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HomeMy WebLinkAbout5484 - ADMIN Resolution - City Council - 1976/03/01• FEBRUARY 27, 1976 RESOLUTION NO. 5484 RESOLUTION AMENDING RESOLUTION NO. 4349 ESTABLISHING AN ENVIRONMENTAL IMPROVEMENT COMMISSION AND DEFINING DUTIES AND RESPONSIBILITIES THEREOF BY AMENDING SUBDIVISION 6 WHEREAS, the Environmental Improvement Commission was established in 1971; the terms of its members were set for one year, from October 1st to September 30th; and WHEREAS, the Council desires to extend the one year terms of the members of the EIC to three years and place such terms on a staggered basis to ensure continuity of its membership, therefore BE IT RESOLVED by the City Council of St. Louis Park that Resolution No. 4349 entitled "Resolution Establishing an Environmental Improvement Commission and Defining Duties and Responsibilities Thereof" Subdivision 6 be amended as follows: Subd. 6 COMPOSITION AND SELECTION: The Commission shall be composed of representatives from various organizations and citizens interested in the improvement of the environ- ment and contain no more than ten (10) members, plus an ex -officio member of the City Council, but without a vote, to provide liaison between the Commission and the City Council. The current one year term of its present members and if applicable their successors, is extended to December 31, 1976, and until their successors are appointed. Effective on January 1, 1977, the ten regular members of the Commission shall be appointed for staggered terms of three years each, by the City Council and shall serve without compensation. Four members shall be appointed for a term expiring on December 31, 1977; three members for a term expiring on December 31, 1978; and three members for a term expiring on December 31, 1979. Terms shall run until a successor is appointed. The Council shall appoint a person to complete any vacancy occurring prior to the expiration of a term, to serve for the remainder of that term. A chairman shall be elected by the Commission whose duties shall include acting as its presiding officer, calling meetings, appointing study task forces, etc. and otherwise performing the normal duties of a Chairman of the City Advisory Boards and Commissions of the City, as outlined and requested by the City • • r -2- Council and City Manager. Adopted by the City Council March 1, 1976. Mayor Attest: City Clerk Reviewed for administration: Approved as to form and legality: City Manager City Attorney