HomeMy WebLinkAbout1995-04-11 - AGENDA REPORTS - CA CONTR CITIES LANGUAGE (2)AGENDA REPORT
CONSENT CALENDAR
DATE: April 11, 1995
City
Item
Mayor Jo Anne Darcy
SUBJECT: CALIFORNIA CONTRACT CITIES ASSOCIATION
RECOMMENDED LANGUAGE FOR ARTICLE VI, SECTION 1,
OFFICERS: EXECUTIVE BOARD
DEPARTMENT: City Council
Mayor Darcy has requested that this item be presented to the City Council regarding
the Contract Cities By -Laws of Article IV, Section 1 which states that the By -Laws
may be amended at any regular meeting thereof by the number of votes equal to two-
thirds (2/3rds) of the entire voting power of the Los Angeles County Membership of the
Board of Directors provided notice of the proposed amendment was given at the
previous meeting.
RF OMMENDATION
Approve the recommended language for Article VI, Section 1, Officers: Executive
Board.
ATTACHMENT
Memo from Tom Jackson, Chairman, By -Laws Committee
Agenda Item:9
, F� California
Contract Cities
s
Association
10810 Paramount Blvd., Suite #202 • Downey, California 90241 0 (310) 8613908 • FAX (310) 861-2389
EXECUTIVE BOARD
PRESIDENT
JACK HASTINGS
La Canada Flintridge
1st VICE PRESIDENT
BEATRICE J.S. LaPISTO-KIRTLEY
Bradbury
2nd VICE PRESIDENT
TOM BREAZEAL
Temple City
SECRETARY
RANDY BOMGAARS
Bellflower
TREASURER
JOHN F. CRAWLEY
Cerritos
BUDGET& AUDIT COMMITTEE.
PETER WEBER, Chair
Rolling Hills Estates
BY-LAWS COMMITTEE
TOM JACKSON, Chair
Huntington Park
CITY MGRS./CRY ADM. COMMITTEE
JOSEPH ESQUIVEL, Chair
Lakewood
COUNTY/CITY CONTRACTS COMMITTEE
JOHN MdTAGGART, Chair
Rancho Palos Verdes
LEGAL COMMLITEE
CURTIS MORRIS, Chair
San Dimas
LEGISLATIVE COMMITTEE
JOE VASQUEZ, Chair
Rosemead
RESOLUTIONS COMMITTEE
ROLF JANSSEN, Chair
Bell
SELECTION COMMITTEE
CHUCK BELBA, Chair
Lomita
SPECIAL EVENTS COMMITTEE
HAROLD HOFMANN, Chair
Lawndale
SAN DIEGO CHAPTER
GLORIA McCLELLAN
Vista
EXECUTIVE DIRECTOR
SAM OLIVITO
March 27, 1995
TO: MAYORS AND COUNCIL MEMBERS
FROM: TOM JACKSON, CHAIRMAN, BY-LAWS COMMITTEE
SUBJECT: RECOMMENDED LANGUAGE FOR ARTICLE VI, SECTION
1, OFFICERS: EXECUTIVE BOARD
Pursuant to Article IV, Section 1 which states: These By -Laws may be amended
at any regular meeting thereof by the number of votes equal to two-thirds (2/3rds)
of the entire voting power of the Los Angeles County Membership of the Board
of Directors provided notice of the proposed amendment was given at the
previous meeting: Proposed amendment(s) shall be published and mailed to
Members of the Board of Directors not less than 30 days prior to the regular
meeting at which they shall be presented and voted upon. The requirements of
this section shall, in no way, preclude any member city outside of Los Angeles
County from voting on any proposed amendment offered at such meeting.
Notice is hereby given that a vote will be taken on the above recommended
amendment to the By -Laws on April 19, 1995, the next regularly scheduled
meeting of the Board of Directors.
The following is the recommended language addition in bold type for Article VI,
Section I of the By -Laws:
SECTION 1. The officers of this association shall be
President, First Vice President, Second Vice President, Secretary
and Treasurer, who, together with the Immediate Past President,
the chairperson(s) of all standing committees, and the
chairperson(s) of the regional divisions of the association, shall
comprise the Executive Board. All such elected officers and
committee chairpersons and the Immediate Past President shall
be elected officials of member cities of this association.