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HomeMy WebLinkAbout2018-0971 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21' 22 23 24 25 26 27 28 RESOLUTION NO. 2018-97 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA ESTABLISHING THE ARTS AND HISTORICAL PRESERVATION COMMISSION WHEREAS, the City Council previously established the Fine Arts Commission and the Historical Preservation Commission as two separate bodies by ordinance; and WHEREAS, the City Council in implementing the new charter provisions has evaluated the community's need for various committees and commissions and desires to eliminate some bodies and consolidate others to increase efficiency and preserve scarce resources; and WHEREAS, the City Council has adopted an ordinance repealing the ordinances establishing the Fine Arts Commission and the Historical Preservation Commission; and WHEREAS, the functions previously carried out by the Fine Arts Commission and the Historical Preservation Commission will be reassigned to a consolidated commission which the Council desires to form by enactment of this Resolution. NOW, THERFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Arts and Historical Preservation Commission is hereby created to serve in an advisory capacity to the Mayor and City Council in all matters pertaining to the arts, culture, and historic preservation and heritage in the City. The Commission shall study and advise the Mayor, City Council and the City Manager and make recommendations with respect thereto. SECTION 2. The Arts and Historical Preservation Commission shall: A. Recommend for the Mayor and City Council a set of goals and annual objectives that will serve the visual, performing, literary, and multi -media arts; B. Serve in an advisory capacity to the Planning Commission in making recommendations relating to the designation, preservation and protection of historical properties; 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 C. Promote public interest in, and understand of, historical and scenic properties and the preservation thereof, D. Develop recommendations concerning the allocation of City resources, as available, for the support of historic and cultural affairs, events, and programs within the City; E. Recommend positions on matters pertaining to federal, state and local policies, programs and procedures, and any legislation affecting the City's cultural and historical assets and resources; and F. Perform other related duties as outlined in Resolutions adopted by the Mayor and City Council or the Municipal Code and such additional duties and functions as may be required from time to time by specific action and direction of the City Council. SECTION 3. The members of the Commission shall be appointed and serve pursuant to the provisions of Chapter 2.17 of the San Bernardino Municipal Code. Members shall be appointed on the basis of demonstrated knowledge and experience in the areas of visual, performing, literary, and multi -media arts, cultural and architectural heritage or other areas which relate to the mission and purpose of the Commission. SECTION 4. Each member of the Commission shall serve without compensation. Immediately after appointment and qualification of any new Commission members, the Commission shall organize by electing from among its membership a chair and vice chair. Regular meetings shall be held at least bimonthly or six times per year. Five members shall constitute a quorum, but a lesser number of members may adjourn from time to time. 2 1 2 3 4 S 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 5. This Resolution shall take effect upon the effective date of the ordinance repealing San Bernardino Municipal Code Chapters 2.23 Historical Preservations Commission and 2.30 Fine Arts Commission. 111 /// 111 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA ESTABLISHING THE ARTS AND HISTORICAL PRESERVATION COMMISSION I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and City Council of the City of San Bernardino at a Joint Regular Meeting thereof, held on the e day of April 2018, by the following vote, to wit: Council Members: AYES NAYS MARQUEZ BARRIOS k VALDIVIA k CSS SHORETT NICKEL k RICHARD x MULVIHILL X(m) ABSTAIN ABSENT eorgeann Hinna, CMC, tity Clerk The foregoing Resolution is hereby approved this 4t" day of April 2018. v L R. Carey D941s, Mayor City of Sa4 Bernardino Approved as to form: Gary D. Saenz, City Attorney By: Gl