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Home My WebLink About1997 058 CC RESO1997 058 CC RESO(Ìì¶á RESOLUTION NO.97-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK REAUTHORIZING THE PROJECT AREA COMMITTEE FOR THE SIERRA VISTA REDEVELOPMENT PROJECT AREA 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 Redevelopment Project, which Plan designated the Sierra Vista Redevelopment 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; and WHEREAS, the City Council is authorized to reaffirm the Project Area Committee on an annual basis. NOW, THEREFORE IT BE 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 August 6,1997 and ending on August 5,1998. SECTION 2. The amended Bylaws of the Project Area Committee attached hereto as Exhibit A" and made a part hereof, are hereby approved. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. APPROVED AND ADOPTED this 6th day of August 1997 BETTE LOWES, MAYOR ATTEST: LINDA L. GAIR DA L. R, CITY CLERK BIB] 37650-U01 1997-U02 058-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1275-U03 DO1301-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 97-58-U05 AUG-U05 6-U05 1997-U05 1997 058 CC RESO(Ìì¶áResolution 97-58 Page 2 of2 STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITYOFBALDWINPARK I, LINDA L. GAIR, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at its regular meeting of the City Council on August 6,1997 by the following vote: AYES: COUNCILMEMBER: Van Cleave, Lozano, Muse, and Mayor Lowes NOES: COUNCILMEMBER: None ABSENT: COUNCILMEMBER: None ABSTAIN: COUNCILMEMBER: None GA BIB] 37650-U01 1997-U02 058-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1275-U03 DO1301-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 97-58-U05 AUG-U05 6-U05 1997-U05 1997 058 CC RESO(Ìì¶á 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 Z sixth day of August, 1997, 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 and eleven 11) alternates. The thirteen 13) positions shall be filled by persons having the qualifications listed below: A) Members: Two Positions Residential tenants within the Project Area Two Positions Residential owner occupants within the Project Area. Two Positions Business owners within the Project Area. Two Positions Property owners within the Project Area either residential of business). One Position Property owner of vacant land in the Project Area. One Position Property owner of residential rental property in the Project Area. One Position Person representing a community organization. BIB] 37650-U01 1997-U02 058-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1275-U03 DO1301-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 97-58-U05 AUG-U05 6-U05 1997-U05 1997 058 CC RESO(Ìì¶áSierra Vista PAC Bylaws Z Page 2 of 4 One Position Non-voting member of the Chamber of Commerce. One Position Non-voting member of the Planning Commission. B) Alternates: Eleven Positions- Each voting member may select one alternate to serve in his or her absence at meetings. Alternates shall meet the qualifications of the voting member he/she is designated to represent and shall be entitled to participate as a voting member in the event a motion is made. 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 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 simple majority vote of the members present at a meeting where a quorum is present. Removal of a PAC member automatically removes his/her alternate. SECTION 5. Unexcused Absence from Meetings. If any member of the PAC is absent without excuse for four 1) three 3) consecutive meetings, the PAC shall thereafter declare the position to be vacant, and the position shall be filled as provided in Section 2 hereof. b:\ BIB] 37650-U01 1997-U02 058-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1275-U03 DO1301-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 97-58-U05 AUG-U05 6-U05 1997-U05 1997 058 CC RESO(Ìì¶áSierra Vista PAC Bylaws Page 3 of 4 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 the PAC. The Executive Director and his or her designees shall provide the technical assistance to and staff support for the PAC and shall further act as a liaison from the Agency to the PAC so that the 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 planning and provision of residential facilities on 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 2) months on the third Tuesday of the month. The meeting 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 Ralph M. Brown Act Gov. Code Section 54950 et seq.), 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 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. b:\ BIB] 37650-U01 1997-U02 058-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1275-U03 DO1301-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 97-58-U05 AUG-U05 6-U05 1997-U05 1997 058 CC RESO(Ìì¶áSierra Vista PAC Bylaws Page 4 of 4 SECTION 11. Term of the 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. Thereafter, the existence of the PAC shall be subject to one-year extensions by the City Council. b:\ BIB] 37650-U01 1997-U02 058-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1275-U03 DO1301-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 97-58-U05 AUG-U05 6-U05 1997-U05