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RESOLUTION NO. 98-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE BYLAWS OF THE
TUSTIN COMMUNITY FOUNDATION TO ADJUST THE
COMPOSTION AND SELECTION PROCEDURES OF THE BOARD
OF DmECTORS.
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 24~ day of June, 1998, and;
WHEREAS, the Board of Directors of the Tustin Community FoUndation has,
pursuant to its Articles of Incorporation and its bylaws, had fifteen (15) Directors, composed of
one (1) member of the City Council of the City of Tusti~ and fourteen (14) members elected
by a four-fifths (4/5) vote of the City Council; and
WltEREAS, the Tustin Community Foundation is permitted by law to amend the
provisions of its bylaws insofar as to change the number of members and qualifications for
members of the Board of Directors; and
WHEREAS, at the regularly scheduled meeting of June 24, 1998, the Board of
Directors Of the Tustin Community Foundation approved the adoption of Amendment No. 4, to
provide that the Board of Directors be comprised of fiReen (15) members selected by .a
majority vote of the Tustin Community Foundation Board of Directors, and one (1) ex-officio
Director, which shall be the Mayor of the City of Tustin; and
WHEREAS, pursuant to Article X111 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 Sections 1, 3, and 4 of Article V,
and Section 9 of Article VI of the bylaws of the Tustin Community FoUndation be and the same
are hereby amended to read as follows:
Article V, Section 1. Number of Directors.
The number of Directors shall be fifteen (15), and one ex-officio Director,
which shall be the Mayor of the City of Tustin
Article V, Section 3. Selection and Terms of Office.
The Board of Directors shall be comprised of fffieen (15) members elected
by a majority vote of the Tustin Community Foundation Board of Directors,
and one (1) ex-officio Director as defined in Section 1 of this Article.
Article V, Section 4. Vacancies
A vacancy in the ex-officio Director position because of removal, death,
resignation, exPiration of term or otherwise, shall be filled by the succeeding
Mayor of the City of Tustin. A. vacancy in any elected Director position
shall be filled by a majority vote of the Tustin Community FoUndation Board
of Directors.
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Article VI, Section 9. Resignation and Removal of Directors
Any Director may resign from the Board of Directors at any time by giving
written notice to the President or the Secretary-Treasurer. The acceptance of
such a resignation shall not be necessary to make it effective. Directors of
this Corporation may be removed at any time without cause by a majority
vote of the remaining Directors.
PASSED AND ADOPTED by the City Council of the City of Tustin at a regular meeting held
on the 7~ day of July, 1998. ~f~
Thomas K. Saltard~i'~ -
~ Stoker
Mayor
CITY OF TUSTIN
RESOLLrrlON CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF TUSTIN )
SS
RESOLUTION.NO. 98-59
Pamela Stoker, City Cleric 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 is five; that the above and foregoing resolution
was passed and adopted at a regular meeting of the City Council held on the 7t~ day of July, 1998, by the following
vote:
COUNCII2dEMBER AYES:
COUNCKMEMBER NOES:
COUNCILME~ER ABSTAINED:
COLrNCK2vIEMBER ABSENT:
SALTARELLI, WORLEY, DOYLE, POTTS, THOMAS
NONE
NONE
NONE
~glllela Stoker, City Clerk