R 1070
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, RESOLUTION NO. 1070
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO
GRANDE CREATING AN ADVISORY COMMITTEE TO BE KNOWN AS
THE WOMAN'S CLUB OF ARROYO GRANDE COMMUNITY CENTER
COMMITTEE.
WHEREAS , the Woman's Club of Arroyo Grande, a California non-profit
corporation, has entered into an agreement with the City of Arroyo Grande relating
to the Woman's Club of Arroyo Grande COIm!lUn:lty Center, ar.d by the terms of that
agreement, the Woman's Club of Arroyo Grande has heretofore deeded rea'l property
herein referred to as the "Woman's Club of Arroyo Grande Community Center" to the
City of Arroyo Grande, and
WHEREAS, by the terms of that agreement, the City of Arroyo Grande is to
appoint an Advisory Committee of four (4) to five (5) members to administer said
property,
NOW, THEREFORE, BE IT RESOLVED by the City Co':.mcil of the City of Arroyo
Grande as follows:
Section 1. Establisltment of Committee. A "Woman's Club of Arroyo Grande
Community Center" Connnittee for the City is h.:reby c,J:r,ated, Said Ccrcrmittee shall
consist of five (5) members, aU of whom shall be appointed by the Mayor with the
approval of the Council, At least two (2) of the Ccmm:!.ttee members shall be
members of the Woman's Club of Arroyo Grande, ,,,110 sha,ll hava been selected for
said Committee by the W~~lan's Club; and at least two (2) shall be members of the
Arroyo Grande City Parks and Recreation Commission,
Sec tion 2. Term of Office; Vacancies. Of the members of tb; Committee
first appointed, two (2) shall be appointed for a term of tw;) (2) Ji.;~ars and
three (3) shall be appointed for a tenn of three (3) years, Their successors
shall be appointed for terms of three (3) years upon the expiration of each
term and if a vacancy shall occur, the Mayor, with the approval of the Council,
shall appoint a qualified person for the unexpired portion of the term.
Section 3. Meetings; Adoption of Resolutions, The Committee shall meet
at least once every three (3) months upon a day at a time and in a place designated
from time to time by resolutions adopted by the Committee and at such other times
as the Committee may deem necessary or advisable,
Section 4. Powers and Duties, The Committee shall have the powers,
duties, jurisdiction and capacity as follows:
a. To act in an advisory capacity to the Arroyo Grande City
Council in all matters pertaining to the "Woman's Club of ArqrJo Grande Connnunity
Center", and specifically the following:
(1) Relating to the scheduling of use of said Center and to
establishing rental charges and conditions fer said Center,
(ii) Relating to the maintenance of the building, grounds
and parking area for said Center,
(iii) Proposal of a suggested budget for maintenance and
administration of said Center.
(iv) Proposal of policies for development, expansion and
improvement of said Cent':r.
(v) To perform such ot.her duties relating to thl2; Center as
may be prescribed by the City Council.
On motion of Councilman Millis, seconded by Councilman de Leon and on the
fo llowing roll call vote, to wi t :
AYES: Councilmen Talley, Millis, de kon and Ma::;"or Schlegel
NOES: None
ABSENT: Counci11nan World
the foregoing resolution was passed and 3.
ATTEST:._~4--J,;1,rh./ I'~~ ~
CITY CLERK
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I, Ines A. del Campo, City Clerk of the City of Arroyo Grande, County
of San Luis Obispo, State of California, do hereby certify that the foregoing
Resolution No. 1070 is a true. full and correct copy of said resolution passed
and adopted by the City Council of the City of Arroyo Grande at a regular
meeting of said Council held on the 9th day of October. 1913.
WITNESS my hand and the seal of the City of Arroyo Grande affixed
this 10th day of October. 1973. ·
~~-dd ~.Ld}
City Clerk of the City of' Arroyo Grande
(SEAL)
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