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HomeMy WebLinkAboutORD 206... ~,..-:~ -.. -~ ...... -. '.,:" ...... ~'~' ............. " .. : ",'-"', ...... ,-, ..... ""'.:.,_ ..... : .... ("' • .. .( '(' '.; ;( . '~ . ~. ::',!" ~ J l 1 .. ~. ' , I >' _",;,",;.~ .. :_::_._, ' ,-'" '-','" .... ' .. -....... -..... _-,. _.--', ' ..... --~ ...... --.... ~" •. "':' ....... --.......... .-.--, • ....-.....',' .. , .. -~-~ ... -.ry-... ........-'\"!"'~----------.-----.. '-~.~ '. .~ ~. . .. '----11- /I d./-.A I" C .... r-"l" ... ,,·,"c .. ,.· ....... 'l ~ /A !" . ...v~ ... ..-...."' .. 1!: .... \./...,... ~ Al-; . c:·w·r l~ i~~<;3 .. ~---::7D !~,: G S:?:G'=!O;~~S 2 ar-..d :) OF C&~!RA:\CE !~o. 1 ":; f"' 'Ol(' ""'!.r:' f'J I rf'r',' 0-:;-~'I\ ",!'. A'r"" r 'l'J1:'~LA"!" T~!'· ~ rro'C'':;'' ~T~ ~"!" ~ iI"'_ ~V. A ~ •. ~ .... ~.... .. •• .".""J~~ • .' . ..J ..... ) .• ~ .""'~ ... ""'" ...... t.,;; ~V ... r......; .,~ ..... ~~'I; ~ !~.q . C (JU~ .. !·! 55 I O!'r .' The :Council 0:" t..~e City : o!.:'Palo Alt ·:) ~oo:-d.ain ~~e fallon~' Se~?Ld. S.C~ti'):1S 2 and 3 0:: 'C~dir,;,a=:\!e~o. .. ' l -:<~ .,..; ...... 0 ..... ·; ~1l·n .... .e-;.,~. t,"\"" e ·~ta·I-,' ~ ... ·\-·..-,0"'.. '""'ov 'o .......... -e"""--r.....,·d . .IV" ~ ..... _ -". -R. \.I. ,~~) .... "wi... .L: .. ",;. ,~Jo \rp .... .". .;t .. J.;.J.. .. rr;fr-Jo. -... 6 'q;; ... ., .... ~.o\ .~~" '-', ~4 ' maintena."1C ~. of a Cj. ty . Planning COZ(~l, s t'ior: i":1 M~ :!"o!'" the · City of' Pal,') i-. !. to .·~nc! ':-0sc-::'i.bj.ns its POWF.::;'s and ci u:t, 1. e s .' i shere ::iY a:.:'c !':.d $(! :0 r~ad. a.$ f'0:.1o·,va: Se..£:-~. Said ~=i ty ?la",::.,:~c C ,]~i33io :~ . ., ... S!l ~ .. .l..!.. cr.mcl$:~f fIve ~embe!"s to :",/2 S.:PiiO .ii'lt~C :Jy . t;:e ;::~3,YO:' of s~~id Ci.'ty by 5:":d wi tL '~r,~e co~sen~ of s~id Counc:.. 1. one co~g9ione~ o~ .'.r;;:c:':C. sh311. "o-e a :::e.:nber o!" sa.id C:ou.ncil. ~.,..,J i' '" ·'!\'~~l'·tl· ,.....\"1 ~'. ·"",· .. .."to ....... 'e ,... .... y A "'+~.-.... t'!lt~ • ..., ... ..J ,""~ .. " .... ,; ...... ~ ..... ~ j~j,. 'Uo'l.,L"",. ~ ........ ~-\;·.4.C 1u-4 ,~ v.;.. v ,\1'-"...; ..... '-,;/ .,:.. .... \.~ -,.J"...\#"; ,,1 •• .1 .. .1.'- Ginee~ shall be ex~o!!~cio !~l: ~e~be=E o~ sni~ CO~- mi$s:ic~; c::d pl"cvid.