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Resolution No. 6567RESOLUTION NO. 6567 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ADOPTING THE FIFTH REVISION TO THE BOARDS, COMMISSIONS AND COMMITTEES POLICY MANUAL WHEREAS, at the City Council meeting of April 8, 2002, the City Council adopted Ordinance No. 1022 to reorganize and centrally codify the existing system related to all boards, commissions and committees within the City of Cypress; and WHEREAS, as part of Ordinance No. 1022, Chapter 2, Article IV, Section 2 -100, establishes procedures governing the City's advisory boards through a "Boards, Commissions and Committees Policy Manual," which is to be adopted by Resolution of the City Council; and WHEREAS, the original "Boards, Commissions and Committees Policy Manual" was adopted by the City Council on April 22, 2002, per Resolution No. 5553; and WHEREAS, the Second Revision of the manual was adopted on April 14, 2003, per Resolution No. 5648 to address a voter approved Charter Amendment to fill unscheduled vacancies on an advisory group for the unexpired term of said office in order to preserve continuity of the advisory group; and WHEREAS, the Third Revision of the manual was adopted on June 12, 2006, per Resolution No. 5956 to remove reference to the Non - Conforming Uses Hearing Board due to the establishment of a Zoning Administrator to perform the same functions; and WHEREAS, the Fourth Revision of the manual was adopted on July 9, 2007, per Resolution No. 6040 to remove reference to the Cable Television Commission due to the sun setting of this Commission as of June 30, 2007 per approval of Ordinance No. 1086 adopted on November 27, 2006; and WHEREAS, the Fifth Revision of the "Boards, Commissions and Committees Policy Manual" reflects the reformatting and clarification of procedures and requirements of advisory board members. NOW, THEREFORE, BE IT RESOLVED that the City of Cypress does hereby adopt the "Fifth Revision of the Boards, Commissions and Committees Policy Manual" as attached herein. PASSED AND ADOPTED by the City Council of the City of Cypress, at a regular meeting held on the 13th day of June, 2016. AZ A4 MAY•R OF THE CITY tf CYPRESS ATTEST: 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 13th day of June, 2016, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Berry, Johnson, Peat, Morales and Yarc NOES: 0 COUNCIL MEMBERS: ABSENT: 0 COUNCIL MEMBERS: CITY CLERK OF THE CITY OF CYPRESS 316