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HomeMy WebLinkAboutResolution - 110162B - Creates Citizens Advisory Committee - 11/01/1962F' ':1-g ' f RESOLUTION I� A RESOLUTION CREATING A COMMITTEE TO BE KNOWN AND DESIGNA7 AS THE CITIZENS ADVISORY COMMITTEE OF THE CITY OF LUBBOCK. WHEREAS, the City Commission is aware that the City.of Lubbock, as a Community of the State and Nation, is what the citizens of Lubbock make it; and, WHEREAS, it is the earnest desire of the City Commission to improve the I pattern of community development and provide, where possible, the needs of all j segments of the inhabitants of the City of Lubbock; and, WHEREAS, the City Commission recognizes that the processes of a continu- ing community development must be democratic in order to preserve and main- tain a free and unhampered government on a local level; and, WHEREAS, such processes of development in a democratic way are best achieved when the citizens of a community participate in selecting the goals whict will shape their environment and lend guidance, and support necessary actions to accomplish these goals; NOW;, THEREFORE: BENT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: THAT in order to use and develop- all resources available to the citizens of Lubbock, and to secure a representative citizen pat-ticipation, as a community so as to inform themselves and others of our communityls activities -- in pro- gre:0s and contemplated -- and the needs for improvement with respect to planning.; code adoption, revisions, amendments and enforcement; housing, public facilities, urban renewal and other municipal services, programs and activities; as well as to assist in development of objectives and goals for improvement within these and other areas by inventory of our community resources -- public and private, present or needed -- for accomplishing these objectives, and learning and pursuing methods and means for achieving the determined goals for improvement of our communityls activities, that there be and is hereby created a committee to be known and designated as the CITIZENS ADVISORY COMMITTE OF THE CITY OF LUBBOCK„ THAT in order to secure citizen participation which is community wide and representative in scope the chairman, or his or her duly appointed representativE of the present Boards and Commissions serving in the City of Lubbock be and arE hereby solicited, appointed and commissioned, subject to their individual terms as members of such Boards and Commissions, as well as the Chairmen.- Presi- dents or Presiding Officers, howsoever designated, of the following organization: associations, and groups, or his or her duly appointed representative, subject to the'' individual tenure of office of such organization, association or group, to -wit: American Institute of Architects, Texas Society of Professional Engineers, Parent Teachers Association, League of Women Voters, Ministerial Association, League of United Latin American itizens, School Board, Downtown Development Corporation, Real Estate Board, Home Builders Association, Mortgage Bankers Association, Texas Technological College, Lubbock Christian College, F H A, Arnett Benson Community Development, Lubbock Central Labor Union, Lubbock Clearing House Association, Texas Highway Department, Avalanche Journal, K C B D Radio & T V, K L B K Radio & T V, K S E L Radio, K F Y O Radio, Mens Civic & Social Club (Colored), United Civic Council (Colored), C ouncil of Garden Clubs, Lubbock Womens Club, Junior League of Lubbock, Inc., American'' Business Club -Caprock, American Business Club -Downtown, American Business Club -La Mesa, Caprock Lions Club, Exchange Club, Hillcrest Optimist Club, Hub City Kiwanis Club, Hub Lions Club, Lubbock Civitan Club, Lubbock Kiwanis Clubs' Lubbock Lions Club, Lubbock Optimist Club, Lubbock Rotary Club, Monterey Optimist Club, Optimist Club of Mackenzie Park, Sertoma Club, South Plains I. Lions Club, Southwest Kiwanis Club, Southwest Lubbock Rotary Club, Southwestern Lions Club, and South Plains Kiwanis Club. THAT the primary functions of the Citizens Advisory Committee of the City of Lubbock shall be as follows: (1) To learn about the nature and extent of deficiencies now or which may hereafter arise in the various areas.,6L the City of Lubbock; (2) To make recommendations for improvement; and, (3) To help inform other citizens and groups as to the need for the improvements and thus develop united community under- standing of this need; as well as providing the means for private citizen support and advice to the City Commission. THAT the Citizens Advisory Committee of the City of Lubbock should therefor limit: its functions to (1) gathering information and keeping citizens, and citizen groups generally, informed about a workable program for community