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HomeMy WebLinkAbout01-016RESOLUTION 01-016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON, PROVIDING COMPOSITION, TERMS OF OFFICE AND PROCEDURAL RULES FOR THE HISTORIC PRESERVATION COMMITTEE WHEREAS, the City Council adopted Ordinance 2760 on March 19, 2001, removing provisions relating to composition and terms of office for the Historic Preservation Committee from the Port Townsend Municipal Code in order to provide these matters by Council resolution, consistent with Council Rules of Procedure and rules contained therein applicable to citizen advisory boards; and WHEREAS, the City Council adopted Resolution 01-012 on March 19, 2001, establishing general rules governing citizen advisory boards. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend as follows: SECTION 1. ESTABLISHMENT, AUTHORITY AND SCOPE OF WORK The Historic Preservation Committee was established by Ordinance 2035, codified in PTMC 2.72.010, with authority and function as provided in PTMC 2.72.060, as amended. The Committee shall be subject to the general provisions in Article 4 of City Council Rules of Procedure pertaining to General Rules Applicable to Citizen Advisory Boards, and this Resolution, including any amendments thereto. SECTION 2. TERM OF COMMITTEE - SUNSET PROVISION. This committee shall constitute a standing advisory board, subject to further city council ordinance or resolution. No sunset provision is established. SECTION 3. MEMBERSHIP The committee shall consist of not less than five members and not more than seven members. 1 Resolution 01-016 SECTION 4. TERMS OF OFFICE. The term of office shall be three years, except that the initial appointments shall be staggered from one to three years so that no more than three members shall have their terms expire in any one year. ADOPTED by the City CoUncil of the City of Port Townsend at a regular meeting thereof, held this 19th day of March, 2001. Attest: Approved as to form: Pamela Kolacy, CMC / ~ - City Clerk John P. Watts City Attomey 2 Resolution 01-016