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Resolution Number 17-02-07-02RESOLUTION NO. 17-02-07-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION 16-08-16-01, ESTABLISHING MEMBERSHIP REQUIREMENTS FOR CITY COUNCIL APPOINTED COMMISSIONS WHEREAS, Section 2-2.110 of Chapter 2 of Title 2 of the San Juan Capistrano Municipal Code provides for membership on City Council appointed 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 16-08-16-01 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 five (5) members. c. Parks Recreation Youth and Senior Services Trails and Equestrian Commission: Membership on the Parks Recreation Youth and Senior Services Trails and Equestrian Commission shall consist of seven 7 members. d. Utilities Commission: Membership on the Utilities Commission shall consist of five (5) members. e. 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 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. 2/7/2017 PASSED, APPROVED, AND ADOPTED this 7th day of February 2017, ATTEST: (I L'kWI T—A( MW1A_MOMIS,tIFYtLERK 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. 17-02-07-02 was duly adopted by the City Council of the City of San Juan Capistrano at the Regular meeting thereof, held the 7th day of February 2017, by the following vote: AYES: COUNCIL MEMBERS: Patterson, Maryott and Mayor Ferguson NOES: COUNCIL MEMBERS: Reeve and Mayor Pro Tem Farias ABSENT: COU ~ IL MEMBERS: None r� MARIA MOR 1 1T CLERK 2 2/7/2017