improvement activities; (2) assisting in the coordination of the various community improve- ment activities; (3) assisting official agencies in public relations; (4) lending support to, and seeking support for, desirable programs and projects; and, (5) reviewing the communityts programs in the broad perspective of overall city wide programs and objectives and making advisory recommendations for further improvement to the Mayor and City Commission. THAT to aid, assist and organize the Citizens Advisory Committee of the Cil of Lubbock, an Executive Committee be and is hereby appointed to be composed of the Chairman or his alternate designated by him of the following Boards and Commissions: Board of Adjustment, Board of City Development, City County Health Board, Housing Standards Commission, Park and Recreation Board, Planning and Zoning Commission, Urban Renewal Agency. THAT the Executive Committee shall be responsible for organizing the overall committee and the development of its work program, and shall meet regularly to: (1) Set policy, develop rules and by-laws; (2) Plan the overall advisory committee program; and (3) Designate the members and chairmen and coordinate the activities of the sub -committees, which shall be as follows: Minority Group Housing, Public Information, Community Planning, Codes, Adoption and Enforcement, Home Financing, Relocation Housing, Urban Renewal and Public Housing, Capital Improvements, Transportation, Downtown Improvement, Industrial Development, Parks, Playgrounds and Open Space, Elderly Housing, Beautification as well as any sub -committees which the Executive Committee may deem necesr as new needs arise, and disband such when a specific function:. has been served. THAT as a stated policy the present Boards and Commissions shall continue 'I to operate and function, and the creation and appointment of the Citizens Advisory', Committee shall in no wise be construed as altering, changing or disbanding any Board or Commission. THAT the City Manager be and is hereby instructed and authorized to desi; a qualified member of City Personnel who shall act as secretary to serve the overall committee and any other qualified member or members of his staff to gather and develop information for the committee and its subcommittees and to help in preparing reports and recommendations. THAT the Chairman of the Executive Committee shall be designated by the City Commission, and to provide for, continuity he shall serve as permanent chairman of the overall committee for an indefinite term. As the Chairman it be his responsibility to prepare or cause to be prepared an annual report to the Mayor and Members of the City Commission showing the progress which has been made by the community and outlining new goals to be accomplished in the future. Passed by the City Commission this 1st day of November 196 2 ATTEST: Laven' Lowe, City S cretary-Treasurer x Mayor RESOLUTION A RESOLUTION AMENDING A REFX.:fLUTION CREATING A COMMITTgE TO 13E KNO),VX AWL) DESIGNATED AS Ts M, CITIZENS AUVMR'i{ COMMITTLE E F THE CITY OF LUBBOCK.. WHIL'T ::A , the City Council recognizes that the Citizens Advisory Committee of the City of Lubbock contributes a valuable and tumful service to the City of Lubbock as a wh*le, and, `i HE"R1'AS, it is felt by the City Council timet I order to enable the Ciitaens Advisory Committee to operate at Its frill capgAlIttes, it is meessary to provide a greater continuity of membership; VrEREAS, ;in order to .m. a et this std, a. =are finiite criteria r. -just be established so that this continuity may be srr eved; and, WHEREAS, the resolution Wised by this Council cc March 27, 1969, failed to name inany civic mad professional orgasibmtions whose assistance and ra- tion is greatly needed and the Intention, of this re6olatian in to to lude such or- ganizations sad also to end the auras tro 4 which subcommittee :mer brers may be selected, NOV THEREFC-ARE: LL IT Tri. USCLYE D ISY THE CITY C(JUNCIL OF T1W, CITY +CY LUESOCX: T.TiIAT„ that part of the Resolution desigmting the organisations, associations, groups, "neles and enterpriser cornprixinZ the Citizens Advisory CorrvAttee. of the City of lubi)oek be and to hereby amtnred as fidRows: THAT in ordar to **cure citizen participation. which In community Bride and representative in scope. the following individuals be and salt hereby solicited„ appointed and +rror vAsseiomd to serve on the Citixens Advisory Committee of the City:bfLubbock: the Chairman awd i nmediate Past Chairman of the oltow- ing Boards and Cormazissionu serer in " City of Lubbock, s abject to fir individual #ergs as rae tb+ers of such.1oards &nd Commissions, to -wit.