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HomeMy WebLinkAboutResolution No. 6614143 RESOLUTION NO. 6614 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING AN AD HOC SUBCOMMITTEE TO DEVELOP A PROCESS FOR CREATING A VISION FOR THE FUTURE OF LOS ALAMITOS RACE COURSE WHEREAS, during the City Council meeting of May 8, 2017 the City Council formed an ad hoc subcommittee to develop a process for creating a vision for the future of Los Alamitos Race Course; and NOW, THEREFORE, that the City Council of the City of Cypress resolves as follows: Section 1. Establishment An Ad Hoc Subcommittee is hereby established for the purpose of providing a recommendation to the City Council. The Ad Hoc Subcommittee shall be appointed by the Mayor and confirmed by the City Council. Section 2. Duties of the Subcommittee The Ad Hoc Subcommittee shall have the following duties: A. Develop a process for creating a vision for the future of Los Alamitos Race Course, including recommendations regarding public outreach and engagement, process schedule and resources, and methods for documenting and publicizing the vision. B. Report the Ad -Hoc Committee's results to the City Council for further action by the City Council. Section 3. Composition The Ad Hoc Subcommittee shall consist of two City Council Members. Staff support shall be provided by the City Manager (or designee), City Attorney and City Clerk. Section 4. Duration of the Subcommittee The Ad Hoc Subcommittee shall expire at such time as the recommendation has been made, and shall not last in any event longer than six months from the date of adoption of this resolution. PASSED AND ADOPTED by the City Council of the City of C ypress at a regular meeting held on the 8th day of May 2017. ATTEST: ztY) CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS AYOR OF THE CITY OF CYPRESS I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 8th day of May, 2017, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Berry, Johnson, Yarc, Peat, and Morales NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None CITY CLERK OF THE CITY OF CYPRESS