HomeMy WebLinkAbout14 COMM FDN BYLAWS 01-15-96Inter-Com
NO. 14
1-15-96
DATE:
January 15, 1996
TO:
FROM:.
SUBJECT:
William A. Huston, City Manager
Mike Henley, Director of Community Services
RESOLUTION NO. 96-6
AMENDMENT TO TUSTIN COMMUNITY FOUNDATION BYLAWS
RECOMMENDATION:
It is recommended that the City Council:
.
Adopt Resolution No. 96-6, amending the bylaws of the Tustin Community
Foundation to provide staggered terms for members and establish new
effective dates for terms of office.
BACKGROUND-
On November 21, 1995, the Board of Directors of the Tustin Community Foundation
adopted their Resolution No. TCF95-1, amending Article V, Section 3, of the
Foundation's bylaws as follows:
,,
Formalizes the nominating process for board members by requiring a
majority vote of the Board, and formal appointment by a four-fifths(4/5)
vote of the City Council.
.
Changes board member anniversary dates from October to January to
coincide with the Board's Annual Meeting. New members shall take
office each January 1, with terms expiring on December 31.
3. Establishes a term schedule for board members. When all seats are filled,
this board will consist of fifteen (15) members. The new schedule will
/7 establish five (5) one year terms, five (5) two year terms, and five (5)
//' three year terms. The Board will determine length of terms by resolution.
fi'Mike H erheyL/t/ v/~
Director, Communit~._~ces
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RESOLUTION NO. 96-6
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE BYLAWS OF THE
TUSTIN COMMUNITY FOUNDATION TO PROVIDE FOR
STAGGERED TERMS FOR MEMBERS OF THE BOARD OF
DIRECTORS AND TO ESTABLISH THE EFFECTIVE DATES
OF THE TERMS OF OFFICE.
WHEREAS, a regular meeting of the Board of Directors of the Tustin Community
Foundation, a non-profit, public benefit corporation organized under the laws of the State
of California, was regularly and duly held on the 21st day of November, 1995; and
WHEREAS, the Tustin Community Foundation is permitted by law to amend the
provisions of its bylaws insofar as to determine the terms of the members of the Board
of Directors and the termination date of such terms; and
WHEREAS, at the regularly scheduled meeting of November 21, 1995, the Board
of Directors of the Tustin Community Foundation passed and adopted Resolution No.
TCF95-1, amending Section 3 of Article V of the bylaws; and
WHEREAS, pursuant to Article XIII of the bylaws, this amendment is subject to
the approval of a majority of the membership of the City Council; and
NOW, THEREFORE, IT IS RESOLVED that Section 3 of Article V of the
bylaws of the Tustin Community Foundation be and is hereby amended to read as
follows:
Section 3. Selection and Terms of Office.
The Board of Directors shall be comprised of fifteen (15) members,
as defined in Section 1 of this Article, nominated by the Board of
directors and appointed by a four-fifths (4/5) vote of the Tustin
City Council.
Terms shall begin on January 1 of each year, or immediately upon
appointment, if the appointment occurs after January 1. Terms
shall end on December 31.
Each Board Member shall serve a term of three (3) years, except
for the first fifteen (15) members of the Board. Of the first fifteen,
five shall serve terms of one (1) year, five shall serve terms of two
(2) years, and five shall serve terms of three (3) years. The Board
of Directors shall determine the length of the terms for the first
fifteen (15) Board members by resolution.
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Resolution No. 96-6
Page 2
PASSED AND ADOPTED by the City Council of the City of
Tustin, at a regular meeting on the 15th day of January, 1996.
JIM POTTS
MAYOR
Pamela Stoker, City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF TUSTIN )
SS
PAMELA STOKER, City Clerk and ex-officio Clerk of the City Council of the City of
Tustin, California, does hereby certify that the whole number of the members of the City
Council of the City of Tustin is five; that~ the above and foregoing Resolution No. 96-6
was duly passed and adopted at a regular meeting of the Tustin City Council, held on the
15th day of January, 1996, by the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
Pamela Stoker, City Clerk