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File #: 2019-01627    Version: 1 Name:
Type: Consent Item Status: Agenda Ready
File created: 10/29/2019 In control: City Council - 2PM
On agenda: 11/12/2019 Final action:
Title: (City Council / Financing Authority / Housing Authority / Public Financing Authority / Redevelopment Agency Successor Agency) 2020 Meeting Schedules for City Council, Financing Authority, Housing Authority, Public Financing Authority and Redevelopment Agency Successor Agency
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Title:

Title

(City Council / Financing Authority / Housing Authority / Public Financing Authority / Redevelopment Agency Successor Agency) 2020 Meeting Schedules for City Council, Financing Authority, Housing Authority, Public Financing Authority and Redevelopment Agency Successor Agency

End

 

FileID

File ID: 2019-01627

 

Location

Location: Citywide

 

Recommendation: 

Recommendation

Adopt a: 1) City Council Resolution; 2) Financing Authority Resolution; 3) Housing Authority Resolution; 4) Public Financing Authority Resolution; and 5) Redevelopment Agency Successor Agency Resolution approving the 2020 meeting schedules.

 

Contact

Contact: Mindy Cuppy, City Clerk, (916) 808-5442, Office of the City Clerk

 

Body

Presenter: None

 

Attachments:

1-Description/Analysis

2-Council Resolution

3-Financing Authority Resolution

4-Housing Authority Resolution

5-Public Financing Authority Resolution

6-RASA Resolution

7-Exhibit A (2020 Council Meeting Schedule)

 

 

 

 

 

 

 

 

 

 

 

Description/Analysis

 

Issue Detail:  The City Council shall hold regular meetings and provide the time, place, and manner of holding its meetings, by annual resolution. A majority of regular council meetings shall be held after 5:00 p.m. All meetings of the council shall be open to the public, except as permitted by state law.

 

A resolution approving the regular meeting schedule for the City Council and its concurrent legislative bodies including the Financing Authority, Housing Authority, Public Financing Authority, and Redevelopment Agency Successor Agency must be adopted and the proposed 2020 meeting schedule is attached for consideration.

 

Generally, the regular meeting schedule will be as follows.  However, there are exceptions as shown in Exhibit A.

 

1st Tuesday at 5:00 PM

2nd Tuesday at 2:00 PM

4th Tuesday at 5:00 PM

 

The attached meeting schedule also includes the following Winter and Summer Recesses.

 

Council Recesses                                                                                                                                                                                                                                                            

Winter Recess                                                                                    December 29, 2019 through January 4, 2020

Summer Recess                                                                                    July 5, 2020 through July 18, 2020

Winter Recess                                                                                    December 20, 2020 through January 2, 2021*

 

*December 20, 2020 through January 2, 2021 is considered part of the 2020 Meeting Schedule

 

Policy Considerations:  Approving an annual meeting schedule of legislative bodies is consistent with the City Charter, the Council Rules of Procedure, the Brown Act, and the requirements of the Financing Authority legal counsel.

 

Economic Impacts:  None.

 

Environmental Considerations:  None.

 

Sustainability: None.

 

Commission/Committee Action:  The Financing Authority, Housing Authority, Public Financing Authority, and Redevelopment Agency Successor Agency are passing separate resolutions for their respective 2020 meeting schedules and are included as attachments to this report.

 

Rationale for Recommendation:  Per the City Charter, meetings are generally held on the designated Tuesdays of the month, with Council, Financing Authority, Housing Authority, Public Financing Authority, and Redevelopment Agency Successor Agency sitting concurrently as noted on the agenda and minutes. 

 

Financial Considerations: None

 

Local Business Enterprise (LBE): Not applicable.