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Legislative Public Meetings

File #: 24-1089    Version: 1 Name:
Type: Consent Calendar Status: Agenda Ready
File created: 10/24/2024 In control: Parks & Recreation Commission
On agenda: 11/25/2024 Final action:
Title: Discussion of a Parks & Recreation Commission 2025 Calendar of Meetings
Attachments: 1. Resolution No. 5195, 2. Resolution No. 22-9158, 3. Resolution No. 19-8664, 4. Resolution No. 24-9337, 5. Proposed Parks & Recreation Commission Calendar of Meeting for 2025
REPORT TO PARKS & RECREATION COMMISSION

SUBJECT
Title
Discussion of a Parks & Recreation Commission 2025 Calendar of Meetings

Report
BACKGROUND
City Charter Section 1003 states that each of the boards and commissions of the City shall hold regular meetings as required by ordinance. City Code Section 2.120.030 states that each board or commission shall hold regular meetings at the times and on the days indicated by resolution of the City Council, and that such resolutions may be amended from time to time by further Council resolution. In 1987, the City Council adopted Resolution No. 5195 to set the dates and times of Parks & Recreation Commission (Commission) meetings (Attachment 1).

On November 15, 2022, the City Council adopted Resolution No. 22-9158 (Attachment 2) to amend Resolution No. 19-8664 (Attachment 3) to establish the Parks & Recreation Commission meeting schedule as 11 meetings per year to be held on the third Tuesday of each month and to change the meeting time from 7:30 p.m. to 7:00 p.m. On June 25, 2024, the City Council adopted Resolution No. 24-9337 (Attachment 4) to change the day of the Commission's regular meetings from the third Tuesday of each month to the second Monday of each month at 7 p.m. to avoid conflict with scheduled City Council meetings. The purpose of this item is to recommend a proposed 2025 calendar of meetings for the Commission.

DISCUSSION
It is the responsibility of the Commission to recommend an annual calendar of meetings to the City Council for adoption of an amended resolution. In accordance with past practice, should a regular meeting fall on a City holiday, the meeting is to be scheduled for the following non-holiday Monday. In 2025, Indigenous People's Day Holiday will fall on the second Monday; consequently, the proposed 2025 calendar provides for a meeting on the third Monday (October 20, 2025).

Enclosed is a proposed 2025 calendar of meetings for the Commission's consideration (Attachment 5). This calendar ...

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