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1973-5100rRESOLUTION NO. 5100 RESOLUTION ESTABLISHING A PARK AND RECREATION ADVISORY COMMISSION BE IT RESOLVED by the City Council of the City of Richfield® Minnesota, as follows: 1. There is hereby created a Park and Recreation Advisory Commission, 2. The Commission shall serve in a direct advisory capacity to the city council. Staff services for the commission shall be furnished by the park and recreation department of the city, 3. The Commission shall consist of nine (9) members, all of whom shall be residents of the City of Richfield, They shall be appointed by the city council and shall be subject to removal, with_or.without cause, by the city council. In making appointments to the Commission, the council shall undertake to secure a representative balance among various groups and interests within the community. They shall give due regard to representation from (a) senior citizens, (b) handicapped persons and parents of the mentally and physically handicapped personsa (c) the business community, (d) the public and private schools, (e) the community's athletic organizations, (f) the clergy and (g) homemakers. In addition to the seven regular members of the Commission, it shall have four (4) ex-officio members. Such ex®officio members shall be selected as follows: One member shall be appointed by the city council from among its members; one shall be appointed by the school board from among its members, one shall be appointed by the Youth Advisory Commission from among its members, and one shall be appointed by the Planning Commission from among its members. 4. Regular members shall be appointed in January of each year by the city council to serve for three (3) year terms, except in the case of the original commission. The regular members of the original commission shall serve staggered terms as follows: Three members shall be appointed for one year terms; three members shall be appointed_ for two year terms; three members shall be appointed for three year terms . Terms of members of the Commission shall begin on the first day of February of the year of appointment and shall continue until the first day of February of the year in which their appointment expires, or until their successors are selected, subject, however, to prior termination as otherwise provided in this resolution, Selection of exmofficia _members from the city council and the school board shall be made annually and, insofar as possible, in January of each year, with such exmofficio members serving for a term of one year or until their successors are appointed . ~''h'e Commission shall be advisory to the city council on matters relating to park and recreation facilities, programs and finances. It shall develop and review in accordance with all state and local requirements plans for the acquisition and development of parks and recreation facilities and make recommendations thereon -, to the council. It shall also develop and review park and recreation progra ms and activities and make recommendations thereon to the council. It shall also investigate and make recommendations to the council on any matter, related to park and recreation facilities and programs including the review of the financial operations and ma intenance of the nature center, swimming pool, and ice arena, which is referred to it by the city council. 6. Any of the following shall cause the office of a regular member to become vacated: a) Death b) Disability or failure to serve, shown by failure to attend three consecutive regular meetings of the commission without written permission of the commission to be excused, c) Removal of legal residence from the city. d) Resignation in writing, e) Removal by the city council. f) Election or appointment to a public office . assed by the city council of the City of Richfield this 27th day of August, 1973. _ ~' Loren L. Law ( "~ ~ Mayor ATTEST: ,t '1 ~ '~' Thomas j. M~Sf`an City Clerk 1