City Council Meeting: June 14, 2011

Agenda Item: 3-G

To:               Mayor and City Council

From:           Andy Agle, Director of Housing and Economic Development

Subject:        Pier Restoration Corporation Amended Bylaws

 

Recommended Action

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 Act.

 

Executive Summary

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 minor modifications.

 

Discussion

 

Article VIII, 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:

 

 

 

 

Financial Impacts & Budget Actions

Approval of the Second Amended and Restated Bylaws has no fiscal impact on the City.

 

Prepared by: Miriam Mack, Economic Development Manager

 

 

Approved:

 

Forwarded to Council:

 

 

 

 

 

 

Andy Agle, Director

Housing and Economic Development

 

Rod Gould

City Manager

 

 

Attachment:

 

A.    Second Amended and Restated By-laws of the Santa Monica Pier Restoration Corporation