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HomeMy WebLinkAbout1987-134 CCRMember Gene Lhotka resolution and moved its adoption: RESOLUTION NO. 87 -134 introduced the following RESOLUTION AMENDING RESOLUTION NO. 87 -87 WHICH DEFINES DUTIES AND RESPONSIBILITIES OF THE BROOKLYN CENTER PLANNING COMMISSION THEREFOR WHEREAS, the City Council wishes to have consistent language in all City Council advisory commissions' enabling resolutions. NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center City Council that Resolution No. 87 -87 be amended as follows: I. Change Subdivision 6, pualifications for Membership, to read: Members of the Commission shall be residents of the City of Brooklyn Center while serving on the Commission, shall have been residents of said City for at least one year prior to their appointment, and shall represent a broad range of interest in the planning function. II. Change Subdivision 6, Conflict of Interest, to read: No Commissioner shall take part in the consideration of any matter wherein he is the applicant, petitioner, or appellant, nor in the consideration of any application, petition, or appeal wherein his interest might reasonably be expected to affect his impartiality. III. Change Subdivision 6, Resianations- 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 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 staff liaison on the Commission shall inform the Mayor of such automatic resignations. 1 RESOLUTION NO. 87 -134 ATTEST: J). June 22. 1987 Date Clerk ,a, The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.