HomeMy WebLinkAboutReso 1975-7980RESOLUTION 1`d0. 7980
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ESTABLISHING A PROCEDURE FOR TI3E APPOINTMENT
OF A MEMBER OF THE SAN DIEGO METROPOLITAN TRANSIT
DEVELOPMENT BOARD
The City Council of the City of Chula Vista does hereby
resolve as follows:
WHEREAS, the Legislature during the first half of its
1975-76 General Session enacted and the Governor has signed the
Mills-Deddeh Transit Development Act, and
~~7HEREAS, said Act established the San Diego Metropolitan
Transit Development Board, and
WHEREAS, said Act provides that one of the members of
said board shall be a councilman appointed jointly by the City
Councils of the Cities of Chula Vista, Imperial Beach and National
City from their membership, and
WHEREAS, said Act provides that the City Councils of the
Cities of Chula Vista, Imperial Beach and National City may jointly
appoint a city officer, other than a city councilman, of their
cities to serve as an alternate member of the transit development
board, and
WHEREAS, said Act does not provide for the term of office
of the member of the transit board or the method for such member's
appointment or removal, and
WHEREAS, the City Councils of the Cities of Chula Vista,
Imperial Beach and National City desire to establish a term of
office for their joint board member and establish a means for such
member's appointment and removal.
T~dOG1, THEREFORE, BE IT RESOLVED by the City Council of the
City of Chula Vista as follows:
Section 1. That the term of office for each member of
the transit development board appointed jointly by the City Councils
of the Cities of Chula Vista, Imperial Beach and National City shall
be two years unless earlier removed in accordance with the provi-
sions of this resolution.
Section 2. The board member who shall serve during the
initial term shall be appointed by the City Council of the City of
National City.
Section 3. The board member who shall serve during the
second term shall be appointed by the City Council of the City of
Imperial Beach.
Section 4. The board member who shall serve during the
third term shall be appointed by the City Council of the City of
Chula Vista.
Section 5. After the initial six year period the board
members shall continue to be appointed for two year terms in the
order established by Sections 2, 3 and 4 of this resolution.
- 1 -
revised
Section 6. The City Council having the power of appoint-
ment shall nominate a councilmember from one of the City Councils
to serve upon the transit development board and such councilperson
shall commence serving upon receiving eight affirmative votes from
the three City Councils confirming such appointment. In the event
such nominee fails to obtain eight affirmative votes the City Council
having the power of appointment shall nominate a second nominee whose
appointment shall be confirmed by eight affirmative votes of the three
City Councils. In the event the second nominee fails to obtain eight
affirmative confirming votes the City Council having the power of
appointment shall appoint a third member who shall serve at the
pleasure of the appointing Council.
Section 7. Any of the three City Councils may, upon a
majority vote of its entire membership, move for the removal from
the transit development board of the joint appointee. Such person
may only be removed by ten affirmative votes of the three City
Councils. In the event a board member is removed, the City Council
having the power of appointment shall appoint a successor to serve
during the unexpired portion of the removed member's term. Such
successor member shall be appointed and confirmed as provided in
Section 6 of this resolution.
Section 8. The City Council having the power of appoint
ment shall appoint one of its City officers other than a council-
member as an alternate transit development board member who shall
serve at the pleasure of the appointing City Council.
Section 9. The councilmember and alternate shall at
least once each quarter meet with the three City Councils to obtain
their ideas, suggestions, comments and criticisms of the plans,
policies and activities of the transit development board.
Section 10. The two cities which do not have their
appointee sitting on the development board shall select a member
of their respective Councils who will meet monthly with the board
appointee as a joint committee to discuss matters under considera-
tion by the board. The time and place of the regular monthly
meeting shall be determined by the committee. In addition, the
board appointee shall call special meetings of the committee prior
to casting a vote on any issue that is deemed substantive or critical.
Section 11. This resolution shall become operative upon
the passage of an identical resolution by the City Councils of the
Cities of National City and Imperial Beach and shall remain in
effect until the passage of an amendatory resolution by the three
City Councils.
Presented and Approved as to.Form by
~,
George t Lindberg, City Attor ~
ADOP~i~ED A~dD APPROVED DY TiiE CITY COUNCIL OF T~iE CITY OF
C:3ULA VISTA, CALIFORNIA this 23rd day of December ,
197 5 by the follovaing vote, to-wit:
AYES : Counci Zmen Egdahl , Scott, Hobel , Hami 1 ton , Hyde
~1AYES: Councilmen None
A3SEi1T : Counci Zmen None
Mayor of the City of Chula Vista
. c.~
ATTEST ~;
City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAiV DIEGO ) ss .
CITY OF CFiULA VISTA )
I, JENNIE M. FULASZ, CMC, City Clerk of the City of Chula Vista,
California, DO HEREBY CERTIFY that the above and foregoing is a full,
true and correct copy of and
that the same has not been amended or repealed.
DATED
City Clerk
(SEAL)
CC-660
79~v