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HomeMy WebLinkAbout1996-148 CCR1 1 1 its adoption: Member Kristen Mann introduced the following resolution and moved RESOLUTION NO. 96 -148 RESOLUTION DECLARING A VACANCY ON THE PLANNING COMMISSION WHEREAS, Section 2.02 of the Brooklyn Center City Charter provides for the Council to establish boards or commissions to advise the Council with respect to any municipal function or activity; and WHEREAS, the City Council established a Planning Commission and defined duties and responsibilities as to act in an advisory capacity to the City Council on issues related to comprehensive planning of land use and development, platting, rezoning, and special use applications, plan approval, variances, and appeals; and WHEREAS, Subdivision 6 of the adopted resolution provides for automatic resignation from office due to 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; and WHEREAS, Planning Commission Member Kathryn Palm has more than three consecutive unexcused absences from duly called Commission meetings; and vacant. WHEREAS, the Planning Commission recommends the Mayor declare the position NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the City Clerk is directed to post notice of a vacancy on the Planning Commission following the procedure outlined for filling Commission vacancies. July 22, 1996 Date ATTEST: L toJbl l 16KAAfi City Clerk ir Ait-97412.6.e) U Mayor The motion for the adoption of the foregoing resolution was duly seconded by member Charles Nichols and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Debra Hilstrom, Kristen Mann, and Charles Nichols; and the following voted against the same: none whereupon said resolution was declared duly passed and adopted.