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Legislative Public Meetings

File #: 19-010    Version: 1 Name:
Type: Consent Calendar Status: Passed
File created: 12/20/2018 In control: Council and Authorities Concurrent Meeting
On agenda: 1/15/2019 Final action: 1/15/2019
Title: Action on a Resolution Approving the 2019 Salary Setting Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Salary Setting Commission
Attachments: 1. Salary Setting Commission 2019 Meeting Dates, 2. Resolution setting SSC dates, 3. Resolution No. 19-8648
REPORT TO COUNCIL
SUBJECT
Title
Action on a Resolution Approving the 2019 Salary Setting Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Salary Setting Commission

Report
BACKGROUND
City Charter Section 1003 states that each of the boards and commissions of the City shall hold regular meetings as required by City Code. 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, which resolutions may be amended from time to time by further resolution of the Council.
DISCUSSION
At the January 8, 2019 Salary Setting Commission meeting, the Commission recommended the proposed 2019 Schedule of Meetings (Attachment 1). In addition to recommending the 2019 Schedule of Meetings, the Salary Setting Commission's action also recommended a start time for regular meetings to begin at 7:00 p.m.

A proposed resolution setting the Salary Setting Commission scheduling of regular meeting dates and start time is attached to this report (Attachment 2).

ENVIRONMENTAL REVIEW
The action being considered does not constitute a "project" within the meaning of the California Environmental Quality Act ("CEQA") pursuant to CEQA Guidelines section 15378(b)(5) in that it is a government organizational or administrative activity that will not result in direct or indirect changes in the environment.

FISCAL IMPACT
There is no fiscal impact other than administrative time and expense to set the meetings.

COORDINATION
This report has been coordinated with the City Attorney's Office.

PUBLIC CONTACT
Public contact was made by posting the Council agenda on the City's official-notice bulletin board outside City Hall Council Chambers. A complete agenda packet is available on the City's website and in the City Clerk's Office at least 72 hours prior to a Regular Meeting and 24 hours prior to a Special Meeting. A hard copy of any agenda report...

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