- Airport Voard, Atrpart honing Uea d, Auditortum-Celisemn Operational oaard sk Civic Lnbboek, Inc., Advisory Board of 01rectors of . Municipal Utilities, Board of Adjustment -Zoning,, Board of City Ni velopmeal, Doard of Electrical Eumiincrs, Board of Examiners and Appeals - Builder, Canadian river Municipal Water Authority. +CerY.etary "Loa'rd, G'"hiild, Vi elf Biohrd, City -County health Board, City-+Canty'Vfelfare Board, Civil 155ervite, Comr.-Assign, LubbockDevelopment Board, Housing Authority Board, Raising Standards Cornintesion, Library Board. Park, & Recreation Cotr.nAssion, Planning & Zoning Commission, () dal Comms Tract Committee, VUnbinr, Board, Southeast Lubber Develapniont Ea rd„ urtam Reaeval '. Umer Resourcos Board. 'Youth Counall. Tax Beard at i + ai &tjQ a:, a Cod* Couamit the President and imrmodiate past pregident of the t`o►llowia eiv ;cis +wed professionassociattems bwviag a set tem tar elected officers. a jiect to the ;t vidual wure offs of such organization, associates or group, to -writ; Ay.nerican Business HCl - Dowwat"n AmerteAw, Business Clvb - Monterey A rican Institato of Arebitects, Arsett< Lesson C*rAntnimity i wrcl at Avemiation, Covincil ai Gatrden Obs, E xchoage Club, lla;ae Vattdera ,yrs -+s +ti+ ssior lAwgue of Lubbock, laamu Club - Hub C4ty,, Ktwatanta Clat - Lubbock, .iww ClUh - SoutbvVbt, IA&Sw of United Latin Anitric" Cit aem. IA&Vue of Wo et Vo rs, Lima Cid M ladustrial LuUb e ., Lions Cbtb - Rub, Lions Club r Lubbock, Lica - South VIOUs f tAms CG'lub,v •`o-othw est„ Lvbtock— Bar Association. L*bock Centml 'Labor Woo, hoot Civ t . Clad, jAhttock ClearlAg Houst Assoc-tation, Lahboc Junior fir; ber of Carr4rter e. IAdAoock VVart; 's Chib, hen's Civic and fiat OuUO (Colts ted$ ViaisterW Association. Mortgas t er°s Association. Optimist CHilterest, OpUnaiast Club p Lubbock, Optimist CUib - t1oa rry, 1P at T,coa eras Associatica, Real Esq beard. Rotes Club - Lubbock, Rom C%b - Southwest IaVb*0i6 'Texas soctoty ct professional ragineers. United Civic Ca ell (Colored) as well as the Directors, executive officer or designat of the following agencies and et rpris s, to -wit: AwsbAche Journal, I,' decal Dousing AdL iwdstrati+ Y�V Radio & 'l`Vo R.LIBE. Radto & TV, IXEL lladio & TVO I*YQ "o. "bee% Christian +C~9U*gc, fib*& Development Corporation, School boar4 Tex" FlIghway epartm-ent, Texas 'Tech cal College, Adver- losing Club ot` l slbocIw, Altraaa Cftb, vM*rlcaa Association of University Vlom. o Fiat Harts Braneb, Aiv*rlcaa Assmiation of Univvvufty Wormen - txibboek Branch American Business Club -+Coronado, Ainerican IDualm" Vw o- cn - Golden Spread Chapter. American Vastness V`omen - Tempraw Chapter, A:nerlcaa Business '62 -nays. - Texas tempi gbtearts, A eri+r t %ens V,o - l�a� . Charter, American Leg - AUtn'Brothtrx lost #148, Arnerlam Loegion, George S. psrry Post 9675, Vol& rAgma Phi- l b City Couacll,, less and, Pro- ssiosP p o en - Caproek,, lausivess and Prof ss oa .l. Von, -,en lock Group, Chember of CFow r ier - *raaa'a Division, Classroom sasrsaom "l acbers liasociaii „ Disabled American Veterans, k tate and. Fork Club, National �4cretarles A.ssoctathx4 Opti; gist Club - Southwest, Optim tat CWb - Sunrise, Opfirr-ist Club Uutvarstty,, PamImllenta. Pilot Clay of Labbocko VoWrons of Foreign 4`' s, ,Nmt 12466, Vetere= of World Vvar l and any ether civic clubs or professional e rg*nizattess or groVs of lke mature to these vnentlemd asb&m that nay have eorne into existeam sinft the adaption of the resolution creating Citiveas .�,� pr + °gym lea nxber t, 1962, or may come into existence after the a op io o is eso u ion. TKAT the per: -AneM Chir pan of the Citizens Advistwy Cor.I.Inittee shall to designated by the Mayar, and that the per. smut C b*bL-an of the ClUxems Advisory +Corm: ittee std also serve as Clatraum of the arrc+ uAIvwa Committee. LE It farther resolved that Boa 'i rs#tp of, a ago #mss be teen froni the list of nazmos v trratdly s meted by thaprovistams of Ode resolution. - 2, air, St ever, a particular "teo tmitwe to StuSt frnprovom4nt progran got 41rea 4 retat to a Spoci r beard or to r3Assilm 1hen the r ` at tr 44 y tae a *w.btr txvrn Mat Baal or CommAssion, other Omn O eb*frmaa or imxa odi as to past chairmen, W starve on a u;vnittee. o. g. Airport oard - tt airport Impromments are being comidereiL a member of t Airport ]Bmrdother than the dat =aun or to x - ediaf* past eWrt.an, allay br Pfd as t � :�arAtt a sta4ying that v&ptud Jr-.Vra:e Pre • IDL: it torther rwolve,4 that the perwarwat Chsirman of the Cttiistas Advisory *fArAttt is t*ra aotbo d, In Me dWretfen, to soket persons otwr than the **keens aid Vast offirers Ustedabove and not aatarUy rxernbers, of the or antrattt bast*, to serer as xymmbers of any a ubmmu-41ta reby oz- tablIaW. Arse such seUetion of ifs :[ted to one, per subeom €iutar. Vii it ftrtber rosotrred that t of responamututs and twttaana ai the Ct Meas Advisory CommUtte,. as well oa the a statedto t att berrttefor a &4opted in Jaaaary 1963, Iw mid tom: same are heresy raMad and ContIrz-l. m ..L - —a. —.I'- ...J, 10 APPAC) V`b at); Fred 0. Smter, Jr. r Gttr Attorney 9. 