HomeMy WebLinkAboutResolutions 9633 N.C.S. 12/20/1982. ~.
~J~:= i : ~ ' ' ~
~ ~ ~ , ~ Resol:ution ~1~1.0. ~ ~ 3 3 N. C. S.
- _ of the ~City of Petalurna; California
: RESOLUTIQN' ESTABTZISHING A~. SENIOR CITIZEN CENTER
• AD~VISORY CO'MMITTEE . .
, WHEREAS, th'e Lucchesi_ Senior Citizen Qenter has been constructed for
_' ~ the use and benefit, of senior citizens of this community; and
~ WHEREAS, the C'ity' Council deems it appropriate to have an Advisory
Committee of intereste'd; citizens to guide the ` overall effectiveness of the
, Lucchesi Senior Citizen Center; ~
~ NOW, THEREFURE,~ ,BE IT RESOLVEp that ~ the City Council hereby
, ..
`~ cr,eates a Senior Citizen Center Advisory .Committee to be composed of seven
~ (7) members of the community who shall be appointed by the City Council;
and,, - ,
. BE IT FURT'HER RESULVED that., witliin ten, (10) days after the
~ appoiritment of the Committe'e•, it shall meet in reg.ular sessiori and organize
. by electing ,from mernbers; of :the Commi;ttee, a ch`airrnan and secretary, wh:o
sYiall hold office for a term. of one year- ., Thereafter, . th_e Cornrnittee shall
meet in regular session riot~ les's than orice ~every sixty (60) days, at a time:
~ and plaee~ seleeted `by vote of' it.s membe}r.s .' :Any inember' absen:t for'• three
- ~ ~ ,_ ~ .
(3) eonsecutive meetings:,~.,except in case_ of'' illn'ess or for some other,.
'unavoidable. cause, shall' aufomaticall.y be .removed from the committee, and
.. 'tfie vacancy caused by s;uch removal shall be filTed b.y .a .n~ew appointment; ,
_` V
. and' , ' .. . ; ._ ` ,.. r:
BE IT FURTHER' ~.RE'SOLVED the Committee is dir,ected to advise the
, _ .;City of :Petalutna (a) . on the prog-rams for senior citizens at the Center; (b)
.recruitment, of' volunteers; (c.) faci'lity operation; (d). recruiting, eommuriify
involvement .fg`r donatioris at the Center and; (e) any other adviee deemed
.•: necessar-y by an-y o'f the members of the City staff: and,
.~
'. . . ~ R`FS. NO. 9633 TJ.f',:5.
", , , ~\~_J -
-f :~ .
• _ ' . ' . ~ .
. .. ., ' , . .
. . . .. , .,
BE IT F'~URT-HEk RES'OLV:ED " the '`Comm'i;ttee ,.:shall~ ~ have'; the right and
duty to adopt su'ch rules and regulations as it shall determine for the
holding and conductirig of° its ~meetings and h'earin,g`°s arnd the selection of its
. . •~ ~ . .
officers and for the p.erfd'rmance.. o`f ariy q'f:- its f.unetions or responsibilities.
The Committee shall ~no,t have..the right to :emplo.y any persons or incur any
expenses or obligations agairist the Ci_ty; and,
BE IT FURTHER RESOLVED that the terms of the members of the
Gommittee shall be ap:po'inted for a term. of ome year.
~
..,i • -}f} .
' ~^~._ ..,w _ _. _._ .._ ~--
. _..._._.~_ ~ _
Under the•power and authoiiEy .conferred upon this Council'by the Charter of said
I:hereby certify the. #oregoing Resolution was inEroduced and adopted by the
Council, of the City .of Petalpma at a'(Regular) (11dje~xr~ed~-{:~gesial) meeting
on,the ~'Oth ~ ~ December 8~
------•- --......, day ,of ••-••...• • -•••••-: ...._.... , 19-••-•~-, by the
following vote:. '.
AYES: BALSHAW'/BOND./CAV~NAG~I/HARBERSOr~T/VICE-r:1AYOR/~'ERRY/M~XOR~~ ~;ZATT!E:I
NOES: . : . . ~ . .
~ ~.. ,
, _-
,
' ~ ABSENT: ` B9TTAGL I.l~
~ .~ .
~
_ _~:-1.~.~.,v ~-~:.~
' ,`T,TESTt .. .---~-:- . --,.... ----- ~ -
.. ... .
, ,~ . . _
. r_ ~, , ------ <-----
----- ~ -----•-•
---- -----..
, . City.Glerk. , - . - . - IVlayof ;
. ~ • ~ . _ GOUNCIL FILE~. ~ ~ ~ . , ,
~ FORM CA 1.L_80,. ,' RES 'NO. q 6 J 3 N. C,. S.r . ' ..