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3557ORDINANCE NO. 3557 AN ORDINANCE OF THE CITY OF ANAHEIM CREATING A PUBLIC UTILITIES BOARD. THE CITY COUNCIL OF THE CITY OF ANAHEIM DOES ORDAIN AS FOLLOWS: SECTION 1. That Title 1 of the Anaheim Municipal Code be, and the same is hereby amended by adding thereto to Chapter 1.04, Sections 1.04.700, 1.04.710, 1.04.720, 1.04.730 and 1.04.740 to read as follows: "1.04.700 PUBLIC UTILITIES BOARD. A Public Utilities Board is hereby established in accordance with the provisions of Section 900 of the Charter of the City of Anaheim. 1.04.710 COMMISSION MEMBERSHIP AND TERMS. .010 The Public Utilities Board shall consist of seven members, none of whom shall hold any paid office or employment in the City Government. .020 The members of the Public Utilities Board shall be appointed by the City Council from the qualified electors of the City and shall be subject to removal by motion of the City Council adopted by the affirmative votes of the majority thereof. .030 Each member of the Board shall serve for a term of four years until their respective successors are appointed and qualified, provided however, that the terms of the Board members first appointed shall be as designated by the City Council at the time of their appointments as follows: three on the thirtieth day of June of the first year following appointment; two on the thirtieth day of June of the second year following; appointment; and two on the thirtieth day of June of the third year following appointment. .040 A vacancy occuring before the expiration of a term of a Board member shall be filled by appointment by the City Council for the remainder of the term. 1.04.720 ORGANIZATION AND MEETINGS. .010 The Board shall, as soon as practical after its organization and each year there- after, elect a Chairman and Vice Chairman in accordance with the provisions of Section 904 of the Anaheim City Charter. -1- .020 Meetings of the Board shall be conducted in accordance with Section 904 of the Anaheim City Charter; Provided however, that the Board shall meet at least four times during each calendar year. A regular meeting time may be established by the Board. A majority of the members of the Board shall constitute a quorum. 1.04.730 POWERS AND DUTIES The Public Utilities Board shall have the power and duty to: .010 Make recommendations to the City Council for the operation and conduct of the Electric and Water Utilities of the City. .020 Make recommendations to the City Council concerning the establishment of rules and regulations and rates for the operation of the Electrical and Water Utilities of the City. .030 Make recommendations to the City Council concerning the duties and qualifications of the Public Utilities Director and other employees of the Public Utilities Department. .040 Make recommendations to the City Council concerning the acquisition, construction, improvement, extension, enlargement, diminution, or curtailment of all or any part of the Electric and Water Utilities of the City. .050 Consider the annual budget of the Public Utilities Department during the process of its preparation and make recommendations with respect thereto to the City Council and the City Manager. .060 Make recommendations to the City Council concerning financing including the issuance of bonds for the electric and water utilities. .070 Exercise such other powers and duties as may be prescribed by ordinance not inconsistent with the provisions of the Charter. SECTION 2. The City Clerk shall certify to the passage of this Ordinance and shall cause the same to be printed once within fifteen (15) days after its adoption in the Anaheim Bulletin, a newspaper of general circulation, printed, published and circu- lated in said City, and thirty (30) days from and after its final passage, it shall take effect and be in full force. -2- THE FOREGOING ORDINANCE is approved and signed by me this 6th day of July 1976. ATTEST: CITY CLERK OF THE CITY OF ANAHEIM ARW : j h -3- CITY -OF AivAHEIM STAT; OF CALIFORTIA COU "'Y OF 011 UGE CITY OF 621AIv IM 1 ss. I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Ordinance No. 3557 was introduced at a re -alar meeting of the City Council of the City of Anaheim held on the 29th day of June, 1976, and that the same was duly passed and adopted at a regular fleeting of said City Council held on the 6th day of July, 1976, by the following vote of the r-;enbers thereof: AYi S : COU+ CIL ME"!1B1 RS : Tlaywood, Seymour, I:ott, Roth and Thom TOES: COITNCIL T•Ua2`B'ERS : Hone ABSENT: COUNCIL 1 MB IRS : TTone AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Ordinance N;o. 3557 on the 6th day of July, 1976. IN ?'ITNESS W-EEREOF, I have hereunto set my hand and affixed the official seal of the City of E�:naheim this 6th day of July, 1976. CITY CLERK: OF THE CITY OF AITAIT-EIS (SEAL) I, ALOTTA 1,11. NOUGARD, City Clerk of the City of. Anaheim, do hereby certify that the foregoing is the original Ordinance "!o. 3557 and was Published once in the Anaheim Bulletin on the 16th day of July, 1976. City Clerk