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CC Resolution No. 2845 RESOLUTION NO. 2845 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE APPOINTMENT OF AN AD HOC COMMITTEE OF THE CITY COUNCIL TO REVIEW BOARDS AND COMMISSIONS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ********************************************************************************* BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section 1: That the City Council of the City of Baytown establishes an ad hoc committee of the Council for the purpose of reviewing active and inactive City Boards, Commissions, and other appointed bodies, including, but not limited to, creation; dissolution; appointment of members; mission and scope; size and makeup; term limits; and applicability of rules, ordinances, statutes and other laws. Section 2: That the City Council of the City of Baytown hereby designates Council Member Laura Alvarado to serve as chair of the ad hoc committee. Section 3: That the City Council of the City of Baytown hereby designates Council Member Heather Betancourth to serve on the ad hoc committee. Section 4: That the City Council of the City of Baytown hereby designates Council Member Sarah Graham to serve on the ad hoc committee. Section 5: That the ad hoc committee shall be dissolved upon presentation of a report and/or recommendations to the City Council unless the Council,by majority vote, extends the committee. Section 6: If the City Council of the City of Baytown, by majority vote, extends the ad hoc committee,the Council shall establish the date by,or event under,which the committee shall be dissolved. Section 7: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative vote of the City Council of the City of Baytown this the 8"day of June,2023. BRANDON CAPETILL ,Mayor A EST: ,gp,YTOtN,V A.0 ° ° tl� ° ANGELA KSO' 6Y !'' a U R ° Co APPROVED AS FO, "Ve- S69TfL , City Attorney RAKaren Anderson\RESOLUTIONS CITY COUNCIU2023\2023.06.08 S.Lemond\Resolution Ad Hoc.docx