~~:::, f'~~=t::~er, tr~t"tt t!·~e ;:ayo:-$:l2.:1 o..lsC · ·oean ·ex~'C'::-icj;o ~~e::r,.0e:: o~ f:la.ld C'J~~i$3i O:l but w'ithout foltiy :riei~t t~) ~ot.e in the. delicersti:)~s t::'e=eo!' excep: in case of ~ tie ~ote. The ·Cc~mis$io~ers ~.; ~:--~ .u. ""'" 010 aJ "". , a~~po ; ;~ te d l.Lr.de:-t!:.i 3 <l:.:e~kdQ 'd OZ"I~i ':i~':.L Ct: s ~'!all. .'~l~\ss~::1· ~.e~se ·:·le~~ b~t 'l"t so \..1';.& t.'. o!;~e 0,:' :.hc !"r.c.::;"::~e::-s s:'~,~~:':.. e~o O~l ~ ~:' o.t"~ic e a'~ t;~e e !'~d.: .:J f . t.h e c ~.l. e i.A .d .9. ,--; .. j ''::: ~4;'~ " t:.~:o ~, t t.~:~e end. 'Of one "jj;). r.'I ..... ~ ... , ' ~~ } ~.(~.:~~:~ai"ter. ~;.d ~!:.e Ot.l .. €,:-t·~o 3 ~ ~~·.e e~c. o'! t~o yec:":', . . . .' ': the resft.e:r. . ':,::·:.e reaf:.er. ~'1e ~t'-='~;~::-5 ~:' nn.! d CO:):t"nissi or:: "- 'S~,.3.!!.. h 'e ap"poi .~ te ·1 f,:;:~'. t~1"le t~,~~ ~~ .·3 ·· Jea:t"s .. ~\r:!.e~~ .. cies fo:-'0 ...... ,. "., ~..,;.~., ~ .... .o . ..! .,10-(:,..,......,.. <!I" ••• -"", ","41' ;y...,~, ":.:> -i . '~ .... '~.4;J ,.A.~.'IIW.r.~~ ........ , \..~. "",~ .. >-lo. -"'~''';'IrJ,:1.-""",.J.. ..... ~J' .:.. ............ -!.~ ... ;. • . 9.ppoi:-:t - , me:-:.t. a.s ix: t.:~€! ~i!'s t ,i:.':s,ta,nc·'C ~ ";" ..... .,... ~ ~ .... 1· dp ..... :;; ::'-... ,-~.,.>~~'~ J ,.'o..J ............ _ ... ~ ___ .( "' •• 1 b .I.'&:~~ .... _ ;e.l.igible ~, '.~~;, ,; .\ ... ~. ~o Ci?p~)i~t:~o?,:r:t o::;~~e City J?la~ni~g Co=is~:ton. ., ,j. ,:J.:r,,'.:.. .::, .. .'>:.~:"/ , "~'" .' :~, , : I' 'I J I J ORD 206 .. 'Ill ,': . } ~ t t a ., " .. II ~~ .. f,. ~. JIa ........ ~,J Exce tine t!".~ aec:'et.z-r'J here::l~··!"t.el" :.en.tioc- ee!~ ti:e :::"e~oero o!' t::.e GD~i~~3i-:j~. sh=:tl,! '!'lO: :tecei'7e ar,c' c ...... ,'1"\ .. "' .... s~ ... '.; on ~!"t.-+~-·p.i .... "e--i Ap'~ ,",'1" t";.'ft r";·on,....!">'; 1 .'1:')"' .... , .. '\J¥i-J!'W" •........ 1.1. ... .>. ";'''rI~ ~''''I'' .... , 1M ..;, ...... JI,-:'i..,_~, -.;l.tCr\.t --...",,1;. ...... """.v.... ~J:..:.t.:\.,.t... !"ix:t:l1e :'l.i."%lount of compensa~io~t i.:" o.!':.y~ -:.., be p<?id to the sec,ret:?!",:' ... Sec", ~ ...... -..... .