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Resolution Number 15-03-17-02 RESOLUTION NO. 15-03-17-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION 15-02-03-02, 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 15-02-03-02 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 Senior and Youth Services Commission: Membership on the Parks, Recreation, Senior and Youth Services Commission shall consist of seven (7) members, one (1) of the members is to be an Advisor from the Youth Advisory Board. d. Utilities Commission: Membership on the Utilities Commission shall consist of five (5) members. e. Trails and Equestrian Commission: Membership on the Trails and Equestrian Commission shall consist of five (5) members. f. Design 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 regular member; and one (1) Planning Commission member and one (1) Planning Commission alternate to serve in the absence of the appointed regular 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 design background in either planning, architecture, landscape architecture, or similar experience related to the design of physical improvements and buildings. 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 3/17/2015 PASSED, APPROVED, AND ADOPTED this 17th day of March 2015. DEREK REEVE, MAYOR ATTEST: - r' � y MA IA_MORRI. , CITY LE CK "' 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. 15-03-17-02 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 17" day of March 2015, by the following vote: AYES: COUNCIL MEMBERS: Byrnes, Ferguson, Patterson and Mayor Reeve NOES: COUNCIL MEMBER: Allevato, ABSENT: COUNCIL ME ;t BE None MA A- .MORRIS, City lerk 2 3/17/2015