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HomeMy WebLinkAbout1977-052 CCR Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION NO. 77 -52 RESOLUTION AMENDING RESOLUTION NO. 73 -25 WHICH CONTINUED A BROOKLYN CENTER PARK AND RECREATION COMMISSION AND REDEFINED THE DUTIES AND RESPON- SIBILITIES THEREFOR WHEREAS, the Brooklyn Center City Council adopted Resolution No. 73 -25 continuing a Brooklyn Center Park and Recreation Commission and redefining its duties and responsibilities on February 5, 1973; and WHEREAS, Subdivision 11 of that resolution, relating to Park Service Areas, calls for the annual appointment of Park Service Area Committee members by the Mayor with the advice and majority consent of the Council; and WHEREAS, the City Council deems it unnecessary that Park Service Area Committee appointments be on an annual basis. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to amend Resolution No. 73 -25 such that the Park Service Area Committee representation provisions, Subdivision 11, provides as follows: Park Service Area Committees Established:, Each Park Service Area shall be represented by a committee of five citizens residing within a respective service area, the members to be appointed by the Mayor with the advice and majority consent of the City Council to serve an indefinite term. Committee members may resign voluntarily or may be removed from their respective committee by the Mayor. Three consecutive unexcused absences from duly called Committee meetings shall constitute an aut matic resignation. March 28, 1 977 Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Tony Kuefler, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Maurice Britts, Tony Kuefler, Bill Fignar, and Gene Lhotka; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.