HomeMy WebLinkAboutCC RES 96-06I RESOLUTION NO. 96-6
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE BYLAWS OF THE
3 TUSTIN COMMUNITY FOUNDATION TO PROVIDE FOR
STAGGERED TERMS FOR MEMBERS OF THE BOARD OF
4 DIRECTORS AND TO ESTABLISH THE EFFECTIVE DATES
5 OF THE TERMS OF OFFICE.
WHEREAS, a regular meeting of the Board of Directors of the Tustin Community
7 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
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9 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
10 of Directors and the termination date of such terms; and
11 WHEREAS, at the regularly scheduled meeting of November 21, 1995, the Board
of Directors of the Tustin Community Foundation passed and adopted Resolution No.
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TCF95-1, amending Section 3 of Article V of the bylaws; and
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WHEREAS, pursuant to Article XIII of the bylaws, this amendment is subject to
14 the approval of a majority of the membership of the City Council; and
15 NOW, THEREFORE, IT IS RESOLVED that Section 3 of Article V of the
16 bylaws of the Tustin Community Foundation be and is hereby amended to read as
follows:
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Section 3. Selection and Terms of Office.
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The Board of Directors shall be comprised of fifteen (15) members,
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as defined in Section 1 of this Article, nominated by the Board of
20 directors and appointed by a four-fifths (4/5) vote of the Tustin
City Council.
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Terms shall begin on January 1 of each year, or immediately upon
22 appointment, if the appointment occurs after January 1. Terms
23 shall end on December 31.
24 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,
25 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
26 of Directors shall determine the length of the terms for the first
27 fifteen (15) Board members by resolution.
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1 Resolution No. 96-6
Page 2
3 PASSED AND ADOPTED by the City Council of the City of
Tustin, at a regular meeting on the 15th day of January, 1996.
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1~2 P~A ~t~l~r, C~ffy Clerk
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14 STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
15 CITY OF ~STIN )
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PAME~ STOER, City Clerk and ex-officio Clerk of the City Council of the City of
17 Tustin, California, does hereby ce~ify 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
18 was duly passed and adopted at a regular meeting of the Tustin City ~uncil, held on the
15th day of Janua~, 1996, by the following vote:
~0 COUNCILMEMBER ~YES: POTTS, WORLEY, DOYLE, SALTARELLI, THO~S
COUNCILMEMBER NOES: NO~E
~1 COUNCILMEMBER ABSTAINED: NONE
COUNCILMEMBER ABSE~: NOSE
J I Vam~St°keTY~t~
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