Resolution Number 09-02-17-01R990LU1110N NO. 09-02-1741
AI Ra%ICILU710N OH 7F B CllY CIOUNCIL OR TF,B CIT1I OR SAN KAN
CIARiSTRA h Cl, CALIRORNIA, BSIAIBL19F IN G MBN BBRSHIP
RBQL IRBMEN 119 ROR CITMCOUNCIL APRCIIN IED COMMIS:IION :I AND
BOARDS r L B,IBCT TO AMENDMENT OR MUNICIRAL CODE 111TLE 2,
CIFAP-1BR 2 — CIOMMIS�IIONfl AN D BOARDS
WF BREA!% Iha Clity Clauncil appraved first neading and inluoduction a1 an ondinance
Eintilled, "AN OREEN Al\ CIG OR THE CITU OR r AN .IL AN CIAF IrCTRAN O, CALIRORNIA,
AMEN DING SaC1110N�I1 OR 11HE ML h ICIIRAL CIODB IIITLB 2, CF AIRTBR 2 —
COMMIS%rIION.I All` D BOARDS RELAIIED 110 MBMBBRSHIP" an Rubnuary1 '17, 200clI; and
WHEREAS, the and inance pnavidEis fon mf imbership cin Clammissians and Baards to
bEi established by a Reisalulian a1 thEi Clily Clauncil; and
WHERBAI9, the City Council desires -lo makes appoinllments 11a Commissians and
Bowds subjecl -Io 1he ordinance bElcaming eiffeclive.
NOW, THERERCIRB, BB IT RE%SOLVED, -It al thea Clity Cauncil o1 It ei CHy all San
Juan Capislnana daes hEmeby establish the lkdlowing rnembEirship requinemenis an Clity
Cauncil appainted Corrimissians and Bciands subjeict to 1hEi faregaing andinance becoming
E IflE lcI ive:
a. Housing Advisary CcimmitteiEi: Membership cin the F ausing Advisory
Cammitl eie s hall consisll of fivc (J) an sewn (7) mEimbens.
t . Culllunal Honilage Carrimissicin: MombEnship an 11he Culllunal HEiritage
Cammission shall consis'l of fiVE1 (5) ar (71 meimb(ins, tmI(i Qll) allwhom are nal
miquined lo bEi a wisident cd'lhei Cit)j. AI quarum shall cansis ail not IEISs 'Ihan
three 13; mernibEms, and any aclian of lh(i Clarnmissian shall require an
afflnmativei vole of nol IEISs Than ihnEie Q3) vaiing membEms.
C. Rlanning Commission- MEimbunship an 1hEi Planning Clarmmissian shall
can sisI a -I five (91 a seven (7) rriembeis.
d. Tianspar align Clomimiss ion: MEimbershigl cin 1hEi Tnanspcnlation Cammissian
st all consisll o1 -live (.1I) members.
G. Panks. Rucicalian and Bauogtnian Cammission: MernibEinship an the Ranks,
REicnealian and BquEistnian Clammissian s hall cansisl a111VE1(al on sEiven (7)
members.
Pr ge 1 o12
1. Design Rojew Cammit ee: N embers hip cin 11he Design REiviEw Clornruittau
shall aansis'l oil ikuii (z) members, tm10 (21) Planning Commissianens appointed
by -I he Planning Camrnis; ion and twa (2) membars-a-l-lauge appainted by Ihci
City Council, who hawi a design backgriound in ciithen planr it g, arch ilEictunEi,
landscape acct iteclunE1, ar similar expaiicincEi imlaled 1a the desigr cif
pt ysical improvement: and buildings. ThEi City may ah o appainl an
atlennale membcin-al-fango to scirue it lhci ab: ence of an appciinled nEigular
rnierriben. Th(i Planning Clorrimi, , !an is authanized la appoint an alteun all(i
Planning Clarnimissicm marriben to serue in the absence oil ills nEigular
appaintees.
g. Ulililies Commission: Membenship on 11he UlililiEis Clorrirnii:: ian shall consist
cif five 15) membcins.
RASS90, FIRPROVED, AND ADOPIIED -It is '17th day cif Rcibruar)l 2009.
MA K IEL , MA OR
ATTEST:
kv=: Com` CAW
1440
91IA78 CIR CIALIRORNIA )
COUNn OR CIRP NG9 ) ss.
CM CIR SAN JUAN CARISTRANO )
I, MARGARET R. N ONAF Al`, appain led City Clack cif 1hEi Ci ly oil San Juan Capi: tuna, da
hEineby car ill) Iha1 'It a ikinegoing Resaluiicin Is a. 09-C1'91-17411 was duly adcipled by thEi City
Cauncil a1111he Cily col Sar Juar Capislnano a1 a RElgular mEieiing thEireaf, held -Ile '17'" day
all Rebnuaryl 200(11, by the fallciwing vcrle:
/)COUNCIL MEME ORS: Allevata, FnEiese, 1-r ban, Usa and Mayai N,kihen
.S COUNCIL MEME OR: Nana
E aOL N CIIL M9ME 9R: None
R. NA A City lerk
Pag( 2 alt