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Ordinance 1742Ordinance No. 1742 New Series AMENDING THE ALAMEDA MUNICIPAL CODE By ADDING AR- TICLE 3 to CHAPTER 3, TITLE 11, THEREOF, CONSISTING OF SECTIONS 2-331 THROUGH 2-338, CREATING A HISTORICAL ADVISORY COMMISSION AND PROVIDING FOR MEMBERSHIP AND DUTIES THEREOF BE IT ORDAINED BY THE COUNcil Section 1. The Alameda Municipal Code is hereby amended by adding Article 3 to Chapter 3, Title 11, thereof, consisting of Sections 2-331 through 2-338, to read: Article Historical Advisory Commission Sec. 2-331. Commission Creat- ed.In order to encourage broad community Participation in the history of Alameda, and preserve and protect structures, sites and areas of historical significance in the City, there is hereby created the Alameda Historical Advisory Commission, hereinafter referred to as the Commission, which shall be appointed and or- ganized, and shall have respon- sibilities, as hereinafter set forth. Sec. 2-332. Membership. The Commission shall consist of those Persons appointed by the City Council to the Design Review Board and shall serve for the same terms, without com- Pensation, satisfy the same requirements for qualification and be terminated in the same manner as Design Review Board Sec. 2-333. Meetings. Officers. Rules. The Commission shall meet at least once each calendar month and shall hold such addi- tional meetings as it determines to be necessary for discharge of its responsibilities hereunder. The Commission shall select a Chairman and Vice-Chairman who shall each serve for one (1) Year terms or until successors are appointed, The Planning Director or his designate shall be the Board's Secretary and he shall cause minutes and records of the Board's meetings to be kept. Sec. 2-334. Quorum, A majority of the members of the Com mls- sion shall constitute a quorum for the transaction of business, Sec. 2-335. Majority Vote Required. A majority vote of the entire membership of the Com- mission shall be required for any Commission act i on to be taken, Sec. 2-336, Duties. it sha I I be the duty of the Commission to advise the City Council 0 n all matters concerning the historical state of the City, to report to the City Council the historical needs of the City, and to recommend to the City Council the means for their fulfillment, In discharge of this responsibility, the Commis- sion shall have the following specific duties: ( a) The Commission shall Provide liaison between the City and historical organizations operating within the local com- (b) The Commission may devise and recommend to the City Council implementation of Procedures for establishing and maintaining appropriate rela- tionships with non-local his- torical organizations, Sec 2-337. Historica Commission may develop and recommend to the City Council a program for the preservation and restoration of important his- torical sites within the City. Sec. 2-338. Related Duties. The Commission shall Perform such related duties as may be referred to them for action by the City Section 2. This ordinance shall be in full force and effect from and after the expiration of thirty (30) days from the date of its final Passage. TERRY LA CROIX, JR. Presiding Officer of the Council ETHEL M, PITT City Clerk 1, the undersigned, hereby certify that the foregoing Ordinance was duly and regularly adopted and Passed by the Council of the City of Alameda in regular meeting assembled on the Sth devofNovember, 1974, by the following vote, to wit: AYES: Councilmen Beckam, Corica, Hurwitz, McCall and President NOES:' None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 6th day of November, 1974. ETHEL M. PITT City Clerk of the City of Alameda ___