City Council Meeting: June 14,
Agenda Item: 3-G
To: Mayor and City Council
From: Andy Agle, Director of Housing and
Subject: Pier Restoration Corporation Amended
Staff recommends that the
City Council approve the Second Amended and Restated Bylaws of the Santa Monica
Pier Restoration Corporation which make minor modifications and remove an
inconsistency between the Bylaws and the requirements of the Ralph M. Brown
The Santa Monica Pier
Restoration Corporation (SMPRC) is presenting modifications to its Bylaws,
approved by its Board of Directors on February 2, 2011, that remove inconsistencies with the Ralph M. Brown Act and make other
Section 5 of the Bylaws of the SMPRC require that amendments to the By-laws are
effective upon approval by the Council.
The Council last approved the Amended and Restated Bylaws of the SMPRC
at its meeting on May
21, 2002 .
On February 2, 2011,
the SMPRC approved additional modifications to its Bylaws. The changes, highlighted in the Second
Amended and Restated Bylaws, Attachment A to this report, are as follows:
- Section 2 allows the Board to set the
date for its annual meeting, rather than specifying that it be in November
of each year.
to Chief Financial Officer are eliminated, as the SMPRC does not have such
- Section 7
eliminates specific requirements for noticing regular meetings which differ
from those required by the Ralph M. Brown Act, and instead defers to the
noticing provisions in the Brown Act.
Financial Impacts & Budget Actions
Approval of the Second
Amended and Restated Bylaws has no fiscal impact on the City.
Prepared by: Miriam Mack, Economic
Forwarded to Council:
Andy Agle, Director
Housing and Economic