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Ordinance No. 6,449921123 -2 ORDINANCE NO. 6449 AN ORDINANCE AMENDING DIVISION 6 OF CHAPTER 2 (SECTIONS 2 -63 THROUGH 2 -65) "TRAFFIC COMMISSION" OF THE CODE OF ORDINANCES; CREATING THE BAYTOWN AREA COMMUNITY LONG - RANGE PLANNING COMMISSION; PROVIDING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE THEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: That Division 6, Chapter 2 (Sections 2 -63 through 2 -65) of the Code of Ordinances, City of Baytown, Texas, is hereby amended to read as follows: "DIVISION 6. BAYTOWN AREA COMMUNITY LONG -RANGE PLANNING COMMISSION" Section 2 -63. Commission created. An agency of the City Council is hereby created which shall be known as the Baytown Area Community Long -Range Planning Commission, and such commission shall consist of fifteen (15) members. Section 2 -64. Makeup of commission. The makeup of the commission shall be demographically and geographically representative of the community and continue to represent the issues identified in the City of Baytown Comprehensive Plan. Eight (8) members shall be appointed during odd - numbered years and seven (7) members shall be appointed during even - numbered years. At least one member shall be appointed from each city council district and two members shall be appointed from the portion of the city's ETJ lying outside of the city's corporate boundaries. Terms of such appointments shall begin on the first day of the month of January and extend for four calendar years. section 2 -65. Appointment of members. The members shall be appointed in the following manner: (1) City Council shall appoint ten of the commission members. (2) The Lee College Board of Regents shall appoint one member from the current members of the Board of Regents. (3) The Goose Creek Consolidated Independent School District Board of Trustees appoint one member from the current members of the Board of Trustees. (4) The City Manager shall nominate, subject to City Council • confirmation, three commission members. In the event the Board of Regents or the Board of Trustees fails to appoint a 921123 -2a member within 60 days of submittal of the request to so • appoint a member, the City Manager shall nominate, subject to City Council confirmation, one or,more additional member to serve in the place of the Board of Regents member and /or the Board of Trustees member, as appropriate. In making the initial appointments, the City Council shall designate which seven (7) members shall serve initially for three (3) years and which eight (8) members shall be appointed for four (4 ) year terms. Thereafter all appointments shall be for three ( 3 ) year terms. However, the City Council may remove a member at any time by vote of the City Council in public session. As the terms of office of the individual members terminate the City Council shall, as soon as possible, appoint members to fill such vacancies for the new terms. The Council, if interim vacancies occur, shall appoint a successor for the remainder of such term. Section 2 -65.1 Attendance at meetings; chairman. Any commission member who misses three (3) consecutive regular meetings shall be deemed no longer interested in serving and the commission shall ask the City Council to appoint, or request the appointing board to appoint, a new member to fill the interim vacancy. The commission shall elect a chairperson and vice- chairperson at the first meeting of each year. The City of Baytown Director of Planning shall provide staff to take minutes and serve as secretary to the commission. Section 2 -65.2 Rules of procedure. The commission is hereby empowered to establish its own parliamentary procedure; provided that such shall not be in conflict with the laws applicable to the commission or the following: A quorum shall consist of a majority of the entire membership of the commission and any issue to be voted on shall be resolved by a majority of those present. The chairperson shall be entitled to vote upon any question, but shall have no veto power. Meetings shall be open to the public and minutes shall be treated as a public record. • 2 921123 -2b Section 2 -65.3 Powers and duties. • The commission shall exercise the powers and shall be required to: (1) Develop an action strategy to accomplish the objectives of each element of the City of Baytown Comprehensive Plan as currently exists or as may exist in the future. (2) Monitor implementation of the City of Baytown Comprehensive Plan. (3) Develop and submit to the City Council recommendations to revise the City of Baytown Comprehensive Plan. (4) Make at least annual reports to the community, presented through the City Council, as to the status of efforts to implement the City of Baytown Comprehensive Plan. (5) Present annually, for City Council action, a five -year strategy for implementation of the City of Baytown Comprehensive Plan along with an annual action agenda. A biennial strategy may be submitted in lieu of a five -year strategy during the initial year of the commission. (6) Make studies of comprehensive planning issues and prepare and recommend to City Council and other taxing entities plans to address these issues. (7) Provide decision - making and advisory boards (for example, but not limited to, the Community Development Advisory Board, Parks and Recreation Board, Growth Management and Development Advisory Commission, City Council, Baytown Housing Authority, etc.) with comments regarding proposed programs (such as the CDBG proposals, capital facilities projects, housing developments, etc.) as they relate to the Goals, Objectives, and Policies contained in the City of Baytown Comprehensive Plan. (8) Review and comment on proposed new facilities (expansion or disposition of existing facilities) to the appropriate governing or advisory board. The commission's comments are to be made part of the public record. (9) Recommend to the City Council appointment of citizen committees to assist the commission in undertaking its comprehensive planning studies and associated duties. A member of the commission is to be responsible for coordinating the committee activities with the commission. (10) Conduct public involvement meetings throughout the community on at least a biennial basis. is 3 E • 921123 -2c (11) Make, amend, extend or add to the master plan for the development of the City and recommend adoption by City Council. (12) Perform such other functions as may be duly delegated to them by the City Council. Section 2 -65.4 Meetings. The commission is to meet at least quarterly. Meetings shall be held at the place and time and date stated on the notice of meeting which shall be posted at the City Hall. However, meetings of commission committees shall not be required to be posted but shall be considered open to the public. Section 2 -65.5 commission is adjunct.ot City Council. The commission is hereby declared to be an adjunct of the City Council. The City Manager and all other administrative personnel of the City are hereby authorized and directed to cooperate with and assist the commission at all reasonable times. Any reference in other sections of the City of Baytown Code of Ordinances to the planning commission is to be hereinafter construed as to refer to the Growth Management and Development Advisory Commission. Section 2: All ordinances or parts of ordinances inconsistent with the terms of this ordinance are hereby repealed; provided however, that such repeal shall be only to the extent of such inconsistency and in all other respects this ordinance shall be cumulative of other ordinances regulating and governing the subject matter covered by this ordinance. Section 3: If any provisions, section, exception, subsection, paragraph, sentence, clause or phrase of this ordinance or the application of same to any person or set of circumstances, shall for any reason be held unconstitutional, void or invalid, such invalidity shall not affect the validity of the remaining provisions of this ordinance or their application to other persons or sets of circumstances and to this end all provisions of this ordinance are declared to be severable. Section 4: This ordinance shall take effect on January 14, 1993. INTRODUCED, READ AND PASSED by the affirmative vote of the City Council of the City of Baytown, this the 23rd day of November, 1992. ATTEST: EILEEN P.'HALL, City Clerk 5��2"d - ACID RAMIREZ, SPU. City Attorney 921123 -2d