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R10766City Council Meeting: September 10, 2013 Santa Monica, California RESOLUTION NUMBER 10766 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CHANGING THE NAME OF THE CITIZENS OVERSIGHT COMMITTEE ESTABLISHED PURSUANT TO SECTION 7.64.080 OF THE SANTA MONICA MUNICIPAL CODE TO THE CLEAN BEACHES AND OCEAN PARCEL TAX CITIZENS OVERSIGHT COMMITTEE WHEREAS, the people of the City of Santa Monica adopted Measure V to impose a Clean Beaches and Ocean Parcel Tax in the November 2006 elections, which added Section 7.64 to the Santa Monica Municipal Code; and WHEREAS, Section 7.64.080 of the Santa Monica Municipal Code authorizes the City Council to establish a Citizens Oversight Committee to audit the use of the tax proceeds and to determine the membership, scope and responsibilities of the Committee; and WHEREAS, the City Council established the Measure V Citizens Oversight Committee on May 28, 2008, by Council Resolution 10295(CCS); and WHEREAS, on June 12, 2013, the Measure V Citizens Oversight Committee voted to change the name of the Measure V Citizens Oversight Committee to the Clean Beaches and Ocean Parcel Tax Citizens Oversight Committee, to better describe the purpose of the Committee for the benefit of the public. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The name of the oversight committee which was established pursuant to Section 7.64.080 of the Santa Monica Municipal Code, shall be changed from the Measure V Citizens Oversight Committee to the Clean Beaches and Ocean Parcel Tax Citizens Oversight Committee. SECTION 2. The City Clerk shall certify to the adoption of this Resolution and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: 2 Adopted and approved this 10th day of September, 2013. am O'Connor, Mayor I, Sarah P. Gorman, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10766 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 10th day of September, 2013, by the following vote: AYES: Councilmembers: Davis, Holbrook, McKeown, Vazquez, Winterer Mayor Pro Tern O'Day, Mayor O'Connor NOES: Councilmembers: None ABSENT: Councilmember: None ATTEST: SarA P. Gorman, City Clerk