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Resolution Number 16-08-16-01RESOLUTION NO. 16-08-16-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION 15-03-17-02, 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 15-03-17-02 to establish the following membership requirements on City Council appointed Commissions: a. Cultural Herita ge 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. Plan ning Co mmi ssi o n: Membership on the Planning Commission shall consist of five (5) members . c. Parks . Recr eat ion . Senior and Youth Se rv ic es Commission: Membership on the Parks , Recreation, Senior and Youth Services Commission shall consist of seven (7) members . 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 desigh 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 . 8/16/2016 PASSED, APPROVED, AND AD ~ay of~016 PAM PATS0N, E(i) MAYOR 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. 16-08-16-01 was duly adopted by the Cit~ Council of the City of San Juan Capistrano at the Regular meeting thereof, held the 161 day of August 2016, by the following vote: AYES: 0 N~L MEMBER~: Reeve, Perry, Allevato, Ferguson and Mayor Patterson NOES: ~ IL MEMBERS: None ABSENT: / 0 IL MEMBERS: None MARIA 2 8/16/2016