1=.�.O�LVTVDN A 91MOLUTIM AMMDVtQ A lt*4L�� ClURATWO Acomm=ax TO ZZ BROWN AND DMOMMATED AS TfM CITIZ=S ADVMORY COMM== OF TIM CITY OF LUMOM WMRM,o the Cur cw4meu recopbwa that.** Cittems Advisory COM* wiftee of tbo �Cby- of L4bbook emUibutaa a wduable sad Vaefid O*rvt go to tho City of Lubbock as a whole; and$ BE IT RSS.OLVED By THN CITY ODUSCIL OF TIM CITY OF LUSNOCK: .A Put 0 :. CItBA'TING C411C ai17T EE AII2Ii A RI�t gItY C,`17i1�'i'f'TT] 014A EI3 AS Urc, C,,1T_2��iti� Ali A ♦wl.11. L�� i iaee Jl that the Citizens ,advisory' Col" Citi C ncU recce Vauabt+� ani? u,Oful nervi ce ,to the 1 r' ,« ek cont r mutes a itto tie cs[b Cts c bb+ !as i� c ", nd. c, r to Onable 'the Cit' city �`t cB #�►t � ° II'Ia . it to"tat ' to et its f ra '� ttes, it is necessary to ` C�lut�kt to gra gens ember iN fid. �3v+ greater �,1tiif. �' ire definite criteria Inuit be hX order, to meet this be �achieved.* 0�' Y °=HER F �Et igt tbi t crrattnuit3� ' establi CITY OF 1,UBB K: BB ;kES01 L'1�p UjiCIL or TH tl�te crrga�tzatic�n�, naso• `• bat anti e Ilesoluttun designating the Citizen- le itiaen$ Advisory i i ,� end enteri]►r es era Y ri S ended as folic,"'. eiattc�is,, grouse. bock and to herekry co cxt!e`'ity,f Wide 'it r€#ct►iton v�rhici� is coxn�ity aider to dr-ure end are herelY "TIiA individuals t - o katj* 6 jA c' • the following the 'itiae ' o'r Coln* and x�pr intim ice�n mi�Siavto er r.. fcallc Ing Boards and rol.t;Ated, a .the Chairman, u t3�eir i�c�div dual terms as xn tte of �e Citi" ,ofI bbo y of Lu�� subjectort hoard, airport c 1., in City to -wit; ,Aire t ion &na Con'm s, bbock, iuc. , aiU z r 'feu rd , iCe lie,�i+t a ti t ?hoard C� Igoard of Adju of d justment- ctx . �tSrt�l fir• Audit riluttit t ��+p Examine Boar(, of Examiners t i c ons of' uro i 11,0Ceme{er c n ,�,t, 'Board tri � E 1 'a City Bq Vol, , Vielfa.re th ,Ward. City -C" t- , !CarAadian 'iv+�x" %lun"i+� �l eater �iutha� y' � � A s S t rd, City « musty 1,zou6 tn„ 10 tttld at' Lubbock velopment Beard. + 'Pare e',CC mmt stc . tem, Library' BCxaxd �C,iv�.i sorvt €tarnd rds Comr�.ise 3f %cial Census bards I Comrats a �, vclaPm nt Board* t�xtai#tc�ar1, , Planng Zong4c3 + a4l n' +Cn i i€ 130 • Soutb.en Ce4u ►cti, 'ice Board, C►it, ;bin d tmm.edtate past B,envra A6t►e « Fateraources a PxAsicent an ani cod f"r,m tttee. rcrfe�siaa�al associations havrn iglimr.tiA► civic clubs and P a ,, d t' t +tie fb' o lib ect to the Individual tenure c Hotel b V,r�a,i fficere, 'American Buetuesa Club• e ter ft�iC elegy I or �uPs it: a OLE poclations nierican tnstfitute ct! A rchitec arganiast n�eines Club ==,anterey* Iiia. � A Arnett Benson Community Development Association, Council of Garden Ctubs, Exchange Club, Home Builders Association, Junior League of Lubbock,, Kiwants Club -Hub City, Kiwanf a Club -Lubbock, Xivants Club -Southwest, League of United Latin American Citizens, League of Women, Voters, Lions Club -industrial Lubbock, Lions Club-Bu'h., Lions Club -Lubbock, Lions Club -South Plains, Lions Club - Southwest, Lubbock Bar Association, Lubbock Central Labor Union, `Lubbock Civitan Club, ! Lubbock Clearing House Association, Lubbock Junior Chamber of Commerve, Lubbock Women's Club, ' Mems Civic and Social Cllub' (Colored) Ministerial Association', ' Mortgage Banker's Association, Optimist Club Hili-' crest, Optimist Club' -Lubbock, Optimist Club, Monterey, Parent Teachers Association;. Meal Estate Board, Rotary Club- Lubbock Rotary Club -Southwest' Lubbock, T6xas Society of Professional Engineers, United Civic Council(Colored); as well as the Directors, executive officer or designee of the foilowing`agenbies and enterprtses, to -wit: Avalanche Journal, Federal Housing Administration, KC'BD Radio! + TY, �..LBK Radio & TV, KSEL'Radio, KFYO Radio, Lubbock Christian College,, Lubbock Development Corporation, School' "Board," Texas Highway Department, Texas Technological College. THAT the permanent Chairmen of the Citizens Advisory Committee shall be designated by the Mayor, and that the permanent Chairman of the Citizens Advisory Commtttee shall also ' serve as `Chatrm' an of the 'Exiecutive Committee. BE it further resolved that the, scope'of responsibilitie''s and functions of the Citizens' Advisory Committee, as well as the policies stated in the Reso- lutton heretofore adopted'in January 1963,' be and the same are herb* tified.