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101 of 1999 - MULTI-ETHNIC COMMUNITY RESOURCE BOARD0 99-1 0 99-38 SALT LAKE CITY ORDINANCE No. 101 of 1999 (Multi -Ethnic Community Resource Board) AN ORDINANCE ENACTING CHAPTER 2.78, SALT LAKE CITY CODE, PERTAINING TO THE MULTI -ETHNIC COMMUNITY RESOURCE BOARD. Be it ordained by the City Council of Salt Lake City, Utah: SECTION 1. That Chapter 2.78, Salt Lake City Code, relating to the Multi -Ethnic Community Resource Board be, and the same hereby is, enacted to read as follows: Chapter 2.78 Multi -Ethnic Community Resource Board 2.78.010 Purpose. The mayor and the Salt Lake City council, hereinafter council, declare it to be a policy of the city that it is in the best interests of the city and its citizens that there be involvement among people from a wide array of ethnic, social, racial, cultural and economic backgrounds within the city in addressing issues of citywide concern. The purpose of this ordinance is to establish a multi -ethnic community resource board as a way to empower neighborhoods and involve various ethnic groups in city government and decision making. The board is intended to be a true reflection of the City's diverse cultures 1 and to contribute to the quality of life in Salt Lake City. Furthermore, the board is to serve as a model for initiating asset -based community development undertakings throughout the City. 2.78.20 Definitions. For the purpose of this chapter the following terms, phrases, words, and their derivations shall have the meaning given in this section: A. "Board" means the Salt Lake City multi -ethnic community resource board created under this chapter. B. "City" means and refers to Salt Lake City, a municipal corporation of the state of Utah. C. "Council" means the Salt Lake City council. D. "Mayor" means the duly elected or appointed, and qualified mayor of Salt Lake City. E. "Member" means a person appointed by the mayor who is a duly qualified voting member of the board. 2.78.030 Board created. There is created the Salt Lake City multi -ethnic community resource board, which body shall consist of nine appointed members. Membership shall consist of one representative from each of the seven city council districts of the city and two other members who are residents of the city, a representative from the 2 Youth City Government and a representative from the Salt Lake City School District. 2.78.040 Appointment of members -Oath of office. A. All appointments of members of the board shall be made by the mayor with the advice and consent of the city council. In making initial appointments, the mayor shall, with the advice and consent of the council, designate three members to serve two years, three members to serve three years and three members to serve four years. Any fraction of a year in the initial appointment shall be considered a full year. Thereafter, all appointments shall be made for a four year term. Each member's term of office shall expire on the applicable last Monday in December. Members shall be limited to no more than two consecutive terms each. Each person shall perform service on a voluntary basis without compensation and on such basis shall be immune from liability with respect to any recommendation or action taken during the course of those services as provided by Utah Code Annotated, Section 63-30-1, et seq., as amended, or successor sections. Vacancies occurring in the voting membership of the board shall be filled by appointment by the mayor with the advice and consent of the city council for the unexpired term. B. Members shall sign the oath of office required by law to be signed by city officials and file the same in the office of the city recorder. Every member who shall fail within ten days 3 after notification of his or her appointment to file with the city recorder his or her oath of office to perform faithfully, honestly and impartially the duties of the office, shall be deemed to have refused such appointment, and thereupon another person shall be appointed in the manner prescribed in these ordinances. 2.78.050 Removal from office. Any member may be removed from office by the mayor for cause, prior to the normal expiration of the term for which such member was appointed. Any member failing to attend three board meetings in one calendar year shall forfeit membership of the board. 2.78.060 Members' ethics. Members shall be subject to and bound by the provisions of the city's conflict of interest ordinance, Chapter 2.44 of this code, or its successor. Any violations of the provisions of said chapter, or its successor, shall be grounds for removal from office. 