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Resolution Number 15-02-03-02 RESOLUTION NO. 15-02--03-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION 13-08-20-01, ESTABLISHING MEMBERSHIP REQUIREMENTS FOR CITY COUNCIL APPOINTED COMMISSIONS WHEREAS, Chapter 2 of Title 2 of the San Juan Capistrano Municipal Code provides for membership on Commissions and Boards to be established by a Resolution of the City Council; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby amend Resolution 13-08-20-01 to establish the following membership requirements on City Council appointed Commissions: a. Cultural Heritage Commission: Membership on the Cultural Heritage Commission shall consist of five (5) members, two (2) of whom are not required to be a resident of the City. b. Planning Commission: Membership on the Planning Commission shall consist of seven (7) members. c. Parks Recreation and Senior Services Commission: Membership on the Parks, Recreation, and Senior Services Commission shall consist of five (5) members. d. Utilities Commission: Membership on the Utilities Commission shall consist of five (5) members. e. Open Space, Trails and Equestrian Commission: Membership on the Open Space, Trails and Equestrian Commission shall consist of five (5) members. f. Desi n Review Committee: Membership on the Design Review Committee shall consist of two (2) at large members and one (1) at large alternate to serve in the absence of the appointed re ular memberY and one (11 Planning Commission member and one (1) Planning Commission alternate to serve in the absence of the appointed re ular member. The Planning Commission member and alternate to be appointed by the Planning Commission and the two 2 at large members and the one (1) at large alternate to be appointed by the City Council, who have a desi n background in either plannina, architecture landscape architecture or similar experience related to the desi n of physical iml2rovements and buildin s. BE IT FURTHER RESOLVED, that a majority of the number of appointed members for each of the foregoing commissions shall constitute a quorum for the transaction of business of each commission. 1 2/3/2015 PASSED, APPROVED, AND ADOPTED this 3rd day of February 2015. Lt. Pam—, DEREK REEVE, MAYOR ATT i Y: MAI1 S, CIT ERK 1 STATE OF CALIFORN A-� ) 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. 15-02-03-02 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 3rd day of February 2015, by the following vote: AYES: C L MEMBERS: Allevato, Byrnes, Ferguson, Patterson and Mayor Reeve NOES:j N IL MEMBER: None ABSENT CIL MEMBER: None MARIAA_ R Ci C k 2 2/3/201.5