-. I~ ... ~e diu ~e l:t ~ ~:·~e l,~·.S i r: t'::e t~:' u;r.,te= this e;:.e~c. F.':C 0 ::"r!i nll~:~e t th e :ne ~t.be::s ::'3:!:ell 0 :::zan! z e th~ C 0:::"''':113 S io ~ .end 2 ~1a 11 lc·,~: Qt:.e of' thei lit ~e="::':e ~s S,B ?::-cnident t).r~d cmothe:-as Secre ta!'".r~ aml bot:-.. fJ~:all 2e~ve :-0:' one yea.::-0...r:d ~;.n:i 1 ~ ... ':~ei:-zuc:::-esso:"s are 3·Pl1ointe::!. ,In ca.s~ of their s.bs$'nce t~;e rr.:e:::10e::-3 o~· t:' ... e (;orc:niasio~ ssh:.ll1 select. a p!"\;~:eident a:nd sec!"et..:'".I.ry p::,o te~ a.s t.he case '::;"',,:\,y 'be. '11'1'\", tlO ~ P'. ,.-Po,.. ..... "'"'-t ",J:" 00';-d ""0""'-'; ~.,. ~ 0 ~ I. 0: 'ne -P,'oy . "/;11,", ~.~Io.;, ... " "" ........ -J "J.,t. .;;;J~. v J.t ........... t.,;"II .... ~ "",1, •• rAw ""I;. J._ e~'po'\1iered to r.1.nd 1':.r:.tY a~!~h,)!r.. t t.:.eZ:-(ty Clerk 0; t.:ne C::' ~y 0: .?(.:~l .!.~.to o.~ d.~.!=-'J.ty se¢ret~~y cf t.he Cw:.tiss: on; w'hose '::1",+.." ~,'w,oo "tIIV said !.:: e.er~;: S:!1C: reC:O::~:t,1 a.s ~ai,~ depu~s ::a; ere tar:i !"O~ S!!.ttl1 :':;ave ::: .. 11 fo:"ce .and ef:-eet..,. T.h.:¢ City Pla':l:'l.i::'l':-: Cor.t.'n.iso,ion !rosy a.p~o:b:;.~ sl;ch ot:1.er of!ice::~;'$ :tl:-d e!:rployees 3.$ rr..o..y be ne,,,: esz:1ry :'0 <:e:'"ry outtheb>o~e ·1 ~~. i.e s ~j f t"r~~~ f~ i t~r ? la..~~ !,ns Co:r.':f!i~- s: or.: p:::'ov f:!d. t .::owe .,r~ :: ~ tJ~a't City Ccun .. sh~:l 1'1x tJ;~e ,s::'::·!':n4flt. ,~!, eCHn?e~:-,sa:'ir.;n~ i.f an;:.:, to be pai1 ':.¢ said appointees O~ e~ployeeB. z!e:be:--s o:i~ c it.:; ? 2 a::. n! r'lE (;0=1 asio n ~:'1a:'!. t~~eet ?~t ac~ o~ce ~) .. ~on ~t S~~~::~·~ ti~ez ~~e #?la~es as .. .,,~, ... ~" -~'V '''''i x .... I). ... '-'.} ~:I.~,... .. __ .• 're~ol +..;. t·i~:1 • Special ~,eet,i~Les ~c.:,r ~e ::. '0:' arlJ" ~i1!l~ b:: the ?reoic.ent "r tr..re<!::' me:nber$ 1:;)y n ice~erveG., u1:o:; c!" Z'.ct;.;.a 11y f; i 'Ie::: to each """',.;,-"'C'I ..... ..,."". &f"'~'"'' v iw.. A or CO:::::;i.9.S.':icrA. ::l~ :t~ag~ +...r"ree ;:.o*:..::"s ~O'~~,:;e ~~.~ ti~ spe- c o: ""1''';',:1: ~o-"';"'~' '!"I .... '"'''''O~.':lI~ ~Ae ... · i ""-J, ""'-; w~ !. • :., .... '-iI t.,: . ~ lA, 'J ~,,, ~ "l;,.I \.... "~ -"., .......... e .. C ommi S CI ::; s:;~l: cor:sti tute a :1on of busi~eas. ,1" •• 11-./ :I~ ~""'!""i"""""""'" "'. i..A..~.. ... \A,.",,,, .... ,-: '~" .: ..... " '. 'FOV.:::' me~be,~ of the 1'0 r ~he tra.~$ ac.- • • -.-.-.... ....... I~~ t' ~ ~ ~. Ii\ I ~ I . ,~ " f: ~ ; a ~ ~. ~: ~. 