON COMMITTEE FOR THE PURPOSES OF
IDENTIFYING THE NEEDS AND DESIGN COMPONENTS
OF A PROPOSED SENIOR/COMMUNITY CENTER
FACILTY.
A. Recitals.
(i). The City Council has determined that the establishment of a temporary Blue -Ribbon Committee will be beneficial to the City. (ii). The provisions of the Ralph M. Brown Act shall apply to the Blue - Ribbon Committee as a committee of the City Council.
(iii). All legal prerequisites to the adoption of this Resolution have occurred.
B. Resolution.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF
PLACENTIA DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
1. In all respects as set forth in the Recitals, Part A., of this Resolution.
2. The purpose of the Blue -Ribbon Committee is to identify the needs and design components of a proposed Senior/Community Center facility and provide recommendations to the City Council based on their findings.
3. The Blue -Ribbon Committee will be composed of eleven (11) regular members, including five (5) appointed from within each Council District, one (1) from The Parks, Arts, and Recreation Commission, one (1) from the Senior Advisory Committee, two (2) City Councilmembers, and two (2) Members -At -Large.
5. The term of office for the Blue -Ribbon Committee members and treatment of vacancies shall be provided for in the City Council approved bylaws.
6. The Blue -Ribbon Committee meeting dates and times shall be determined upon appointment of the members. Meeting dates and times shall be approved by the City Council at a later date.
7. The provisions of the Ralph M. Brown Act shall apply to the Blue -Ribbon Committee as a committee of the City Council.
RESOLUTION NO. R-2023-74
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PASSED, ADOPTED AND APPROVED this 5th day of September, 2023.
Ward L. Smith
Mayor
Attest:
Robert S. McKinnell, City Clerk
STATE OF CALIFORNIA
COUNTY OF ORANGE
I, Robert S. McKinnell, City Clerk of the City of Placentia, do hereby certify that the foregoing resolution was adopted at a regular meeting of the City Council of the City of Placentia held on the 5th day of September, 2023 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Robert S. McKinnell,
City Clerk
APPROVED AS TO FORM:
Christian Bettenhausen,
City Attorney
RESOLUTION NO. R-2023-74
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