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HomeMy WebLinkAboutCDC/2006-33 .. RESOLUTION NO. CDC/2006-33 2 3 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ESTABLISHING LIMITS AS TO THE NUMBER OF MEETINGS PER MONTH FOR WHICH COMPENSATION MAY BE RECEIVED BY THE COMMUNITY DEVELOPMENT COMMISSION MEMBERS 4 5 6 7 WHEREAS, Health and Safety Code Section 34130 provides that the legislative body 8 shall establish compensation for the Commission Members ("Members") of the Community 9 Development Commission ("Commission"); and 10 WHEREAS, on August 7, 1989, compensation was established for Members at $75 per 11 Commission meeting or adjourned meeting, provided, that the compensated Commission 12 meetings shall not exceed four (4) in any calendar month, and that the Member must be present 13 during all or any portion of the consideration and/or action on a Commission Agenda item; and 14 WHEREAS, Section 34130.5 was added to Health and Safety Code, effective January I, 15 2006, which established limits on the compensation received by Members to a maximum of 16 $75 for each Commission meeting attended, not to exceed two (2) meetings per calendar 17 month; and 18 WHEREAS, the Commission desires to formalize the Health and Safety Code Section 19 20 34130.5 limits placed on Member compensation. 21 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND 22 23 ORDER, AS FOLLOWS: 24 Section 1. The Commission hereby establishes compensation for Community 25 Development Commission Members at $75 per Commission meeting, regular or adjourned, 1 P:\.o\af:ndu\Rclolul_\RaoIutioal\2OO6\O&-07..(l6 Conniaion Coqeaulioa. ReIo.Ooc ~ provided, that the compensation shall not exceed two (2) Commission meetings in any calendar month, and that for a Member to be compensated, the Member must be present during all or any portion of the consideration and/or action on a Commission Agenda item. This Resolution shall take effect upon the date of its adoption. 2 3 4 Section 2. 5 II 6 II 7 II 8 II 9 II 10 II Jl II 12 II 13 II 14 15 II 16 II 17 II 18 II 19 II 20 II 21 II 22 II 23 II 24 /I 25 II P:\ApadM\Rc:IoIw...\RcIoIuIioIII\2OO6\OI-07-06 ConniIaioa eon....-ion Rao.doc 2 2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ESTABLISHING LIMITS AS TO THE NUMBER OF MEETINGS PER MONTH FOR WHICH COMPENSATION MAY BE RECEIVED BY THE COMMUNITY DEVELOPMENT COMMISSION MEMBERS 3 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the 5 Community Development Commission of the City of San Bernardino at a i oint regular 6 7 meeting thereof, held on the 7th day of AUi\ust . 2006, by the following vote to wit: Commission Members: Aves Navs Abstain Absent ESTRADA x BAXTER --L- VACANT DERRY --L- KELLEY x JOHNSON --L- MC CAMMACK ....lL.- 8 9 10 11 12 13 14 ~?~ Secretary 17 The foregoing resolution is hereby approved this C\ 1"~ day of Augus t 15 16 ,2006. 18 19 20 Patrick J. orris, rso ty Development Commission of the City of San Bernardino 21 22 23 By: 24 25 3 P:\ApDdu\Rc:aob&t...\RaoNl:ionI\2006\08-07..()6 CGomiuiofl ~ioa Kao,doc;