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6.3. B. - Page 7 ATTACHMENT WHEREAS, the establishment of an Architectural Advisory Committee ( "AAC ") in accordance with the provisions set forth herein will facilitate the decision - making process relating to the approval of developments in the City. NOW, THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF REDWOOD CITY, AS FOLLOWS: 1. Resolution Nos. 11497, 12977, and 13632 Rescinded Resolution No. 13632, adopted by this Council on May 18, 1999, entitled, "Resolution Rescinding Resolutions No. 11497 and 12977 and Establishing Architectural Review Committee," shall be, and is hereby, rescinded, except to as to the decision articulated in Resolution No. 13632 to rescind prior resolutions relating to the Architectural Advisor Committee which action remains in effect and undisturbed. The prior resolutions that were rescinded are as follows: Resolution No. 11497 (adopted by this Council on March 26, 1991, entitled "Resolution Establishing Architectural Advisory Committee, ") and Resolution No. 12977 (adopted by this Council on December 17, entitled "Resolution Amending Section 2 of Resolution No. 11497, Establishing Architectural Advisory Committee to Revise the Terms of Members Thereto ". 2. Architectural Advisory Committee The Architectural Advisory Committee of the City of Redwood City shall consist of five members. All five members of the AAC shall be licensed architects or landscape architects residing or working in the City of Redwood City, or its sphere of influence (as described by and in the General Plan of the City of Redwood City). The members of the committee shall be appointed by the Planning Commission following oral interview and in consideration of professional qualifications and civic interests as the Planning Commission deems appropriate. 3. Terms of Membership The term of office of each member of the Architectural Advisory Committee shall be four (4) four years, expiring on May 31 of the fourth year; provided, however, that appointments to the Committee shall be made such that terms shall expire in even - numbered years. The members in good standing of the Architectural Review Committee shall constitute the members of the Architectural Advisory Committee. Each member of the Architectural Review Committee shall continue serving his /her term commenced as a member of the Architectural Advisory Committee until the expiration of his /her term. 4. Meetings. The committee shall meet upon the call of the Community Development Director of the City of Redwood City. All meetings shall be open to the public and governed by the provisions of the Ralph M. Brown Act, Government Code Section 54950, and following, and shall be held a time and place set by the Community Development Director. Two members present shall constitute a quorum of the Committee for the transaction of business. 5. Officers. The Committee shall elect a chairperson who shall preside at all meetings. The Committee may elect such other officers as it deems appropriate for the conduct of its business. ATTY /RESO.2163 /ARCHITECTURAL ADVISORY COMMITTEE 090811 2