HomeMy WebLinkAbout2015-11-10 - RESOLUTIONS - OSPD TERMS AND ORGNAIZATION (2)RESOLUTION NO. 15-76
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA CLARITA, CALIFORNIA, AMENDING SANTA CLARITA OPEN SPACE
PRESERVATION DISTRICT FINANCIAL ACCOUNTABILITY AND AUDIT PANEL
BYLAWS CONCERING TERMS AND ORGANIZATION
WHEREAS, on March 24, 2015, the Los Angeles County Board of Supervisors approved
the City of Santa Clarita's request to move its City Council election to November of even years;
WHEREAS, it is the intent that Financial Accountability and Audit Panel (FAAP)
members' terms to run concurrently with the terms of the nominating City Councilmember;
WHEREAS, the FAAP votes in a Chairperson and Vice -Chairperson from amongst their
membership; and
WHEREAS, to maintain continuity of service it is in the best interest to move the
member election of the Chairperson and Vice -Chairperson.
NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve
as follows:
SECTION 1. That the following sections of the Santa Clarita Open Space Preservation
District Financial Accountability and Audit Panel Bylaws are amended as shown on Exhibit A
attached:
Article III - MEMBERSHIP OF THE FAAP
Section 3. Term
Article IV - OFFICERS
Section 2. Term of Officers
SECTION 2. The City Clerk shall certify to the adoption of this Resolution.
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PASSED, APPROVED, AND ADOPTED this 10th day of November 2015.
DATE: Rbil � S
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA )
I, Kevin Tonoian, City Clerk of the City of Santa Clarita, do hereby certify that the
foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a
regular meeting thereof, held on the 101h day of November 2015, by the following vote:
AYES
NOES:
COUNCILMEMBERS: Acosta, Kellar, Boydston, Weste, McLean
COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
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EXHIBIT A
Santa Clarita Open Space Preservation District
Financial Accountability and Audit Panel
Article III - MEMBERSHIP OF THE FAAP
Section 3. Term
Each FAAP member's term will run through December 31 of the fourth calendar year after the
appointment date or until their successor is appointed (whichever is later). FAAP members shall
serve at the pleasure of the City Council.
Article IV - OFFICERS
Section 2. Term of Officers
(a) Officers shall serve a term of one year, and shall each hold his or her office until he or she
shall resign or shall be removed or otherwise disqualified to serve, or until his or her
successor shall be elected.
(b) Election of officers shall be held at the first meeting of the FAAP and then annually at the
first meeting after January 31 st of each year.
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