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1994-018-Amend The Terms Of Office Of The Redevelopment Advisory Committee As An Advisory Body To The Planning CommissionRESOLUTION 1994 -18 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS TO AMEND THE TERMS OF OFFICE OF THE REDEVELOPMENT ADVISORY COMMITTEE AS AN ADVISORY BODY TO THE PLANNING COMMISSION RESOLVED, by the Town Council of the Town of Los Gatos, that the Town Council hereby formally establishes the Redevelopment Advisory Committee. The Committee shall be advisory to the Redevelopment Agency and shall operate in the manner hereinafter prescribed. 1. Appointment and terms of office. The Redevelopment Advisory Committee shall consist of seven (7) members; three (3) members representing commercial property owners and /or merchants in the project area, three (3) members representing residents of the project area and one (1) Planning Commissioner. The six (6) public members shall be appointed by the Town Council and the Planning Commission member shall be appointed Planning Commission Chair and affirmed by the Town Council. The Town Council and Planning Commission shall appoint professional and lay members with demonstrated interest, competence, or knowledge in redevelopment. The terms of office of the six (6) public members of the Committee shall be four (4) years and until their successors are appointed and qualify; provided that the terms of the current members shall end as follows: two (2) in 1993, one (1) in 1994, and two (2) in 1995. Lots shall be drawn to determine which of the first members shall fill which initial terms. Terms begin upon appointment by the Town Council, and expire on January 31 of the applicable year. 2. Removal of Public members: absence of members. The removal of the public member and the absence of members shall be governed in accordance with the rules established in the latest Town Council resolution concerning duties of members of Boards and Commissions of the Town of Los Gatos. Vacancies shall be filled by appointment by a majority vote of the Town Council, and shall be for the unexpired term of the office vacated. 3. Meetings: quorums• officers. The Redevelopment Advisory Committee shall hold regular meetings at least once a month, and such other meetings as it deemed necessary or expedient. A majority of the Redevelopment Advisory Committee shall constitute a quorum for the purpose of transacting the business of the Committee. The Committee shall elect a chair and vice - chair, both of whom shall serve at the pleasure of the Committee. Terms of office shall be for one year and shall begin on February 1 and continue through January 31 of the following year. 4. Powers and Duties. The duties of the Redevelopment Advisory Committee shall be to report to, consult with, and provide assistance to the Redevelopment Agency. 5. Resolution not to affect powers of Town Council or Planning Commission. Nothing in this resolution shall be construed as restricting or curtailing any of the powers of the Town Council or Planning Commission, or as a delegation to the Advisory Committee of any of the authority or discretionary powers vested and imposed by law in such bodies. FURTHER RESOLVED that this Resolution rescinds Resolution 1991 -41. PASSED AND ADOPTED at a regular meeting of the Town Council held on the 7th day of February, 1994, by the following vote: COUNCIL MEMBERS: AYES: Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin, Mayor Randy Attaway NAYS: None ABSENT: None ABSTAIN: None SIGNED: MAYOR YOR HE TOWN OF OS GATOS O C ATTEST: GA ALIFORNI ,T: a t CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA 2