Legislation Details

File #: 24-274    Version: 1 Name:
Type: Public Hearing/General Business Status: Agenda Ready
File created: 3/4/2024 In control: Senior Advisory Commission
On agenda: 3/25/2024 Final action:
Title: Review and Discuss Senior Advisory Commission Resolution No. [TO1]5195 - Meeting Days and Times
Attachments: 1. Resolution No. 5195, 2. City of Santa Clara City Code 2.120.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo or Audio
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REPORT TO SENIOR ADVISORY COMMISSION

SUBJECT
Title
Review and Discuss Senior Advisory Commission Resolution No. [TO1]5195 - Meeting Days and Times

Report
COUNCIL PILLAR
Enhance Community Engagement and Transparency
Enhance Community Sports, Recreational and Arts Assets

BACKGROUND
On May 12, 1987, Resolution No. 5195 (Attachment 1) was adopted by the City Council indicating the times and days for each Board or Commission of the City to hold regular meetings, as authorized in City Code Section 2-120.110 (Attachment 2). Section 1[CB2] of Resolution No. 5195 states that each Board or Commission shall hold regular meetings at the times and on the days indicated, except when such day falls on a City holiday. Pursuant to Resolution No. 5195, the Senior Advisory Commission shall meet on the fourth Monday of each month at 10:00 a.m. Section 2[CB3] of Resolution No. 5195 states that meeting times and days are set by resolution pursuant to Section 2-91.1 of "The Charter of the City of Santa Clara, California", and are subject to amendment from time to time by resolution of the City Council.

DISCUSSION
At the February 26, 2024 meeting, Senior Advisory Commissioner Sterling requested the Senior Advisory Commission review the meeting days and times, taking into consideration schedules of Commissioners who work during the day. At the March 25, 2024 Senior Advisory Commission meeting, the Commission will review the current meeting day and time and determine if the regular meeting day and time allows the Commission to successfully meet the City's Charter for current and future Commissioners. If the Commission determines that the current meeting day and time allows the work of the Commission to be successful, then no further discussion is needed.

However, the Commission may take action to recommend a change to the meeting dates and times. Should the Commission wish to change to the meeting day and time, then the Commission should identify a rationale for the meeting chan...

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