2.78.070 Eligibility for membership. A person, to be eligible to be appointed as a member of the board, shall meet the following prerequisites: A. Be not less than eighteen years of age, with the exception of the Youth City Government member; B. Be a resident of Salt Lake City. 4 2.78.080 Meetings. A. The board shall convene for regular meetings to be held approximately monthly throughout the year. To the extent that meetings of the board are governed by Chapter 4 of Title 52, Utah Code Annotated, 1953 as amended, or its successor, said meetings shall be conducted in compliance with said state law. Meetings shall be held at the city and county building, or at such other public place as may be designated by the board. Five members of the board shall constitute a quorum for the purpose of holding meetings. The board may act officially by an affirmative vote of any five or more members present. B. Special meetings may be called by a majority of the board, the chairperson, or the Mayor. The call for a special meeting must be signed by the member calling such meeting and, unless waived in writing, each member not joining in the order for such special meeting must be given not less than three hours' notice. Said notice shall be served personally or left at the member's residence or business office. Meetings shall be held at such public place as may be designated by the board. C. The board shall cause a written record of its proceedings to be kept which shall be available for public inspection in the office of the director. The board shall record the yea and nay votes of any action taken by it. The director shall make available a secretary to the board when required. 5 D. The board shall adopt a system of rules of procedure under which its meetings are to be held. The board may suspend the rules and procedures by unanimous vote of the members of the board who are present at the meeting. The board shall not suspend the rules of procedure beyond the duration of the meeting at which suspension of the rules occurs. 2.78.090 Election of officers. Each year the board at its first regular meeting after the last Monday in December shall select one of its members as chairperson and another of its members as vice -chairperson, who shall perform the duties of the chairperson during the absence or disability of the chairperson. No member shall serve more than two consecutive terms as chairperson. 2.78.100 Scope of Board's Authority. All actions taken by the board shall constitute recommendations to the mayor and the City Council. 2.78.110 Committees. The board may, by vote, designate such committee or committees as it desires to study, consider and make recommendations on matters which are presented to the board or which the board undertakes on its' own initiative. In the event the board desires non -board members to serve on such a committee, the board may make such appointments; but shall include at least 6 one board member on such committee. Non -board members of such committees shall serve without compensation. 2.78.120 Powers and duties. The board shall have the following powers and duties: A. Determine and establish such rules and regulations for the conduct of the board as the members shall deem advisable; provided, however, that such rules and regulations shall not be in conflict with this chapter or its successor, or other city, state or federal law; B. Recommend the adoption and alteration of all rules, regulations and ordinances which it shall from time to time deem in the public interest and for the purposes of carrying out the objects of this chapter; provided, however, that such rules and regulations shall not be in conflict with this chapter or its successor, or other city, state or federal law; C. Advise and make recommendations to the city administration and the city council on issues relating to matters within the city which may include, but not be limited to: (1) Promoting grassroots participation in neighborhood improvement initiatives; (2) Establishing models for positive, proactive community development; 3) Collaborating with community councils in addressing the challenges of diversity; 7 (4) Functioning citywide as liaisons, mediators, and facilitators; (5) Identifying individuals and organizations providing resources for asset -based community development; (6) Involving members of racial and ethnic minorities in the public process; and (7) Advising the City Council and Mayor as requested. SECTION 2. This ordinance shall take effect immediately upon the date of its first publication. Passed by the City Council of Salt Lake City, Utah this 14th day of Decernbier, 1999. ATTEST: C EF DEPUTY ITY ECORDER Transmitted to Mayor on 12-14-99 Mayor's Action: APPROVED AS TO FORM Salt Lake City, Attorneys Office By XXX CHIEF DEPUTY CITY R CO'DER Approved. 8 ` Simsms cr ic' COVER 4671'.TR 7 v Notog Hoick cF Vetoed. (SEAL) Bill No. 101 of 1999. Published: 1-10-2000 ATTEST: g:\Ordira99\Multi-Ethnic Community Resource Board - 12-7-99 clean.doc 9