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HomeMy WebLinkAbout1985-07-02; City Council; 8235; ESTABLISHMENT OF A SENIOR CITIZEN COMMISSIONi -8 CIT~F CARLSBAD - AGEND~ILL AB# ga< CITY I " " . DEPT. p & R CITY 1 ESTABLISHMENT OF A SENIOR MTG. 7/2/85 DEPT. TITLE CITIZEN COMMISSION 4 8 s -I4 4J -2 -4 rl E 3 3 .g e, l-l 3 N co N rl z d 2 0 g Y a 3 -rl c RECOMMENDED ACTION: Introduce Ordinance No. /g/& approving the establishment of 2.38 of the Carlsbad Municipal Code, titled "Senior Citizen C which provides for the appointment of a five member Senior Ci Commission. ITEM EXPLANATION: At their meeting on May 14, 1985 .the City Council directed st prepare the necessary documents to establish a Senior Citizen Commission. The Commission, as proposed, would: 1. Consist of five private citizens appointed by the Mayor for three-year terms. 2. Make recommendations to the City Council on the special needs and concerns of the Senior population. This includes the creation, operation, maintenance, management, and control of the Senior programs, activities and facilities. 3. Allow the Senior Citizen Coordinator to serve as an ex-officio member of the Commission. rl -d 8 8 In co N I I" I I n LLl 0 > oz e a, a z 0 .. E a d z s 0 0 FISCAL IMPACT: Costs will be to provide staff support for the Commission. EXHIBITS: 1. Ordinance No. /Jfa 3 I" 0 U mm 98 CfE g 74 gLL?? 5:;g ,taL i?s< ii" ;ig$ go Y 4 9 "U4 oa:m to k 0 1 2 3 4 5 6 7 a 9 10 11 , 12 13 I-4 15 i I 16 17 18 19 /I 2o I 21 22 23 24 25 ' 26 27 28 a I) ORDINANCE NO. 1282 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA AMENDING TITLE 2, OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF CHAPTER 2.38 TO ESTABLISH A SENIOR CITIZEN COMMISSION. The City Council of the City of Carlsbad, Califor does ordain as follows: SECTION 1: That Title 2 of the Carlsbad Municipa is amended by the addition of Chapter 2.38 to read as foll "Chapter 2.38 Senior Citizen Commission Sections: 2.38.010 Created. 2.38.020 Membership. 2.38.030 Meetings. 2.38.040 Functions, 2.38.050 Funds - Disposition of money, 2.38.060 Powers delegated to Commission to be ad 2.38.010 Created. A Senior Citizen Commission c City is created. 2.38.020 Membership. The Senior Citizen Commiss shall consist of five members who shall be residents and registered voters of the City. All Commission members wil appointed by the Mayor with the approval of the City Counc the Commission members first appointed, two shall be for 2 of three years, two shall be for a term of two years, and shall be for a term of one year, All subsequent Commissic Commission member shall serve until reappointed or the mer successor has been appointed and is qualified. If a vaca! occurs other than by the expiration of a term the vacancy be filled in the same manner as an original appointment tc Commission. The Senior Citizen Coordinator shall be an e: officio member of the Commission. The ex officio member I not be entitled to vote on any matter before the Commissic 2.38.030 Meetings, The Senior Citizen Commissic shall meet at such time or times as the Commission may es by rule, provided that a regular meeting shall be held at once each month. The majority of the appointed members s' members shall be appointed for a term of three years. A D U Ga, 38 g9 8 gIJz 2058 o>== =t-aLL UVSi io SZOQ zo I? ==5 9 owa onpm uzoa to 1 2 3 4 5 6 7 8 9 10 11 12 13 I l4 I 15 16 17 i k 0 l8 I/ 19 ji 20 21 22 23 24 25 26 27 28 e * constitute a .quorum for the purpose of transacting the bus of the Commission. The Commission shall elect a chairpers shall establish rules and procedures necessary for the con its business . 2.38.040 Functions, It is the responsibility of Senior Citizen Commission to make recommendations to the ( Council and to advise the City Council on the special need concerns of senior citizens, including the creation, operz maintenance, management and control of senior citizen pro< activities, and facilities. 2.38.050 Funds - Disposition of money. The Senj Citizen Commission is authorized to and may receive donatj gifts, legacies, endowments or bequests made to the City c the Commission for or on behalf of the City. All donatior gifts, legacies, endowments or bequests so received by the Commission shall be turned over to the City Treasurer and be kept in a special fund to be designated as the Senior Citizen's Fund. All monies in the fund shall be used for promotion, supervision, and operation of senior citizen PI authorization. No monies in the fund shall be spent without prior Council 2.38.060 Powers delegated to commission to be a( Nothing in this chapter shall be construed as restricting curtailing any of the powers of the City Council, or as a delegation to the Senior Citizen Commission of any of the authority or discretionary powers vested and imposed by 1; the City Council. The City Council declares that the pub: interest, convenience and welfare require the appointment Senior Citizen Commission to act in a purely advisory cap( the City Council for the purposes enumerated. Any power : delegated to the Commission to adopt rules and regulation! not be construed as a delegation of legislative authority purely a delegation of administrative authority. EFFECTIVE DATE: This ordinance shall be effecti, thirty days after its adoption, and City Clerk shall cert the adoption of this ordinance and cause it to be publish least once in the Carlsbad Journal within fifteen days af adoption. 0.0 ... 0.. ... 'C I * !i * 9 INTRODUCED AND FIRST READ at a regular meeting of t' 1 2 3 4 5 6 7 8 Carlsbad City Council on the 2nd day of Jay 1985, and thereafter PASSED AND ADOPTED at a regular meeting of said Cit Council held on the 16th day of JdY , 1985 b the following vote, to wit: AYES: Council Pkmbers Casler, Lewis, Kulchjn, Chick and Pet NOES: -ne ABSENT: None 9 10 I Ill/ APPROVED AS TO FORM AND LEGALITY n U ma 58 gz 2 gLL3z g:$% ;?z< ,>do zUod WZQU oaym zo I? >5 9 ow< -+a!& >o 12 13 14 11 'I 15 16 17 L .,Yj? u ph / l?-y 2-, ASLER, Mayor t 0 18 I 19 20 I ATTEST: 21 Lb/.&Ld !.LztL6u, 22 23 24 ALETHA L. RAUTENKRANZ, Cityplerk 25 I 26 27 28 I I