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R 5246 RESOLUTION NO. 5246 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING UPDATES TO THE ARROYO GRANDE COMMUNITY SERVICE GRANT COMMITTEE WHEREAS, on September 23, 2014, the City Council approved the Community Service Grant Program (CSGP) process and annually budgets funds to implement the program; and WHEREAS, the CSGP Committee (Committee), consisting of a volunteer from each of the City's advisory bodies and one representative from the Chamber of Commerce Board of Directors, is assembled annually to review eligible applications for the purposes of making funding recommendations to City Council; and WHEREAS, on March 8, 2022 Council directed staff to return at a future meeting with a discussion item regarding updates to the CSGP; and WHEREAS, on October 25, 2022 Council discussed potential updates to the CSGP; and WHEREAS, Council directed staff to amend the composition of the CSGP Committee from volunteers from each of the City's advisory bodies and one representative from the Chamber of Commerce Board of Directors, to a five (5) member Committee appointed by Council; and WHEREAS, each Council Member will appoint one member to the Committee, for a term that runs concurrently with the appointing Councilmember; and WHEREAS, Section 5.2 of the City Council Handbook has been administratively updated to include the eligibility requirements, term, and process to appoint a representative to the Committee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande as follows: 1 . The recitals stated above are true and correct and incorporated herein by reference. 2. The City of Arroyo Grande Community Service Grant Committee shall be changed to consist of five (5) members to be appointed by each City Council Member. 3. Members of the Committee shall serve for a term ending the January 31st following the expiration of the term of the respective appointing Mayor or Council Member, as applicable. RESOLUTION NO. 5246 PAGE 2 4. Members of the Committee may be removed prior to expiration of their term by a majority vote of the Council. On motion of Council Member Storton, seconded by Council Member Paulding, and on the following roll call vote, to wit: AYES: Council Members Storton, Paulding, Barneich, and George NOES: None ABSENT: Mayor Ray Russom the foregoing Resolution was adopted this 22nd day of November, 2022. RESOLUTION NO. 5a1-14, PAGE 3 CAREN ' Y RU$ O , MAYOR ATTEST: JESSICA MATSON, CITY CLERK AS TO CONTENT: / (j, 1 WHITNEY M*i ONALD, ITY MANAGER APPROVED AS TO FORM: / j TIMOTH J. CARMEL, CITY ATTORNEY OFFICIAL CERTIFICATION I, JESSICA MATSON, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 5246 was passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 22nd day of November, 2022. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 5th day of December, 2022. JESSICA MATSON, CITY CLERK