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Resolution Number 13-02-05-04RESOLUTION NO. 13-02-05-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE TERM OF OFFICE FOR THE YOUTH ADVISORY BOARD WHEREAS, the City Council recognizes the value in providing opportunities for youth in exercising leadership skills and civic responsibilities; and WHEREAS, the Youth Advisory Board shall be composed of a maximum of sixteen (16) youth board members and a minimum of nine (9) youth board members that will serve as voting members; and, WHEREAS, the Youth Advisory Board shall have two (2) adult advisors to guide the Youth Advisory Board members in achieving their goals and will serve as non-voting members of the Board. The adult advisors shall have expertise in youth development and serve the community in either a youth or educational agency; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby modify the term of office as follows: Youth members shall be appointed to the Board for a term of one (1) year. Adult Advisor members shall be appointed for a term of two (2) years. Vacancies shall be declared in February; interviews conducted in April; appointments of new members scheduled for the second City Council meeting in May; and swearing in of new members at the second Youth Advisory Board meeting in September. PASSED, APPROVED, AND ADAPTED this q," day of February 2013. ATTEST: U 0 �t I01 d. M69AI CITY CLER 2-5-2013 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 13-02-05-04 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 5th day of February 2013, by the following vote: AYES: COUNCIL MEMBERS: Byrnes, Kramer, Reeve, Allevato and Mayor Taylor NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: None mAmA MORRI City Clerk 7 1� 2-5-2013