HomeMy WebLinkAboutORD 1022 (1989)
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ORDINANCE NO. 1022
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
addition thereto of Part 4 of Chapter 5, Sections 1537, 1538
and 1539, to read as follows:
Part 4 AUDIT COMMITTEE
1537 ESTABLISHMENT OF THE AUDIT COP1b1ITTEE
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
Council from time to time.
1538 MEMBERS AND QUALIFICATIONS
The Audit Committee shall consist of five (5)
members, f our (4) of whom shall be registered
voters of the City during 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 t o serve cvithout compliance with the
foregoing, so long as they comply with the
conditions in effect at the time of their
appointment .
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 . ~ 0P2
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.
All 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. All members
of the Audit Committee shall serve until their
respective successors are appointed and qualified.
2. The following persons are hereby appointed as the first
members of the Audit Committee:
Cheryl Gunderson to serve until the second regular
meeting of the City Council in February, 1992;
George Jeffries to serve until the second regular
meeting of the City Council in February, 1992;
Wdlt Sullins to serve until the second regular
meeting of the City Council in February, 1993;
Frank Greinke to serve unti 1 the second regular
meeting of the City Council in February, 1993;
Jerry ~iei:l 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 (550.00) for each meeting attended.
Compensation mav'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 20th
day of March 19S9.
i, C ~ - c ~ ~-~-~~~~-
MAYOR _
ATTEST:
Mary W n
City C1 k
JGR:rr:R:3/13/89(l0a.sh)(1-2)
2
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
MARY E. WYNN, 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 Ordinance No. 1022 was duly and regularly introduced and read
at a regular meeting of the City Council held on the 6th day of March, 1989,
and was given its second reading and duly passed and adopted at a regular
meeting held on the 20th day of March, 1989, by the following vote:
AYES COUNCILPERSONS: Kennedy, Edgar, Kelly, Hoesterey, Prescott
NOES COUNCILPERSONS: None
ABSTAINED: COUNCILPERSONS: None
ABSENT: COUNCILPERSONS: None
MARY E. NN, CI Y CLERK