HomeMy WebLinkAboutORD FOR INTRODUCTION 03-06-89AGENDA
ORDINANCES FOR INTRODUCTION
NO. 1.
3-6-89 '
OATE: 02/13/89
InteP-Com
TO:
FROM:
S UBJ ECT:
THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
CITY ATTORNEY
PROPOSED ORDINANCE RE AUDIT COMMITTEE
Please find attached a proposed ordinance to amend-the Tustin
City Code to establish the Audit Committee.
Ja~S ~. ROURKE
City Attorney
JGR:cas:D: 2/13/89
Enclosure
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ORDINANCE NO. !022 -
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·
ORDINANCE FOR THE CITY COUNCIL,
~ CITY OF TUSTIN, CALIFORNIA, AMENDING
THE TUSTIN CITY CODE TO' ESTABLISH
THE AUDIT COMMITTEE
The City Council of the City of Tustin does hereby
ordain as follows- .
1. The Tustin City Code is hereby amended by the
add-ition thereto of Part 4 of Chapter 5 Sections 1537 1535
and 1539, to read as follows- ' ,
Par~' 4 AUDIT COMMITTEE
The Audit Committee of the City of Tustin is
hereby established with composition, jurisdiction,
duties, terms of office, compensation and other
characteristics as specified in this Part. The
Audit Committee shall perform duties of oversight,
review, investigation and reporting and shall
provide recommendations to the City Council on
matters of finance, investments and audit as shall
be prescribed by the City Council from time to
time. Compensation of the members of the Audit
Committee shall be as prescribed by the City
Councll from time to time.
1538 MEMBERS AND QUALIFICATIONS
The Audit Committee shall consist of five (5)
members, four (4) of whom shall be registered
voters of the City du~-ng all times they hold
office and one (1) who shall' be a registered voter
within the area served by the Tustin Water
Department. Provided, however that the persons
heretofore appointed to the Audit Committee may
continue to serve without compliance with the
foregoing, so long as they comply with. the
conditions in effect at the time f their
appointment. . o
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1539 APPOINTMENT AND TERMS '~..
Members of the Audit Committee shall be appointed
by the City Council. Two (2). of the first
appointed members shall serve from'the time of
their appointment until the second regular meeting
of the City Council. in February, 1992, and three
(3) of the first appointed members shall serve
from the time of their appointment until the
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Ordinance No.
Page Two
second regular meeting of the City Council in
February, 1993. The term of each 'of those offices
shall thereafter be for four (4) years· commencing
on the expiration date of each office as provided
hereinabove.
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Ail members of the Audit Committee shall serve at
the pleasure of the City Council and may be
· removed upon motion of the City Council adopted by
at least three (3) affirmative votes. Ail members
of the Audit Committee shall serve until their
respective successors are appoim'ted and qualified.
2. The following persons are hereby appointed as the first
members of thc Audit Co;umittoc'
to serve until the second regular
·
meeting Of the City Council in February, 1992;
to serve until the second regular
·
meeting of the City Council in February, 1992;
to serve until the second regular
·
meeting of the City Council in February, 1993;
to serve until the second regular
·
meeting of the City Council in February, 199~;
to serve until the second regular
meeting of the City Council in February, 1993.
3. The compensation for each member of the Audit Committee
shall be Fifty Dollars ($50.00) for each meetinc attended.
Compensation may/be changed and/or deleted from time to time
by the City Council.
PASSED AND ADOPTED at a regular meeting of the City
Council, City of Tustin, California, held on the
day of , 1989.
ATTEST'
MAYOR
Mary Wynn
City Clerk
'JGR'rr' R' 3/13/89(10a.sh) (1-2)