RES 08214 - Laserfiche WebLink

Section 6: A simple majority of current membership shall constitute a quorum. A meeting at which a quorum is initially present may continue to transact business, notwithstanding the withdrawal of members, if any action is approved by at least a majority of the required quorum. A simple majority of the quorum shall be required to conduct business. Section 7: Committee officers shall be selected and serve as follows: a. The Committee by majority vote shall elect for a term of one year a chairperson and vice chairperson from among its members. Officers shall be elected at the last meeting of each calendar year and assume office at the first meeting of the next calendar year. b. The chairperson shall be responsible for the conduct of the meetings, the preparation of agenda and other duties normally associated with a chairperson. c. The vice chairperson shall perform those duties assigned by the chairperson and act for the chairperson in the tatter's absence. d. No member of the Committee shall serve more than two successive full terms as chairperson. e. The vice chairperson shall transition into chairperson following the chairperson's term. The Economic Development Director or his/her designated representative shall serve as secretary to the Committee. Section 8: City Clerk shall certify to the passage of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on June 17, 2008. I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing resolution was adopted by the City Council at a regular meeting held on the 17th day of June, 2008, by the following vote: Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None Abstain: None are Diaz, City Clerk APPROVED AS TO FORM: ~~ ~~ Michael H. Roush, City Attorney