'f I i: i , , t 'I -.. .-.. ,~.~:~ ,~t.:. -. .. ... The CC!'m'nis~io~A ~ay :rtake and alt.~!' all :':lles and regulatio~8 for i "::6~~i%=.t tiQn a!1d procedu:-e (ex .. c~;pt those .a.bove ~en tion¢d·) consl s ten! wi th t:~e la.ws 0:"' t:le $'t,s. t·e a.~d the c:-JJ.:-t. e:-anc 0:: 'iir'~::'c es o!" the ,::: ity of. ·Pnlo'Alto .. Th·e' CO:J:4isa,i':;':;' sba.ll j:eep an acc:.;rate re- c!)rd of all its p.r.oceed.:'r.gs s..!"ld t:"~.nsa(;:'i,;nsg,nd sh~ll ::r .. rue annu.a.lly 't,cc :':-.e. ~:ounC'1.1 a. full re;>ort offr .. e CO!:l- :izgionts transactions and !"eco::r.::nends.tions. &.nd S'llC:':: 0 +' ..... ·.,. ...... r,...,....r;-t'" ""~. ·~ .... v ..... .:>. _" ... "".,l ...... u~ "l...y .j.-"e I .... O·"' ..... ~.; .. ~'· ..... o .... ~~.n.~.~. '*:J't -..,.' ~ ,';;;;::i ,...,,"} J.1.'+~fJI---.,; -"'" 'i~ 'i w..J.".. ~ U z;.~ ~"" ¥ ..,. .. " t .... 4o.J". ._ t!I't-... '"* time t,'!',) time .. The a."b'J'V~ anc fc!"~:go:!..ns o:rdif');a~1ce ";\'.a$ int ro- d:.:.ced on the d~ of Feb:-u.ar-'J, 1.9;?O, a.no W&3 thel"'e-.. ~. /' ~ t ~ . '-"'J''''1,A; .l-"""''''' .. t::,.",.,. ..... /c',}/ A""", • ., .. .,., p ...-,~ .., ~r r"" r' /.:.z,-~ ~ I /.,&-\oJ /' 0".. ... •. _, • ." ' .... , . ..,/ ;J. /0,2::. • _ • 4 • " . • at t,e l"\I'ards ~hll~,;'pa e sed b "" ,a, ....... ~ 1" .' • uV ... ! ...... ~.c:.I..o'W:;,!." .... ,g 'Vot~~: , .. ~ I,...",.> ,.-'~~.. .-:....,.....;:;. t"" ( ~ I," ,~ .. , ,.,( r. I . .';' I, -'!(II r_ . ." . ./"'~;; ... 6.:;:.a~'~?>:::u-V; (O.v~.&-t.t:. (p~.~--1 . Ayes. ) /~iI /I.i r (", ,., /:;;t(' 'jt" -,~~ 11I(-t-lt. ~lAl .• ,>.;...,,/.f~.J! i/ .. ;·?~:~~jc._l·c.L.-<:?7. ~...,~ ;"~4~ i . ' /7 ,., 1',1 V '~oes : t~·....-;!..('~9: .. ~~I~", ... :.::"\ " "r"'''' .'_, /~ ••. ' l .......... ' l' 1'1':'" .- .. j'" I d /.. /\ A'" ; .• , ", ./ , . " .... ~A Aoae.'?I'O.t.. (C) ~.lj;; .. ,. ..... ' i::a~. '/~cT'c."./:c;-(,/ ~:'",t. ... ~c.'.6V", (/'/.z/~ , ... "" • . .,:... _ ,/ ," . , ,. "'---, "':, 17 . . ,.,. --"t' // '/" '. .i.' . '". 1.// ,'" I '. • • ~ l.' V 6.~'h ... 'o .... .,,;t /. , .A ... .J;' i! '11-~ tV \,.. : ........ " ~~, ".'''' ~ ", •. -;-,." ~ .r -----.. ," .."... , ....... , ... , .... " .. \ " Mayo';"' -_."-' At ~e s :;:;;{;!t#/~,::.:.(;;~J.' C i:'y :: ierk 3 o I 1 i 1 I 1