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RES 12559
City of Pleasanton
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RES 12559
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9/11/2012 12:03:44 PM
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CITY CLERK
CITY CLERK - TYPE
RESOLUTIONS
DOCUMENT DATE
8/21/2012
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DOCUMENT NO
RES 12559
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SECTION 6: A simple majority of current membership shall constitute a quorum. A <br /> meeting at which a quorum is initially present may continue to transact business, <br /> notwithstanding the withdrawal of members, if any action is approved by at least a majority of <br /> the required quorum. A simple majority of the quorum shall be required to conduct business. <br /> SECTION 7: Committee officers shall be selected and serve as follows: <br /> a. The Committee by majority vote shall elect for a term of one year a chairperson <br /> and vice chairperson from among its members. Officers shall be elected at the <br /> last meeting of each calendar year and assume office at the first meeting of the <br /> next calendar year. <br /> b. The chairperson shall be responsible for the conduct of the meetings, the <br /> preparation of agenda and other duties normally associated with a chairperson. <br /> c. The vice chairperson shall perform those duties assigned by the chairperson and <br /> act for the chairperson in the latter's absence. <br /> d. No member of the Committee shall serve more than two successive full terms as <br /> chairperson. <br /> e. The Economic Development Director or his/her designated representative shall <br /> serve as secretary to the Committee. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on August 21, 2012. <br /> I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing <br /> resolution was adopted by the City Council at a regular meeting held on the 21st day of August, <br /> 2012, by the following vote: <br /> Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Vice Mayor Thorne <br /> Noes: None <br /> Absent: Mayor Hosterman <br /> Abstain: None <br /> Karen iaz, City lerk <br /> APPROVED AS TO FORM: <br /> an P. Lowell, City Attorney <br />
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