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Ordinance No. 1086373 ORDINANCE NO. 1086 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND THE EX OFFICIO GOVERNING BODY OF THE CYPRESS RECREATION & PARK DISTRICT, AMENDING CHAPTER 2, ARTICLE IV, SECTIONS 2 -40 THROUGH 2 -120, RELATED TO "BOARDS, COMMISSIONS AND COMMITTEES" AND THE CABLE TELEVISION COMMISSION. WHEREAS, City Council originally created the Cable Television Commission to review and make recommendations to the City Council on all matters pertaining to cable television as requested and directed by the City Council, whereby the duties of the Commission largely represented the local oversight of the City's cable franchise; and WHEREAS, effective January 1, 2007, a new state law known as the Digital Infrastructure and Competition Act of 2006, or AB 2987, will change the local governance of the cable franchise system and oversight by giving the authority to the State; and WHEREAS, with the new law in effect, and with other factors affecting the makeup as well as the responsibilities of the Cable Television Commission, the City Council has determined that the Cable Commission's role and function has been greatly diminished, and therefore, desires to disband the Cable Television Commission as of June 30, 2007; and WHEREAS, in order to create consistency of this action within the City's Municipal Code, it is necessary to amend Chapter 2, Article 14, Sections 2 -40 through 2 -120 to remove reference to the Cable Television Commission to be effective after June 30, 2007; and NOW, THEREFORE, the City Council of the City of Cypress, California, does hereby ordain as follows: Section I That Chapter 2, Article IV, Sections 2 -40 through 2 -120, are hereby amended to read as follows: Section 2 -40. Creation of Boards, Commissions and Committees. After June 30, 2007, there is hereby established the following Commissions for the City of Cypress: Cable Television commission Traffic commission; and Recreation and community services commission Senior citizens commission There is hereby established the following standing committees, reporting to the recreation and community services commission: Youth standing committee Section 2 -50. Duties of Commissions. The general purposes and duties of each Commission shall be: • To identify the service needs of the community, be responsible for alternative methods of fulfilling these needs and interests, and to present alternate solutions or recommendations for action. • To act in an advisory capacity to City Council on such matters, topics, problems community needs, or strategic planning for the community as may be assigned by the city council, including, but not limited to, cable television, recreation, arts and community services, senior issues and services, youth issues and programs, community issues and programs, transportation issues and solutions, and such other or additional matters as requested or directed by the city council from time to time, and to cooperate with all governmental agencies and civic groups. 374 • To develop recommendations to City Council on such matters, topics, problems, community needs, or strategic planning for the community as may be assigned by the city council, including, but not limited to, cable television, recreation, arts and community services, senior issues and services, youth issues and programs, community issues and programs, transportation issues and solutions, and such other or additional matters as requested or directed by the city council from time to time. • To perform such other additional duties and responsibilities as may be set forth by the city council by ordinance, resolution, or in a handbook adopted by resolution of the city council, and as the same may be amended from time to time. Section 2 -51 — 2 -59. Reserved. Section 2 -60. Eligibility for appointment. Residency. Applicants must be a resident of the City of Cypress and must be a registered voter in Cypress, and must remain such during their entire term of office. An exception is made for student members of a youth appointed body who are not yet of voting age. Public Employment conflicts. Applicants shall not hold any full or part-time office or employment with the City of Cypress, a charter city and municipal corporation, or the Cypress Recreation and Park District, a California special district, and shall not serve on more than one (1) commission, committee or board at the same time. Nepotism. Applicants shall not be directly related by blood or marriage to anyone on the appointing body. Section 2 -61 — 2 -69. Reserved. Section 2 -70. Composition. The commissions and standing committees are composed of the following number of members. Members are appointed by the City Council as terms expire and/or as vacancies occur. Reporting to city council: Cable Television commission, five (5) members Traffic commission, five (5) members Reporting to city council in its capacity as board for the parks and recreation district: Recreation and community services commission, seven (7) members Senior citizens commission, seven (7) members Committees reporting to and serving under the recreation & community services commission: Youth standing committee, seven (7) members Section 2 -80. Oath of office. Each newly appointed member of a board, commission or committee shall be required, as a condition of appointment, to take the Oath of Office, mandated by the California Constitution, which oath shall be administered by the City Clerk's office. Upon the taking of such oath the member is authorized to attend meetings and vote. Section 2 -81 — 2 -89. Reserved. Section 2 -90 Conflict of interest statements (statements of economic interests). All members of established City boards, commissions and standing committees are required to file annual statements of economic interest, with the city clerk upon assuming or leaving office. Section 2 -100. Procedures governing the boards, commissions, and committees. The procedures governing application for, appointment to, term of office (including staggered terms) of, term limitations upon, compensation of, removal from, vacancy resulting from lack of continuous residency in or excessive absence from, and conduct of meetings, together with the powers, duties, responsibilities, prerogatives of, each board, commission, and committee shall be as provided in greater detail in a handbook entitled "Boards, Commissions, and Committees Handbook, "; which handbook shall be reviewed and adopted by resolution of the city council, as the same may be reviewed and/or modified and/or amended from time to time. Section 2 -101 — 2 -109. Reserved. Section 2 -110. City council authorized to establish staggered terms of office for boards, commissions, and committees. Pursuant to Cypress City Charter § 802, the city council is hereby authorized to establish, by separate ordinance, staggered terms of office on any board, commission, or committee so as to assure continuity of experience and expertise on any board, commission, and committee. However, consistent with Cypress City Charter § § 802 and 805, vacancies on any commission or board (but not any committee), from whatever cause, shall be filled for the term prescribed therein. Section 2 -111 — 2 -119. Reserved. Section 2 120. Authorizin establishment of sta ered terms of office (a) Initial appointments made in 2002 for cach board and commission. In order to stagger will be necessary for Council to determine, by lot, which members will be serving shorter terms under these guidelines: Appointed to each). succeeding terms serving a period of four (4) years. a period of one (1) year • FIRST READ at a regular meeting of the City Council of said City held on the 13`h day of November, 2006, and finally adopted and order posted at a regular meeting held on the 27`h day of November, 2006. (Tin, MAYO r4 THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS 375 376 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss I, Denise Basham, Interim City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Ordinance was duly adopted at a regular meeting of the said City Council held on the 27`h day of November, 2006 by the following roll call vote: AYES: 5 COUNCIL/DISTRICT BOARD MEMBERS: McCoy, McGill, Seymore, Luebben and Sondhi NOES: 0 COUNCIL/DISTRICT BOARD MEMBERS: None ABSENT: 0 COUNCIL/DISTRICT BOARD MEMBERS: None CITY CLERK OF THE CITY OF CYPRESS