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HomeMy WebLinkAboutTC Res 2016-11-16 (2) RESOLUTION NO. 29-2016 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AMENDING RESOLUTION NO. 31-2014 TO DECREASE THE NUMBER OF HERITAGE AND ARTS COMMISSION MEMBERS FROM NINE TO SEVEN WHEREAS,Resolution No. 31-2014, adopted in July of 2014, increased membership of the Heritage &Arts Commission from seven(7)to nine (9)members, each with a term of four(4)years; and WHEREAS, since that time the Heritage and Arts Commission has experienced difficulties with member retention,prolonged vacancies, and with establishing a quorum at regular meetings, and now requests that membership be reduced again to seven (7) members, and NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon does hereby amend Section 4 of Resolution No. 31-2014 to read as follows: 4. Membership & Qualifications. The H&A Commission shall be comprised of seven(7)members whose qualifications shall be as follows: (a) A minimum of four(4) members must be residents of the Town of Tiburon at the time of appointment. (b) Up to two (2)members may be residents of the City of Belvedere at the time of appointment. (c) One (1) member may be a resident of unincorporated territory located on the greater Tiburon Peninsula(including the Paradise Drive area and the Strawberry/Eagle Rock/Bay Vista area) at the time of appointment. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on November 16, 2016,by the following vote: AYES: COUNCILMEMBERS: Doyle, Fraser,Fredericks, O'Donnell, Tollini NAYS: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ERIN TOLLINI,MAYOR TOWN OF TIBURON ATTEST: ZED DIANE CRANKIACOII, TOWN CLERK Tiburon Town Council Resolution No. 29-2016 11/16/2016 1