- and confirxnod Passed by the City Council this day of oe;2kpx &2�s, 1066. ,D. ROGERS, JR,,, M,4,or ATTESTS (� venia Lave, City ecre y -Treasurer FORM: APPROVED: Fred O. Senter, Jr., City Attorney RESOLUTION A RESOLUTION AMENDING A RESOLUTION CREATING A COMMITTEE TO BE KNOWN AND DESIGNATED AS THE CITIZENS ADVISORY COMMITTEE OF THE CITY OF LUBBOCK. WHEREAS, the City Council recognizes that the Citizens Advisory Com- mittee of the, City of Lubbock contributes a valuable and useful service to the City of Lubbock as a whole; and, WHEREAS, it is felt by the City Council that in order to enable the Citi- zens Advisory Committee to operate at its full capabilities, it is necessary to provide a greater continuity of membership; and, WHEREAS, in order to meet this need, a more definite criteria,must be established so that this continuity may be achieved; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT, that part of the Resolution designating the organizations, asso- ciations, groups, agencies and enterprises comprising the Citizens Advisory Committee of the City of Lubbock be and is hereby amended as follows: THAT in order to secure citizen participation which is community wide ! and representative in scope, the following individuals be and are hereby solicited, appointed and commissioned to serve on the Citizens Advisory Com- mittee of the City of Lubbock: the Chairman and immediate Past Chairman of the following Boards and Commissions serving in the City of Lubbock, subject to their individual terms as members of such Boards and Commissions, to -wit: Airport Board, Airport Zoning Board, Auditorium -Coliseum Operational Board & Civic Lubbock, Inc., Advisory Board of Directors of Municipal Utilities, Board of Adjustment -Zoning, Board of City Development, Board of Electrical Examiners, Board of Examiners and Appeals -Building, Canadian River Municipal Water Authority, Cemetary Board, Child Welfare Board, City -County Health Board, City -County Welfare Board, Civil Service` Commission, Lubbock Develop- ment Board, Housing Authority Board, Housing Standards Commission, Library Board, Park & Recreation Commission, Planning & Zoning Commission, Official Census Tract Committee, Plumbing Board, Southeast Lubbock Development Board, Urban Renewal Agency, Water Resources Board, Youth Council, Tax Board of Equalization, Building Code Committee; the President and immediate past President of the following civic clubs and professional associations having a set term fdr elected officers, subject to the individual tenure of office of such organization, association, or group, to -wit: American Business Club - Downtown American Business Club - Monterey American Institute of Architects, w Arnett Benson Community Development Association, Council of Garden Clubs, Exchange Club, Home Builders Association, Junior League of Lubbock, Kiwanis Club -Hub City, Kiwanis Club -Lubbock, Kiwanis Club.- Southwest, League of I United Latin American Citizens, League of Women Voters, Lions Club -Industrial Lubbock, Lions Club -Hub, Lions Club -Lubbock, Lions Club -South Plains, Lions Club -Southwest, Lubbock Bar Association, Lubbock Central Labor Union, Lubbock Civitan Club, Lubbock Clearing House Association, Lubbock Junior Chamber of Commerce, Lubbock Women's Club, Men's Civic and Social Club, (Colored) Ministerial Association, Mortgage Banker's Association, Optimist Club Hillcrest, it Optimist Club,- Lubbock, Optimist Club -Monterey, Parent Teachers Association, Real Estate Board, Rotary Club-Lubbock,Rotary Club - Southwest Lubbock, Texasj Society of Professional Engineers, United Civic Council (Colored); as well as the �! Directors, executive officer or designee of the following agencies and enterprises, to -wit: Avalanche Journal, Federal Housing Administration, KCBD Radio & TV, KLBK Radio & TV, KSEL Radio, KFYO Radio, Lubbock Christian College, Lubboc , Development Corporation, School Board, Texas Highway Department, Texas Technological College and any other civic clubs or professional organizations or groups of like nature to those mentioned above that may come into existence subsequent to the adoption of this resolution. I THAT the permanent Chairman of the Citizens Advisory Committee shall be designated by the Mayor, and that the permanent Chairman of the Citizens Advisory Committee shall also serve as Chairman of the Executive Committee. BE it further resolved that the membership of all sub -committees be taken from the list of names ultimately supplied -by the provisions of this resolution. If, however, a particular subcommittee is studying a capital improvement pro- gram that directly relates to a specific board or commission then the G i ' 7"A/ `� Chairman may choose a member from that Board or Commission, other than i' the chairman or immediate past chairman, to serve on the subcommittee, e, g. Airport Board - If airport improvements are being considered, a member of the Airport Board, other than the chairman or immediate past chairman, may be placed on the subcommittee studying that capital improvement program. BE it further resolved that the scope of responsibilities and functions of the Citizens Advisory Committee, as well as the policies stated in the Reso- lution heretofore adopted in January 1963, be and the same are hereby ratified and confirmed. ZY Passed by the City Council thisi d: TTEST: vedia Lowe, CitySSecretary- (APPROVED: Fred O. Senter, Jr., ty 'Treasurer rney -a- NO Arnett Benson Community Development Association, Council of Garden Clubs, Exchange Club, Home Builders Association, Junior League of Lubbock, Kiwanis Club -Hub City, Kiwanis Club -Lubbock, Kiwanis Club.