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. .. RESOLUTION ESTABLISHING PLANNING COA~ISSION BE IT RESOLVED By the Village Council of Falcon Heights as follows; Section 1. Establishment of Commission. A planning commission for the Village of Falcon Heigkits is hereby established to be known as the "Falcon Heights planning Commission". Section 2. C~om~o__s~ition. Such planning commission shall consist of five members. --fi r~®e members shall be appointed by the village council and may be removed by afour-fifths vote of the council; the village street commissioner and the village building inspector shall also be members and shall hav® the right to vote. Of the members ofx,the commission first appointed, one shall be appoint®d for the term ending January 1,,1951, one for the term ending January 1, 1952, and one for the term ending January 1, 1953. Their successors shall be appointed for terms of three years. Both original amd successive appointees shall hold their offices until their successors are appointed and qualified. The terms of the village street commissioner and the village building inspector shall correspond to their respective official tenures. Vacancies during the term shall be filled by the council for the unexpired portion of the term.. Every member shall before entering upon-the discharge of his duties take an oath that he will faithfully discharge the duties of his office. All members shall serve without compensation. Section 3. prganiza,timn l~eetin s, Etc. The commission shall elect a chairman and a score ary'~rom among s appointed members for a term of one year; and the commission may create and fill such other offices as it may determine. The commission shall hold at least one regular meeting each month. It shall adopt rules for the transaction of business and shall k®ep a record of its resolutions, transactions, and findings, which record shall be a public record. On or before January first of each year the commission shall submit to the grillage council a report of its work during the preceding year. Expenditures of the commission shall be .within amounts appropriated for the purpose by the village council. Section 4. Adoption of Program of 1Nork. Upon the appointment and organization of tie commission, it shall proceed with the preparation and adoption of a program of work, outlining activities proposed to be undertaken in the exercise. of its powers and the performance _of its duti®B. Such a program will. include; (a) An outline of data and information to b® assembled as a basis for the village plan; (b) An outline of sub3ects to be covered by the village plan; (c) An outline of types of procedure necessary to make the village plan effective.