AgdaPkt 2018-06-25 Joint SA PFA - Laserfiche WebLink

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Page 21 of 45 ATTY/CHARTER AMENDMENTS/2018/2018 DRAFT CHARTER AMENDMENTS REV: 06-25-18 VR term limits set forth herein, such member shall continue to serve until their successor is appointed and qualified. The Board shall elect a President, Vice-President and a Secretary. The Board shall make provision for the time, place and conduct of its meetings, which meetings shall be open to the public. (As amended April 9, 1968, approved by Legislature, April 29, 1968, Stats. 1968, Chapter 76; as amended November 8, 2005, certified by Secretary of State January 24, 2006.) Section 47c. REMOVAL: Any member of the Board may be removed from office on a five-sevenths (5/7ths) vote of the whole c Council, or by recall as provided in Section 6 of this Charter. Section 47d. ORDINANCES AND RESOLUTIONS: All actions taken by the Board of Port Commissioners shall be by motion spread upon its minutes, or by resolution except as hereinafter set forth. Any member of the Board may require a record of the vote on any resolution to be made in its minutes. The Board shall keep a minute book wherein shall be recorded the proceedings taken at its meetings and it shall keep a record and index of all its resolutions and ordinances, which shall be open to public inspection when not in use. No ordinance or resolution shall be passed or become effective without receiving the affirmative votes of at least three (3) members of the Board. No ordinance shall be placed upon its final passage until at least five (5) days have elapsed after its first reading. All ordinances shall be published at least once in accordance with procedures established by ordinance of the Board of Port Commissioners for the publication of ordinances, in the official newspaper of the City of Redwood City and no ordinance shall become effective until thirty (30) days after the date of its final passage. The Board may by vote of three (3) of its members, pass emergency measures to take effect at the time indicated therein. Emergency measures shall contain a section in which the emergency is particularly set forth and defined, and a separate roll call on the question of emergency shall be taken. The enacting clause on ordinances passed by the Board shall be substantially in these words: "Be it ordained by the Board of Port Commissioners of the City of Redwood City as follows:" All ordinances shall be signed by the President, or Vice-President of the Board, and attested by the Secretary. A certified copy of each ordinance adopted by the Board shall be forthwith filed with the cCity 8.A. - Page 29