- Southwest, League of I United Latin American Citizens, League of Women Voters, Lions Club -Industrial Lubbock, Lions Club -Hub, Lions Club -Lubbock, Lions Club -South Plains, Lions Club -Southwest, Lubbock Bar Association, Lubbock Central Labor Union, Lubbock Civitan Club, Lubbock Clearing House Association, Lubbock Junior Chamber of Commerce, Lubbock Women's Club, Men's Civic and Social Club, (Colored) Ministerial Association, Mortgage Banker's Association, Optimist Club Hillcrest, it Optimist Club,- Lubbock, Optimist Club -Monterey, Parent Teachers Association, Real Estate Board, Rotary Club-Lubbock,Rotary Club - Southwest Lubbock, Texasj Society of Professional Engineers, United Civic Council (Colored); as well as the �! Directors, executive officer or designee of the following agencies and enterprises, to -wit: Avalanche Journal, Federal Housing Administration, KCBD Radio & TV, KLBK Radio & TV, KSEL Radio, KFYO Radio, Lubbock Christian College, Lubboc , Development Corporation, School Board, Texas Highway Department, Texas Technological College and any other civic clubs or professional organizations or groups of like nature to those mentioned above that may come into existence subsequent to the adoption of this resolution. I THAT the permanent Chairman of the Citizens Advisory Committee shall be designated by the Mayor, and that the permanent Chairman of the Citizens Advisory Committee shall also serve as Chairman of the Executive Committee. BE it further resolved that the membership of all sub -committees be taken from the list of names ultimately supplied -by the provisions of this resolution. If, however, a particular subcommittee is studying a capital improvement pro- gram that directly relates to a specific board or commission then the G i ' 7"A/ `� Chairman may choose a member from that Board or Commission, other than i' the chairman or immediate past chairman, to serve on the subcommittee, e, g. Airport Board - If airport improvements are being considered, a member of the Airport Board, other than the chairman or immediate past chairman, may be placed on the subcommittee studying that capital improvement program. BE it further resolved that the scope of responsibilities and functions of the Citizens Advisory Committee, as well as the policies stated in the Reso- lution heretofore adopted in January 1963, be and the same are hereby ratified and confirmed. ZY Passed by the City Council thisi d: TTEST: vedia Lowe, CitySSecretary- (APPROVED: Fred O. Senter, Jr., ty 'Treasurer rney -a- ff l R ESOLUT ION A RESOLUTION AMENDING A RESOLUTION CREATING A COMMITTEE ' TO BE KNOWN AND DESIGNATED AS THE CITIZENS ADVISORY COMMITTEE O THE CITY OF LUBBOCK; INCLUDING HEREIN THE PROVISIONS OF SUCH RES- OLUTION NOT REPEALED TO ENABLE THE FULL TEXT OF SUCH REVISED i RESOLUTION TO BE AVAILABLE IN ONE INSTRUMENT. WHEREAS, the City Council recognizes the valuable contributions which r the Citizens Advisory Committee of the City of Lubbock has made to the City of Lubbock; and WHEREAS, the City Council has determined that an expansion of the mem- bership of the Committee will. provide better representation and greater achieve- m ent; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Resolution creating a committee to be known and designated-as the Citizens Advisory Committee be and is hereby amended and the full text of such resolution, as amended previously and as herein amended, shall read as follows: THAT in order to use and develop all resources available to the citizens of Lubbock, and to secure a representative citizen participation, as a community, so as to inform themselves and others of our community's activities -- in progress and contemplated -- and the needs for improvement with respect to planning; code adoption, revisions, amendments and enforcement; housing, public facilities; urbar renewal and other municipal services, programs and activities; as well as to assis in development of objectives and goals for improvement within these and other areas by inventory of our community resources -- public and private, present or needed -- for raccomplighirig., these objectives, and learning and pursuing methods and means for achieving