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2003-186RESOLUTION NO. 2003R- 186 A RESOLUTION OF THE CITY COUNCIL OF THE C1TY OF ANAHEIM RESCINDING CONDITION 3 OF RES OLUTION NO. 2352 RELATING TO THE MOTHER COLONY HOUSE ADVISORY BOARD WHEREAS, the City Council of the City of Anaheim heretofore adopted its Resolution No. 2352 on February 23, 1954, accepting a deed conveying certain real property and a building located thereon to the City of Anaheim which building is known and is commonly referred to as the Mother Colony House; and WHEREAS, Condition No. 3 of said Resolution No. 2352 provided for the creation of the Mother Colony House Advisory Board to advise the City Council on matters pertaining to the Mother Colony House; and WHEREAS, the City Council has determined that it is now desirable and in the public interest to create a Cultural and Heritage Commission for the City which Commission, as one of its duties, would oversee the Mother Colony House and its operations; and WHEREAS, the Mother Colony House Advisory Board no longer has a sufficient number of members necessary to constitute a quorum of the Board; and WHEREAS, for the foregoing reasons, the City Council hereby determines that there is no longer a need for the Mother Colony House Advisory Board to function as an advisory body to the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: Section 1. That Condition No. 3 of Resolution No. 2352 be, and the same is hereby, rescinded. Section 2. forthwith. That the Mother Colony House Advisory Board be, and the same is hereby, dissolved THE FOREGOING RESOLUTION is approved~adopted by the~Cl~ty Council of the City of Anaheim this 30th dayof Septeuber ,200~._ ~/~ MAYOR['~'~ ~OOF THE CITY ANAHEIM ATTEST: ,'~ ,,. ,2' /,~I~Y CLERK OF'THE CITY OF ANXHEIM 49236.1 2 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 2003R-186 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 30th day of September, 2003, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Pringle, Tait, Chavez, Hernandez, McCracken NOES: MAYOR/COUNCIL MEMBERS: None ABSTAINED: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None j CJ"TY CLE-"RK O(: THE CITY OF ANAHEIM (SEAL)