CITY COUNCIL: Resolution Approving Amendment to Carmel Youth Center Articles of Incorporation

Meeting Date: September 14, 2010
Prepared by: Rich Guillen

City Council
Agenda Item Summary

Name: Consideration of a Resolution approving an amendment to the Carmel Youth Center Articles of Incorporation deleting Article IV related to corporate memberships.

Description: The Carmel Youth Center Articles of Incorporation were amended in 1991. This amendment included in Article IV designates 24 memberships of which the City of Carmel-by-the-Sea is named as one. The membership designation has not been in practice for a number of years. Furthermore, there is no desire to revert back to this type of organization.

The Carmel Youth Center Board has requested that the Articles of Incorporation be amended to exclude Article IV “Memberships”.

Overall Cost:
City Funds: $0
Grant Funds: N/A

Staff Recommendation: Adopt the Resolution.

Important Considerations: The City has not designated a person for the membership as a voting member. The Carmel Youth Center has operated effectively without the designated memberships. The City continues to have a productive relationship with the Carmel Youth Center.

Decision Record: No prior decision by the City Council has occurred on this issue.

Reviewed:

Rich Guillen, City Administrator Date