HomeMy WebLinkAbout11 COMM FDTN BYLAWS 06-03-96DATE:
Inter-Com
o.
NO. 11
6-3-96
May 29, 1996
TO:
FROM:
SUBJECT:
William A. Huston, City Manager
Mike Henley, Director of Community Services
RESOLUTION NO. 96-59
AMENDMENT TO TUSTIN COMMUNITY FOUNDATION BYLAWS
SUMMARY:
The Tustin Community Foundation is requesting City Council action amending their
bylaws to change the annual meeting date, terms of office for the Board Members and
Officers to coincide with the fiscal year calendar.
RECOMMENDATION:
It is recommended that the City Council'
.
Adopt Resolution No. 96-59, amending the bylaws of the Tustin Community
Foundation as presented below..
BACKGROUND:
On May 22, 1996, the Board of Directors of the Tustin Community Foundation adopted
their Resolution No. TCF 96-1, amending Paragraph 2, Section 3 of Article V; Section
1 of Article VI; and Section 2 of Article VII of the Foundation's bylaws as follows:
1. Terms shall begin at the first meeting of the new fiscal year, and end on June 30.
,
The Annual Meeting will be held on the fourth Wednesday in July for the purpose
of seating new Directors, electing 'Officers, and for the transaction of such other
business as may come before the Board.
The annual election of officers of the corporation shall be held on the fourth
Wednesday in July.
D~ilrkeector,Henl~y~ Community e~es
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO. 96-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE BYLAWS OF THE
TUSTIN COMMUNITY FOUNDATION TO ADJUST
MEMBERS' TERM DATES TO COINCIDE WITH THE FISCAL
YEAR OF THE CORPORATION AND ESTABLISH A NEW
DATE FOR THE ANNUAL MMETING.
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 22nd day of May, 1996; and
WHEREAS, the Tustin Community Foundation is permitted by law to amend the
provisions of its bylaws insofar as to establishing new term dates of the members of the
Board of Directors and setting a new annual meeting date; and
WHEREAS, at the regularly scheduled meeting of May 22, 1996, the Board of
Directors of the Tustin Community Foundation passed and adopted Resolution No.
TCF96-1, amending Paragraph 2,. Section 3 of Article V; Section 1 of Article VI; and
Section 2 of Article VII of the bylaws of the Tustin Community Foundation; and
WHEREAS, pursuant to Article XlII 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 Paragraph 2, Section 3 of Article
V; Section 1 of Article VI; and Section 2 of Article VII of the bylaws of the Tustin
Community Foundation, be and are hereby amended to read as follows:
Article V, Section 3, Paragraph 2. Selection and Terms of
Office.
Terms shall begin at the first meeting of the new fiscal year, or
immediately upon appointment if the appointment occurs after the
first meeting of the new fiscal year. Terms shall end on June 30.
Article VI, Section 1. Annual Meeting.
There shall be an annual meeting of the Board of Directors on the
fourth Wednesday in July each year. Such meeting shall be for the
purpose of seating new Directors, electing Officers, and for the
transaction of such other business as may come before the Board.
Article VII, Section 2. Election.
The Board of Directors shall elect all officers of the corporation for
terms of one year, or until their successors are elected and
qualified. The annual election shall be held on the fourth
Wednesday in July. All officers shall be drawn from the Board
membership.
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Resolution No..96-59
Page 2
PASSED AND ADOPTED'by the City Council of 'the City of
Tustin, at a regular meeting on the 3rd day of June, 1996.
TRACY WILLS WORLEY
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. 96-59
was duly passed and adopted at a regular meeting of the Tustin City Council, held on the
3rd day of June, 1996, by the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
Pamela Stoker, City Clerk
Cheryl Bell
10535 Bruno Dr.
Tustin, CA 92680
Mellie Deano
R.A. Deano & Co., C.P.A.
175 Yorba Street
Tustin, CA 92680
12 Crockett
Irvine, CA 92720
Alan ltirasuna
L'Garde, Inc.
15181 Woodlawn Ave.
Tustin, CA 92680
Ileana Lopez
Great Western Reclamation
1800 S. Grand Avenue
Santa Ana, CA 92705-4800
James McDonald
Robert Bein,William Frost
& Associates
14725 Alton Parkway
P.O. BOx 57057
Irvine, CA 92619-7057
Marlene Robinson
14431 Cloverbrook Dr.
Tustin, Ca 92680
Richard Scheft
120 Nisson #D
Tustin, CA 92680
P.O. Box 1009
Carol Schroeder
Schroeder Consulting
3 Buckeye
Irvine, CA 92714
Councilmember Jeff Thomas
300 Centennial Way
Tustin, CA 92680
Margarete Thompson
29_51 Barberry Rd.
Tustin, CA 92680
TUSTIN COMMUNITY FOUNDATION
BOARD OF DIRECTORS
Term Exp. Rev. Term Exp
12/31/97
6/30/98 (714)730-6205
12/31/97
6/3O/98
(714)559-4842
12/31/98
(714)833-2600 X227
FAX 833-0919
12/31/98
(714)838--0900
12/31/98
6/30/99 (714)259-0771 FAX 259-7822
12/31/97
6/30/99 (714)558-7761 FAX 568-6626
12/31/96
6/30/99 (714) 855-3601 FAX 472-8122
12/31/98
6/30/98 (714)544-2912
12/31/96
6/30/97 (714)731-1354
FAX 544-5075
12/31/96
(800)660-1354
6/30/99 (714)552-4960 FAX 552-4967
6/30/97 (714)544-1352 (714)573-3019
6/30/97 (714)832-7677
Revise~l May, 199~