RES 03064 - Laserfiche WebLink

Resolution No. 03-064 Page Three Section 4: Section 5: 14. Biomedical - A representative from a business involved with biomedical devices, scientific devices and instruments, or materials development and testing, and which has an office located in Pleasanton. 15. Non-Profit Organization - A representative from the board of directors of a local philanthropic, non-profit organization whose term/appointment in the organization is expected to be at least two years from the time of appointment to the Committee. 16. Business Park - A representative from the owners/management of one of the following business parks: Pleasanton Park, Hacienda Business Park, Stanley Business Park, Valley Business Park, or Bernal Corporate Center. 17. Commercial Service Finn - A representative from a business specializing in commercial services with an office located in Pleasanton. 18. Professional Service Firm - A representative from a business that provides professional services with an office located in Pleasanton. 19. Infrastructure - A representative from an organization or business that provides infrastructure services, such as water, sewer, or power. Members shall be appointed to the Committee in accordance with City Resolution No. 91-91, A Resolution Establishing Procedures for Appointments to City Boards and Commission, except specific groups or organizations as identified by the Council (i.e., the Chamber of Commerce, the Th-Valley Convention and Visitors Bureau, and the School Board) may choose their own representatives, subject to confirmation by the City Council. The Committee shall hold regular meetings as follows: The Committee shall meet at least quarterly and no more than bi-monthly with the time and the place and date set by the Committee. Special meetings may be called by the Committee chairperson or by any nine members, provided written notice is given twenty-four hours in advance of the special meeting to the following: each Committee member, local newspapers of general circulation, and to anyone who has filed with the City Clerk or the Economic Development Manager a written request for notice. Notice of meetings shall comply in all respects with Section 54950 et seq., of the Government Code, known commonly as the Ralph M. Brown Act. All meetings shall be public; an agenda shall be prepared; minutes of all meetings shall be kept and filed by the Economic Development Manager.