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RES 08214
City of Pleasanton
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RES 08214
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7/7/2008 4:31:06 PM
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CITY CLERK
CITY CLERK - TYPE
RESOLUTIONS
DOCUMENT DATE
6/17/2008
DESTRUCT DATE
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DOCUMENT NO
RES 08214
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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 tatter's absence. <br />d. No member of the Committee shall serve more than two successive full terms as <br />chairperson. <br />e. The vice chairperson shall transition into chairperson following the chairperson's <br />term. <br />The Economic Development Director or his/her designated representative shall <br />serve as secretary to the Committee. <br />Section 8: City Clerk shall certify to the passage of this resolution and enter it into <br />the book of original resolutions. <br />PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br />a regular meeting held on June 17, 2008. <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 17th day of June, <br />2008, by the following vote: <br />Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Noes: None <br />Absent: None <br />Abstain: None <br />are Diaz, City Clerk <br />APPROVED AS TO FORM: <br />~~ ~~ <br />Michael H. Roush, City Attorney <br />
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