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R 3869 RESOLUTION NO. 3869 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ESTABLISHING APPOINTMENT PROCEDURES FOR THE HISTORICAL RESOURCES COMMITTEE (HRC) WHEREAS, the City Council of' the City of Arroyo Grande desires to establish qualifications for members of the Historical Resources Committee (the "Committee") and a fair and equitable procedure for appointing members to the Committee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo ,Grande as follows: 1. The Committee shall consist of five (5) members. All members should have knowledge of the history of Arroyo Grande, its buildings, people and events. This knowledge can typically be gained through time spent in the community as a resident or business owner or through active research or membership in organizations related to the study or preservation of local history. Members do not need to currently reside within the City of Arroyo Grande. Members can serve on other advisory bodies of the City, although preference should be made for volunteers without other advisory body commitments. Knowledge and technical skills related to historic preservation, CEQA and architecture are desirable but are not specifically required. 2. The procedure for appointing members to the Committee shall be as follows: The Mayor and each Council Member shall appoint one (1) representative to the Committee, subject to approval by a majority of the Council. 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. Members of the Committee may be removed prior to expiration of their term by a majority vote of the Council. On motion by Council Member Guthrie, seconded by Council Member Dickens, and on the following roll call vote, to wit: AYES: Council Members Guthrie, Dickens, Arnold, Costello, and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 9th day of August, 2005. RESOLUTION NO. 3BG,,'t PAGE 2 ~ r;t4tt:tl4--- TONY FERR AYOR ATTEST: ~ RE, CITY CL,ERK APPROVED AS TO CONTENT: ~f~~~TY MANAGER APPROVED AS TO FORM: QrV- -- TlMO HY J. MEL, CITY ATTORNEY' RESOLUTION NO. 3869 OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that Resolution No. 3869 is a true, full, and correct copy of said Resolution passed and ado~ted at a regular meeting of the City Council of the City of Arroyo Grande on the 9 h day of August 2005. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 10th day of August 2005.