HomeMy WebLinkAboutResolutions 9965 N.C.S. 11/21/1983~ t-.r~. .
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l~esolution No. 99h5 1~1. C. S.
of the Gity of Petaluma, California
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RESQLUTION APPROVING "ADDEIVDUM TO TRUST"
(PETALUMA ECUMENICAL PROJECT'S)
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WHEREAS, . the document entitled "Addendum to Trust'" was submitted to
the City Council for review and approval; and,
WHEREAS, a hearing was held on said document on November 7, 1983;
NOW, THEREFORE, BE IT RESOLVED: the "Addendum to Trust",
attached hereto as Exhibit A, pertaining to the composition of the Board of
Trustees and the procedures as set forth • in said Exhibit A are hereby
~ approved;
BE IT FURTH_ER ;RES:OLVED, the member to be ~d'esi'gnated by the Sonoma
County' Building Iridustry .As'sociation, may reside 'w'ithin the Greater .Petaluma
Area, but need not necessarily reside in the City litnits of Petaluma.
Under the power and authority conferred upon this Council by" ; the Charter of said .City.
I?hereby certify the foregoing Resolution Was int'roduced 'and adopted by the d to "'
~ Council`of the City of Eetaluma at a(Regular) (~~jb~rt~d~' '~~~~~i) ;meeting "fo .
on the :..:....~l~:t._..... day of -••..__..Nszuemher . ..:...............•-•., 19._$.3., by the
following vote: • -, -•---~
AYES: Perry/Bond/Cavan,agh/Balshaw/V.M.Harberson/Mayor Mattei
NOES: None
ABSENT: B;at " ia ~
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ATTEST: .. .._ : _ . . ' _: _ . . '. _ . _. ...._....
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City C1eTk * ~;" . -_-
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. . _ Cotimcil File ....................................
Form CA 2I'7/81_ ,. Res. No...........~.~Fi~....j~j;,C •-s .
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Addendurn to Trust
The Board of Trustees shall be composed as follows:
A. Members shall number seven (7) 'in all.
1. Three members shall be. des'ignated as follows :
One member shall be designated by the City Council
of . Petaluma, other than a person who serves as a
Director of PEP .
One member shall be designated by the Sonoma
County Building Industry Assn, other- than a person
who serves as: a Director of PEP and whose residence
must have a Petaluma address.
One membe.r shall be designated by the Petaluma
Chamb.er of Commerce, other than a person who
serves as a Director of PEP.
2. Four members; shall be app.ointe.d by the Board of
Directors of PEP after ap:plicati'ons are requested,
received;, & reviewed by the Board & its officers in
closed session. Two (2) members must be members
of the Board of Directors of PEP or a corporate
officer, the other two may be PEP` members-at-large.
B. A quorum for bu'siness shall be fbur (4) members.
C,. The Board of Trustees after appointment &
designation shall meet and seTect a recording
secretary and other officers as necessary.
D. The Board of Trustees in conference with its legal
advisor shall formulate policy(s_) of operation
ineluding the formation of a Public Benefit
Corporation or the lilce.
E. The original Board of Trustees shall serve for at
least one ( T) year durin g which they shall formulate
policy or by-laws for staggered terms of three ( 3)
y:ears .
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