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Home My WebLink About1994 021 CC RESO1994 021 CC RESO(Ìì´° RESOLUTION NO. 94- 21 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK REAUTHORIZING THE PROJECT AREA COMMITTEE FOR THE SIERRA VISTA REDEVELOPMENT PROJECT. AND APPROVING THE AMENDED BYLAWS FOR SAID PROJECT AREA COMMITTEE WHEREAS, the Baldwin Park Redevelopment Agency and the City Council of the City of Baldwin Park have approved and adopted the Redevelopment Plan for the Sierra Vista Redevelopment Project, which Plan designated the Sierra Vista Project Area; and WHEREAS. Section 33385 of the California Health and Safety Code provides for the formation of a Project Area Committee by a city council; and WHEREAS. the City Council did so form a Project Area Committee for the Sierra Vista Redevelopment Project Area. NOW. THEREFORE, BE IT RESOLVED by the City Council of Baldwin Park as follows: SECTION 1 The existing Project Area Committee for the Sierra Vista Redevelopment Project is hereby reauthorized for a one year period. commencing on March 2 1994 and ending on March 1, 1995. SECTION 2 The amended Bylaws of the Project Area Committee attached hereto as Exhibit A" and made a part thereof are hereby approved. SECTION 3 The City Clerk shall certify to the adoption of this resolution APPROVED AND ADOPTED this 2nd day of March. 1994. FIDEL A. VARGAS. MAYOR ATTEST CITYCLERK BIB] 37650-U01 1994-U02 021-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1461-U03 DO1594-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 94-21-U05 MAR-U05 2-U05 1994-U05 1994 021 CC RESO(Ìì´°a. RESOLUTION NO. 94- 21 PAGE TWO STATE OF CALIFORNIA COUNTY OF LOS ANGELES) ss CITY OF BALDWIN PARK I, LINDA L. GAIR, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution was regularly approved and passed at a REGULAR MEETING of the Baldwin Park City Council on the 2nd day of March, 1994, by the following vote: AYES: COUNCILMEN MARTINEZ MCNEILL GALLEGOS MUSE MAYOR VARGAS NOES: COUNCILMEN NONE ABSENT: COUNCILMEN NONE ABSTAIN: COUNCILMEN NONE CITY CLERK BIB] 37650-U01 1994-U02 021-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1461-U03 DO1594-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 94-21-U05 MAR-U05 2-U05 1994-U05 1994 021 CC RESO(Ìì´° CITY OF BALDWIN PARK BALDWIN PARK REDEVELOPMENT AGENCY SIERRA VISTA REDEVELOPMENT PROJECT BYLAWS OF THE PROJECT AREA COMMITTEE These Sierra Vista Redevelopment Project Bylaws of the Project Area Committee PAC") are adopted this 20th day of January, 1994, and shall supersede all previous Bylaws of the PAC and shall be effective immediately upon adoption. Section 1. PAC Membership. The PAC is an advisory body to the Baldwin Park Redevelopment Agency Agency") regarding the Sierra Vista Redevelopment Project Area the Project Area"), and shall be composed of thirteen 13) members. The thirteen 13) positions shall be filled by persons having the qualifications listed below: Five Positions Owners of businesses or business properties in the Project Area. Four Positions Residents of the Project Area with not less than two renters and two homeowners. One Position Owner of vacant land in the Project Area. One Position Owner of rental property in the Project Area. One Position Non-voting member of the Chamber of Commerce. One Position Non-voting member of the Planning Commission. The PAC shall be formed in a manner consistent with Section 33385 of the Health and Safety Code of the State of California. Additionally, the PAC shall be composed in such a way, to the greatest extent possible, as to represent as many geographical areas as possible within the Project Area, including subareas. SECTION 2. Vacancies. Vacancies on the PAC shall be filled by qualified persons appointed by a majority of the PAC members at a meeting where a quorum is present. SECTION 3. Compensation. Members of the PAC shall serve without compensation. SECTION 4. Removal. The PAC shall have the power to remove any member of the PAC, with or without cause, by a vote of two-thirds of the members present at a meeting where a quorum is present. SECTION 5. Unexcused Absence from Meetings If any member of the PAC is absent without excuse for tour 4) consecutive meetings, the PAC shall thereafter declare the position to be vacant, and the position shall be filled as provided in Section 2 hereof. BIB] 37650-U01 1994-U02 021-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1461-U03 DO1594-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 94-21-U05 MAR-U05 2-U05 1994-U05 1994 021 CC RESO(Ìì´° SECTION 6, Officer. The only officer of the PAC is the Secretary who shall be the Executive Director of the Agency Executive Director") or such other person designated by the Executive Director. SECTION 7. Role of PAC. The Executive Director and his or her designees shall provide technical assistance to, and staff support for, the PAC and shall further act as liaison from the Agency to the PAC so that policies of the Agency are known to the PAC. The PAC shall advise the Agency and staff both on general policies of the Agency and specific proposals for action by the Agency which deal with the planning and provision of residential facilities in the Project Area, replacement housing for those to be displaced by Project activities, and other policy matters which affect the residents of the Project Area. Other outside staff and legal counsel may be requested by the PAC from the Baldwin Park City Council City Council") through the Agency. SECTION 8. Meetings. The PAC shall hold meetings once every two months on the third Thursday of the month. The meetings shall be held at 7:00 P.M. in the City Council Chambers, or other location designated by the PAC. Additional meetings may be called as any matters may come up. All deliberations and proceedings of the PAC shall be public. The PAC shall keep minutes of its proceedings, and such minutes shall be of public record. The meetings shall be noticed and conducted pursuant to the provisions of the Ralph M. Brown Act Gov. Code 54950 et seg.), and in the same manner as specified in subdivision a) of Section 5090 of the Government Code. SECTION 9. Rules of Procedure. The PAC may, from time to time, adopt specific rules for the conduct of its business consistent with these Bylaws. Where no rule to the contrary is applicable, the substance of Robert's Rules of Order, current edition, shall apply. Six 6) voting members of the PAC shall constitute a quorum. Approval, conditional approval, or denial of any motion shall be by a simple majority of a quorum unless other applicable laws override such action. A tie vote on a motion shall constitute a failure of the motion. SECTION 10. Amendments to Bylaws. The Bylaws of the Committee shall be amended only after ten 10) days notice to each member of the committee of the proposed changes. SECTION 11. Term of PAC. Provided the City Council reauthorizes the PAC pursuant to Section 33386 of the Health and Safety Code of the State of California, the PAC shall continue in existence for a period of one 1) year from the effective date of said reauthorization. 2 BIB] 37650-U01 1994-U02 021-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1461-U03 DO1594-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 94-21-U05 MAR-U05 2-U05 1994-U05 1994 021 CC RESO(Ìì´°Thereafter, the existence of the PAC shall be subject to one-year extensions by the City Council. I, JESS A. CARBAJAL, Secretary of PAC, do hereby certify that the foregoing Bylaws of the Sierra Vista Redevelopment Project Area Committee were approved by a regular meeting of the PAC on the 20th day of January, 1994, by the following vote: AYES: CODY, CONTRERAS LUCAS SALTZMAN,STEFFAN,VAN CLEAVE NOES: NONE ABSENT: NICHOLS Jess A Carbajal, Secretary BIB] 37650-U01 1994-U02 021-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1461-U03 DO1594-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 94-21-U05 MAR-U05 2-U05 1994-U05