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File #: 20-1471    Version: 1 Name:
Type: Consent Calendar Status: Agenda Ready
File created: 12/16/2019 In control: Council and Authorities Concurrent Meeting
On agenda: 1/14/2020 Final action: 1/14/2020
Title: Action on Approving the Cultural Commission 2020 Schedule of Regular Meetings [Council Pillar: Enhance Community Engagement and Transparency]
Attachments: 1. Resolution No. 19-8667, 2. Cultural Commission 2020 Schedule of Regular Meetings
REPORT TO COUNCIL
SUBJECT
Title
Action on Approving the Cultural Commission 2020 Schedule of Regular Meetings [Council Pillar: Enhance Community Engagement and Transparency]

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, which resolutions may be amended from time to time by further resolution of the Council Resolution. On February 19, 2019, Council adopted Resolution No. 19-8667 (Attachment 1), which amended Resolution No. 5195 adopted by Council in 1987, and established the Cultural Commission regular meetings shall be held as a minimum of one meeting per month scheduled on Mondays, and set the start time at 7:00 p.m.

DISCUSSION
At the November 4, 2019 Cultural Commission meeting, the Commission recommended that Council approve the proposed 2020 Schedule of Regular Meetings (Attachment 2), which includes a minimum of one meeting per month on a Monday at 7:00 p.m. in conformance with Resolution No. 19-8667.

The Cultural Commission 2020 Schedule of Regular Meetings beginning in January 2020 is now proposed for Council approval.

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 Clerk's and City Attorney's Office.

PUBLIC CONTACT
Public contact was made by posting the Council agenda on the City's official-notice bulletin board outside ...

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