File #: 25-0036   
Type: Consent Calendar Status: Agenda Ready
In control: City Council - Successor Agency - Housing Authority
On agenda: 1/21/2025 Final action:
Title: BOARD, COMMISSION AND COMMITTEE REORGANIZATION
Attachments: 1. 012125 CLK BCC Reorganiztion Agenda Report, 2. 012125 CLK BCC Reorganiztion Ordinance, 3. 012125 CLK BCC Reorganiztion Resolution ATC, 4. 012125 CLK BCC Reorganiztion Resolution TCC, 5. 012125 CLK BCC Reorganiztion Resolution IAC, 6. 012125 CLK BCC Reorganiztion Investment Policy

Title

BOARD, COMMISSION AND COMMITTEE REORGANIZATION

Summary

Staff requests City Council adopt legislation to implement board, commission and committee reorganization as directed at the January 7, 2025 City Council meeting.

 

Recommendation

Proposed Motion:

 

1.                     Approve City Investment Policy updates regarding Investment Advisory Committee membership.

 

2.                     Adopt the following resolutions:

 

RESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING THE INVESTMENT ADVISORY COMMITTEE MEMBERSHIP

 

RESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING THE ACTIVE TRANSPORTATION COMMITTEE MEMBERSHIP AND MEETING SCHEDULE AND REPEALING RESOLUTION NO. 2019-40

 

RESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING THE TRANSPORTATION AND CIRCULATION COMMISSION MEMBERSHIP

 

3.                     Introduce Ordinance No. XXXX for first reading by title only and waive further reading of the ordinance.

 

ORDINANCE NO. XXXX - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING CHAPTER 2.11 OF THE MUNICIPAL CODE SETTING FORTH CONDITIONS GOVERNING COMMISSION AND COMMITTEE APPOINTMENTS AND OFFICE

 

4.                     Change date for continued Parks and Recreation Commission and Cultural Arts Subcommittee discussion from February 18, 2025 to February 4, 2025.