|
Name and Purpose |
|
|
Boundaries |
|
|
Membership |
|
|
Voting |
|
|
Executive Committee Defined and Duties |
|
|
Nominations, Elections and Terms of Officers |
|
|
Removal and Vacancy of Offices |
|
|
General Meetings |
|
|
Committees |
|
|
Parliamentary Authority |
|
|
Amendments |
|
|
Effective Date |
1.
Name: The name of the Association shall be Azalea Park Neighborhood
Association [“APNA”].
2.
Purpose: The purpose of the
APNA shall be:
a.
To function as a non-profit organization, under the umbrella of the City
Heights Town Council, that represents and serves the interest of Azalea Park
residents and homeowners;
b.
To preserve and enhance the neighborhood environment and quality of life
in Azalea Park through community development strategies.
The general boundaries[1]
of Azalea Park are: Manzanita
Canyon on the north; Fairmont Avenue on the east; Hollywood Park on the south;
Highway 805 on the west.
Regular
business will be run by consensus, with votes held as necessary to determine the
will of the group. On questions of
regular business, a simple majority is needed to carry a motion.
. The procedures for
electing association officers and amending the by-laws are further outlined in
Articles VI and XII, respectively. In
any case where voting occurs, there shall be one vote per member and only
members shall vote. Each household may have more than one voting member, but each
member must be registered on the membership list.
1.
The Executive
Committee is defined as the elected officers including the President, Vice
President, Secretary, Treasurer, and Ambassador.
a.
President: The president shall be the presiding officer at all meetings
of the Association; shall have such usual responsibilities of supervision and
management as may pertain to the office of president; and shall perform other
duties as may be prescribed by the Association.
b.
Vice president. The vice president shall preside in the absence of the
president and perform other duties as may be designated by the Association.
c.
Secretary: The secretary shall keep minutes of General Membership
meetings; shall keep an official file of the minutes and other records,
including the official membership list; shall be responsible for correspondence.
d.
Treasurer: The treasurer shall be the custodian of any and all funds of
the APNA as directed by the rules established by the City Heights Town Council.
The treasurer shall receive and give receipts for moneys due and payable to the
APNA from any source and shall deposit and disburse these funds as required.
He/she shall maintain accurate financial records, prepare periodic and
yearly financial statements, and shall perform other duties as may be designated
by the Association.
e.
Ambassador: The ambassador shall attempt to make contact with new and
existing residents and provide them with information about the neighborhood and
encourage them to participate in the neighborhood association
2.
General duties.
The Executive Committee shall conduct whatever duties authorized by the
members in addition to administering the general business of the APNA.
The Executive Committee shall use appropriate means to coordinate amongst
themselves and regularly communicate its actions to the membership.
3.
Voting members. Only members
of the APNA shall be the eligible for office.
1.
Officers will be elected by the
APNA membership at
the September meeting of each year, with
newly elected officers beginning their terms immediately following that meeting.
2.
The
terms shall be for one (1) year. Officers may serve for four (4) consecutive
terms for any office.
3.
Voting
will be by secret ballot if there is more than one (1) candidate for office,
with the candidate receiving the most votes declared the winner. The ballot
shall be maintained for sixty (60) days by the secretary and shall then be
destroyed.
1.
Any elected officer must step down if s/he no longer meets APNA
membership criteria. An officer may
also be removed from office for good cause. Removal shall be debated by the APNA
and shall require a two-thirds [2/3] vote of members present at a general
meeting, providing that a resolution proposing the removal has been adopted at
the preceding meeting.
2.
Should a vacancy occur outside the normal election process, candidates
for the unfilled term shall be nominated from the floor and elected at the next
scheduled meeting. The person elected to the vacated office will serve for the
remainder of the term.
1.
General meetings
are held on the 2nd Tuesday of each month from 6:30–7:30 pm.
Meetings are held at the recreation center in Azalea Park.
2.
Non-voting
attendees. Interested parties are
welcome to attend meetings and address issues, but do not have a vote and should
not disrupt the regular conduct of APNA business.
1.
There shall be any number of standing committees, ad hoc committees, or
Task Forces.
2.
Committees are established by consensus of the membership.
3.
Committee membership is open to all interested members. Committees can
include individuals who are not members of the APNA at the discretion of the
committee. The majority of the members of all committees shall be members of the
APNA.
4.
The committee members elect committee chairs.
5.
Committee chairs are responsible for reporting committee proceedings to
the general membership in a timely fashion.
APNA general meetings shall
be conducted in a friendly and polite fashion using Robert’s Rules of Order as
a guideline.
These bylaws may be amended
by a two-thirds (2/3) majority vote of those present at a general APNA meeting,
providing that a resolution proposing the amendment has been adopted at the
preceding general meeting.
These bylaws of the APNA shall become effective on __February 13, 2007_ and supersede all others.
[1] 2002 Azalea Park Revitalization Action Plan