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RESOLUTION NO. 4009-1039 <br /> A RESOLUTION OF THE MAYOR AND COUNCIL OF THE CITY OF PRESCOTT, <br /> YAVAPAI COUNTY, ARIZONA, REPEALING ALL PREVIOUS RESOLUTIONS WITH <br /> REGARD TO COUNCIL POLICY ON MEMBERSHIP ON BOARDS, COMMISSIONS <br /> AND COMMITTEES AND ADOPTING A NEW COUNCIL POLICY ON MEMBERSHIP <br /> ON BOARDS, COMMISSIONS AND COMMITTEES; AND DECLARING AN <br /> EMERGENCY <br /> RECITALS: <br /> WHEREAS, Resolution Number 2463, adopted on April 14, 1992, and <br /> subsequently amended by various resolutions, first established Council Policy on <br /> membership on boards, commissions and committees of the City of Prescott; and <br /> WHEREAS, a subcommittee of the City Council has reviewed the procedures <br /> established for membership on boards, commissions and committees, and has made <br /> recommendations for changes as indicated in Exhibit A, attached hereto and made a <br /> part hereof; and <br /> WHEREAS, the subcommittee also has recommended various changes to <br /> boards, commissions and committees of the City of Prescott and the City Council <br /> wishes to direct staff to bring forward necessary resolutions and/or ordinances to <br /> effectuate said changes in order to update, modernize and improve upon current <br /> practices; and <br /> WHEREAS, the subcommittee has recommended changes to the procedures to <br /> be followed for appointment of members and these new procedures are identified in <br /> Exhibit B, attached hereto and made a part hereof. <br /> ENACTMENTS: <br /> NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF <br /> PRESCOTT AS FOLLOWS: <br /> SECTION 1. THAT, Section 6 of Resolution No. 2463, and all subsequent <br /> amendments to the resolution inconsistent with this policy are hereby repealed. <br /> SECTION 2. THAT City staff is hereby directed to prepare and bring forward the <br /> necessary resolutions and/or ordinances to effectuate those changes proposed by the <br /> subcommittee of the Council, Exhibit A. <br /> SECTION 3. THAT Exhibit B identifies and establishes the procedures and <br /> processes to be followed for appointment of members to the City's boards, commissions <br /> and committees. <br />