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HomeMy WebLinkAbout2025-02 Downtown Committee Membership Amendment FinalRESOLUTION NO. 2025-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING RESOLUTION NO. 2023-27, ESTABLISHMENT OF THE DOWNTOWN COMMITTEE, REGARDING THE NUMBER OF APPOINTED CITY COUNCIL MEMBERS TO THE DOWNTOWN COMMITTEE WHEREAS, on May 1, 2023, the City Council adopted Resolution No. 2023-27 establishing the Downtown Committee; and WHEREAS, the membership of the Downtown Committee was originally comprised of fifteen members, five of which were to be City Council Members appointed by the City Council from among its own membership; and WHEREAS, after the November 5, 2024 elections and the seating of new Council Members, the City Council on January 6, 2025 appointed two new Downtown Committee members and directed the reduction of the number of Council Member appointees from five to four. NOW, THEREFORE, BE IT RESOLVED BY the City Council of the City of Gilroy that Resolution No. 2023-27, establishing a Downtown Committee, particularly the section entitled “Membership”, is hereby amended to read as follows: Membership. The total membership of the Committee shall be fourteen (14) members. The Committee shall consist of four Council Members as appointed by the City Council. Each appointed Council Member may appoint two additional members of their choice from the residential community, business owners or property owners from downtown Gilroy. Members shall serve for the term of the Committee as defined below. Public Members shall remain the same through the original expiration date of the Downtown Committee. Members of the Committee are tasked to complete the work of the Committee, with limited staff support as identified in the Powers and Scope section below. PASSED AND ADOPTED this 27th day of January 2025 by the following roll call vote: AYES: COUNCIL MEMBER: BRACCO, FUGAZZI, RAMIREZ, HILTON, RAMIREZ, CLINE, BOZZO NOES: COUNCIL MEMBER: ABSENT: COUNCIL MEMBER APPROVED: Greg Bozzo, Mayor ATTEST: Beth Minor, Interim City Clerk Docusign Envelope ID: BCC6549F-5799-40AD-B1A2-926F6D1798FA Resolution No. 2025-02 Amending Resolution No. 2023-27, establishment of the Downtown Committee, regarding the number of appointed City Council Members to the Downtown Committee City Council Regular Meeting | January 27, 2025 Page 2 of 2 CERTIFICATE OF THE CLERK I, BETH MINOR, Interim City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2025-02 is an original resolution, or true and correct copy of a City Resolution, duly adopted by the Council of the City of Gilroy at a Regular Meeting of said held on Council held Monday, January 27, 2025, with a quorum present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this Tuesday, January 28, 2025. Beth Minor Interim City Clerk of the City of Gilroy Docusign Envelope ID: BCC6549F-5799-40AD-B1A2-926F6D1798FA