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File #: RS-19-077    Version: 1 Name: Reschedule October, November, December Council Meetings
Type: Resolution Status: Passed
File created: 7/25/2019 In control: City Council
On agenda: 8/13/2019 Final action: 8/13/2019
Title: Consider a memorandum/resolution rescheduling the City Council meetings for October, November, and December 2019.
Sponsors: City Manager Department
Attachments: 1. Staff Report, 2. Current Meeting Schedule, 3. Proposed Meeting Schedule

TITLE

 

Consider a memorandum/resolution rescheduling the City Council meetings for October, November, and December 2019.

 

SUMMARY

 

DATE:                     August 6, 2019

 

TO:                     Ronald L. Olson, City Manager

 

FROM:                     Judy Paradice, City Manager’s Office

 

SUBJECT:                          Reschedule October, November, and December City Council Meetings

 

BACKGROUND AND FINDINGS:

 

Section 34 of the City Charter provides that the City Council shall meet regularly, but not less frequently than twice a month.  Historically, the City Council has scheduled these two meetings for the second and fourth Tuesdays of the month.

 

The national Association of the United States Army (AUSA) meeting occurs in October each year leaving the City Council with a lack of a quorum for scheduled meetings.  This year’s AUSA meeting occurs the third week of October.  Since October has five Tuesdays it is recommended that the second workshop and second scheduled regular meeting move back one week.

 

Due to holidays in the month of November and December it is recommended that the second regular meeting in each month move to the third Tuesday in those months.

 

THE ALTERNATIVES CONSIDERED:

 

Which alternative is recommended? Why?

 

The alternative considered for the October meetings would be to move the October 15 and October 22 meetings back one week.

 

OCTOBER

Current Meeting Schedule

Proposed Meeting Schedule

October 1, 2019 - Workshop Meeting

October 1, 2019 - Workshop Meeting

October 8, 2019 -  Regular Meeting

October 8, 2019 - Regular Meeting

October 15, 2019 - Workshop Meeting

October 15, 2019 - No Meeting

October 22, 2019 - Regular Meeting

October 22, 2019 - Workshop Meeting

October 29, 2019 - No Meeting

October 29, 2019 - Regular Meeting

 

The fourth Tuesday of November falls during the week of Thanksgiving and the fourth Tuesday in December falls on the Christmas Eve holiday.  It is recommended that these meetings be rescheduled for another date. 

 

NOVEMBER

Current Meeting Schedule

Proposed Meeting Schedule

November 5, 2019 - Workshop Meeting

November 5, 2019 - Workshop Meeting

November 12, 2019 - Regular Meeting

November 12, 2019 - Regular Meeting & Workshop

November 19, 2019 - Workshop Meeting

November 19, 2019 - Regular Meeting

November 26, 2019 - Regular Meeting

November 26, 2019 - No Meeting

 

DECEMBER

Current Meeting ScheduleProposed Meeting Schedule

 

December 3, 2019 - Workshop Meeting

December 3, 2019 - Workshop Meeting

December 10, 2019 - Regular Meeting

December 10, 2019 - Regular Meeting & Workshop

December 17, 2019 - Workshop Meeting

December 17, 2019 - Regular Meeting

December 24, 2019 - Regular Meeting

December 24, 2019 - No Meeting

December 31, 2019 - No Meeting

December 31, 2019 - No Meeting

 

 

CONFORMITY TO CITY POLICY:

 

Conforms to Section 34 of the City Charter.

 

FINANCIAL IMPACT:

 

What is the amount of the expenditure in the current fiscal year? For future years?

 

N/A

 

Is this a one-time or recurring expenditure?

 

N/A

 

Is this expenditure budgeted?

 

N/A

 

If not, where will the money come from?

 

N/A

 

Is there a sufficient amount in the budgeted line-item for this expenditure?

 

N/A

 

RECOMMENDATION:

 

City staff recommends the second regular City Council meeting of October be held on October 29, 2019, the second regular City Council meeting of November be held on November 19, 2019, and the second regular meeting of December be held on December 17, 2019.

 

DEPARTMENTAL CLEARANCES:

 

Legal

 

ATTACHED SUPPORTING DOCUMENTS:

 

Current Meeting Schedule

Proposed Meeting Schedule