Pasadena |
Code of Ordinances |
Title 2. ORGANIZATION AND ADMINISTRATION |
Article IV. Boards of Nonprofit Corporations |
Chapter 2.175. THE ROSE BOWL OPERATING COMPANY |
§ 2.175.030. Membership—Appointment and terms.
A.
The board shall consist of 13 members, who shall be appointed as follows:
1.
Each council member and the mayor shall nominate 1 member for a total of 8 members.
2.
The mayor shall nominate 1 member from persons recommended by the 7 council members and 1 member who is a voting member of the city council.
3.
The Tournament of Roses Association shall nominate 1 member.
4.
The city manager, or his/her authorized representative at the election of the city manager by written notice to the city clerk, shall be appointed.
5.
The chancellor of the University of California, Los Angeles shall nominate 1 member.
6.
All nominations, except the city manager, or his or her authorized representative, are subject to ratification by the city council.
B.
The initial board members may serve up to three terms of four years each if approved by the council. At the start of the third four-year term, members may draw lots to establish staggered terms if necessary. Members other than the initial members shall serve no more than two consecutive four-year terms. Terms shall be four years long. Terms shall expire on June 30th of the applicable years. A member shall continue in office for the term for which he/she was appointed or until his/her successor is appointed. The following members shall not be subject to a limitation on terms: The member who is a voting member of the city council, the city manager or representative, and the nominees of the Tournament of Roses Association and of the University of California, Los Angeles. Other than the initial members who serve three four-year terms, no member who has served two consecutive four-year terms shall be eligible for reappointment to the board prior to the passage of a two-year interval. Appointment of a member to a different representative capacity shall not be considered a reappointment requiring an interval without serving.
C.
If a member ceases to meet the qualifications and requirements set forth herein, prior to the expiration of a term, the member may complete the term only upon approval by the city council pursuant to Section 2.45.020.
D.
Any member of the board may be removed by the city council at its pleasure.
E.
Members shall serve without compensation but shall be reimbursed for the actual and necessary expenses incurred in the discharge of their duties.
F.
The provisions of Title 2 of the Pasadena Municipal Code shall apply to the board only to the extent that specific sections are explicitly incorporated into this chapter.
G.
Section 2.45.050 of the Pasadena Municipal Code, and any successor provision allowing the vacating of district appointments by newly elected council members, shall apply to the board of directors of the Rose Bowl Operating Company.
H.
The common law rule on incompatible offices is specifically abrogated to permit voting members of the city council to serve on the board of the Rose Bowl Operating Company if nominated and appointed as provided in this section.
(Ord. 7109 § 3, 2007: Ord. 6966 § 1, 2004; Ord. 6846 § 1, 2000; Ord. 6843 § 1, 2000; Ord. 6820 § 36, 2000; Ord. 6669 § 1, 1996; Ord. 6642 § 1, 1995; Ord. 6557 § 2 (part), 1993)