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Resolution No. 6726228 RESOLUTION NO. 6726 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING AN AD HOC SUBCOMMITTEE TO REVIEW AND RECOMMEND AMENDMENTS TO THE CITY CHARTER WHEREAS, the City Charter was ratified on November 5, 1974 through a General Election; and WHEREAS, the City Charter was partially amended in 1977, 1982, 1998, 2002 and lastly in 2004; WHEREAS, the City of Cypress Strategic Plan includes an objective to establish a City Council ad hoc subcommittee to review the City Charter; 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 reviewing and recommending amendments to the City Charter. City Council Members 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. Work cooperatively with staff to review and recommend amendments, if necessary, to update the City Charter. Section 3. Composition The Ad Hoc Subcommittee shall consist of two City Council Members. Staff support shall be designated by the City Manager. Section 4. Duration of the Subcommittee The Ad Hoc Subcommittee shall expire when the recommendations are presented to the City Council, and shall not last longer than December 31, 2019. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 8th day of April, 2019. AYOR OHE CITY F CYPRESS ATTEST: /041 -We_ &AA/01 CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA } COUNTY OF ORANGE } SS 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 April, 2019, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Morales, Peat, Yarc, Johnson and Berry NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None CITY CLERK OF THE CITY OF CYPRESS