the determined goals for improvement of our community's activities, that there be and is hereby created a committee to be known and desig- nated as the CITIZENS ADVISORY COMMITTEE OF THE CITY OF LUBBOCK. THAT in order to secure citizen participation which is community wide and representative in scope, the following individuals be and are hereby solicited, appointed and commissioned to serve on the.Citizens Advisory Committee of the City of Lubbock: the Chairman and immediate Past Chairman of the following Boards and Commissions serving in the City of Lubboc}c, subject to their individual terms as members of such Boards and Commissions, to-wit: Airport Board, Air- port Zoning Board, Auditorium-Coliseum Operational Board & Civic Lubbock, Inc. Advisory Board of Directors of Municipal Utilities, Board of Adjustment-Zoning, Board of City Development, Board of Electrical Examiners,' Board of Examiners r and Appeals - Building, Canadian River Municipal Water Authority, Cemetery r r i Board, Child Welfare Board, City -County Health Board, City -County Welfare Board, Civil Service Commission, Lubbock Development Board, Housing Authorit3 Board, Housing Standards Commission, Library Board, Park & Recreation Com- mission, Planning & Zoning Commission, Official Census Tract Committee, Pluml ing Board, Southeast Lubbock Development Board, Urban Renewal Agency, Water Resources Board, Youth Council, Tax Board of Equalization, Building Code Com- mittee; the President and immediate Past President of the following civic clubs anc professional associations having a set term for elected officers, subject to the in- dividual. tenure of office of such organization, association, or group, to -'wit: American Business Club - Downtown American Business Club - Monterey, Ameri- can Institute of Architects, Arnett Ben son Community Development Association, Council of Garden Clubs, Exchange Club, Home Builders Association, Junior League of Lubbock, Kiwanis Club -Hub City, Kiwanis Club -Lubbock, Kiwanis Club - Southwest, League of United Latin American Citizens, League of Women Voters, Lions Club"- Industrial Lubbock, Lions Club - Hub, Lions Club - Lubbock, Lions Club - South Plains, Lions Club - Southwest, Lubbock Bar Association, Lubbock Central Labor Union, Lubbock Civitan Club, Lubbock Clearing House Association, Lubbock Junior Chamber of Commerce, Lubbock Women's Club, Men's Civic and Social Club, (Colored) Ministerial Association, Mortgage Banker.!; Association, Optimist Club - Hillcrest, Optimist Club - Lubbock, Optimist Club - Monterey, Parent Teachers Association, Real Estate Board, 'Rotary Club - Lubbock, Rotary Club - Southwest Lubbock, Texas Society of Professional Enginee United Civic Council (Colored); as well as the Directors, executive officer or desif nee of the following agencies and enterprises, to -wit: Avalanche Journal, Federal Housing Administration, KCBD. Radio & TV, KLBK Radio & TV, KSEL Radio & TV KFYO Radio, Lubbock Christian College, Lubbock Development Corporation, School Board, Texas Highway Department, Texas Tech University, Advertising Club of Lubbock, Altrusa Club, American Association of University Women - Fine Arts Branch, American Association of University Women - Lubbock Branch, American Business Club - Coronado, American Business Women - Golden Spread Chapter, American Business Women - Temprano Chapter, American Business Women - Texas Lamplighters, American Business Women - Lubbock Charter,- American harter,American Legion - Allen Brothers Post #148, American Legion, George S. Berry Post #575, Beta Sigma Phi - Lubbock City Council, Business and Professional Women - Caprock, Business and Professional Women - Lubbock Group, Chamber of Commerce - Women's Division, Classroom Teachers Association, Disabled American Veterans, Knife and Fork Club, National Secretaries Association, Opti- mist Club - Southwest, Optimist Club - Sunrise, Optimist Club - University, Panhellenic, Pilot Club- of Lubbock, Veterans of Foreign Wars Post #2466, Veterai of World War I and any other civic clubs or professional organizations or groups of like nature to those mentioned above that may have come into existence since the adoption of the resolution creating the Citizens Advisory Committee on November 1, 1962, or may come into existence after the adoption of this Resolution. THAT the primary functions of the Citizens Advisory Committee of the ' City of Lubbock shall be as follows; } (1) To learn about the nature and extent of deficiencies now or which may hereafter arise in the various areas of the City i of Lubbock; • (2) To make recommendations for improvement; and, (3) To help inform other citizens and groups as to the need for the improvements and thus develop united .community under- standing of this need; as well as providing the means