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HomeMy WebLinkAbout1998-013 CCRMember Debra Hilstrom introduced the following resolution and moved its adoption: RESOLUTION NO. 98-13 RESOLUTION AMENDING THE ENABLING RESOLUTIONS OF THE CITY ADVISORY COMMISSIONS WHEREAS, the City Council adopted resolutions which define the duties and responsibilities of the Brooklyn Center City Advisory Commissions; and WHEREAS, the Brooklyn Center City Council wishes to amend the enabling resolutions for the Financial, Housing, Human Rights and Resources, and Park and Recreation Commissions in the section regarding Resignations-Removal from Office-Vacancies to reflect that the City Council liaison shall inform the Mayor and City Council of automatic resignations of commission members. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the enabling resolutions of the Financial, Housing, Human Rights and Resources, and Park and Recreation Commissions are hereby amended as follows: Change the paragraph in the section Resignations-Removal from Office-Vacancies to read: Commissioners may resign voluntarily or may be removed from office by the Mayor with consent by majority vote of the City Council. Three consecutive unexcused absences from the duly called Commission meetings or unexcused absences from a majority of duly called Commission meetings within one calendar year shall constitute automatic resignation from office. The City Council liaison shall inform the Mayor and City Council of such automatic resignations. Vacancies in the Commission shall be filled by Mayoral appointment with majority consent of the City Council. Jamia.rv 12. 1998 1--Q-- Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kathleen Carmody and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Debra Hilstrom, Kay Lasman, and Robert Peppe; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.