for private citizen support and advice to the City. Council. a THAT the Citizens Advisory Committee of the City of Lubbock should. therefore limit its functions to (1) gathering information and keeping citizens, and citizen groups generally, informed about a workable program for community improvement activities; (2) assisting in the coordination of the various community improve ment activities; (3) assisting official agencies in public relations; (4) lending support to, and seeking support for, desirable programs and projects; and, (5) reviewing the community's programs in the broad perspective of overall city wide programs and objectives and making advisory recommendations for further improvement to the Mayor and. City Council. THAT to aid, assist and organize the Citizens Advisory Committee of the City of Lubbock, an 'Executive Committee be and is hereby appointed to be compose of the Chairman, or his -alternate designated by him, of the following Boards and Commissions: • Board of Adjustment, Board of City. Development, City=County: Health Board, .Housing Standards Commission, Park and Recreation Board, Planning and Zoning Commission, Urban Renewal Agency; -- and one member at -large, to be appointed by the City Council. 4 - ' t --*, THAT the Executive Committee shall be responsible for organizibg.,the ' overall committee and the development of its work program, and shall meet regularly to; (1) Set policy, develop rules and by-laws; (2) Plan the overall advisory committee program; and i (3) Designate the members and chairmen and coordinate the activities of the sub -committees, which shall be as follows; Minority Group Housing, Public Information, Community Planning, Codes, Adoption and Enforcement, Home Financing, Relocation Housing, Urban Renewal and Public Housing, Capital Improvements, Transportation, Downtown Improvement, , Industrial Development, Parks, Playgrounds and Open Space, Elderly Housing, �J Beautification as well as any sub -committees which the Executive Committee may deem necessar- as new needs arise, and disband such when a specific function has been served. THAT as a stated policy the present Boards and Commissions shall con-' tinue to operate and function, and the creation and appointment of the Citizens Advisory Committee shall in no wise be construed as altering, changing or dis- banding any Board or Commission. THAT the City Manager be and is hereby instructed and authorized to des- ignate a qualified member of City Personnel who shall act as secretary to serve the overall committee and any other qualified member or members of his staff to gather and -develop information for the committee and its subcommittees and to help in preparing reports and recommendations. THAT the permanent Chairman of the Citizens Advisory Committee shall be designated by the Mayor, and that the permanent Chairman of the Citizens Advisory Committee shall also serve as Chairman of the Executive Committee, As the Chairman it shall be his responsibility to prepare or cause to be prepared a annual report to the Mayor and'Members of the City Council.showing the progress which has been. made by the community and outlining new goals to.be accomplished (� in the future. 3' i 1 "-� THAT the membership of all sub -committees be taken from the list of names ultimately supplied by the provisions of this resolution. If, however, a particular sub -committee is studying a capital improvement program that directly relates to a specific board or commission then the permanent Chairman may choos a member from that Board or Commission, other than the chairman or immediate ' past chairman, to serve on the sub -committee. e, g. Airport Board - If airport improvements are being, considered a member of the Airport Board, other than the chairman or immediate past chairman, may be placed on the sub -committee study- ing that capital improvement program. THAT the permanent Chairman of the Citizens Advisory Committee is hereby authorized, in -his discretion, to select persons other than the officers and past officers listed above and not necessarily members of the organizations listed, to serve as members of any sub -committee hereby established. , Any such selectio of "citizen -at -large" shall be limited to one per each sub -committee. BE it further resolved that the scope of responsibilities and functions of the Citizens Advisory Committee, as well as the policies stated in the Resolution heretofore adopted on November 1, 1962, and amendments thereto are reaffirmed and the full revised text of such resolution is included herein to clearly state the actions of the City Council. , Passed by the City Council this 2,5th day of June 1970. GRANBERRY, YOR ATTEST: j Lavenia Lowe, City Secretary - Treasurer APPROVED; Fred O. S ent er, Jr., City t orn ey