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HomeMy WebLinkAbout2025-03-04; City Council; 09; Council Member Request: Discussion of Reporting Requirements under City Council Policy No. 100CA Review CKM Meeting Date: March 4, 2025 To: Mayor and City Council From: Geoff Patnoe, City Manager Staff Contact: Faviola Medina, Director of Constituent & Clerk Services faviola.medina@carlsbadca.gov, 442-339-5989 Subject: Council Member Request: Discussion of Reporting Requirements under City Council Policy No. 100 Districts: All Recommended Actions Consider a request from Mayor Blackburn to discuss and expand upon the reporting requirements contained in City Council Policy No. 100 - City Council conference, training and professional development travel policy Executive Summary Mayor Blackburn submitted the email attached as Exhibit 1 to the City Manager on Feb. 14, 2025, requesting that City Council Policy No. 100, City Council conference, training and professional development travel policy, be placed on the agenda for the City Council’s consideration1, specifically to discuss and expand upon the reporting requirements in the fifth bullet point listed under Procedure, which reads: •The City Council Member shall report back to the rest of the City Council after the trip. Fiscal Analysis No city funding is being requested. Environmental Evaluation This action does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act under California Public Resources Code Section 21065 in that it has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. Exhibits 1.Feb. 14, 2025, email request from Mayor Blackburn to place an item on a City Council agenda 2.Council Policy Statement No. 100 1 Carlsbad Municipal Code Section 1.20.060.C states, “Items of business may be placed on the agenda by any member of the council, the city manager or the city attorney, or by council action. Council-originated items must be submitted to the city manager not less than seven days before the date of the council meeting at which the member desires the item to appear on the agenda. Nothing in this section precludes a council member from requesting council action to place an item on the agenda for a future meeting.” March 4, 2025 Item #9 Page 1 of 4 1 Faviola Medina From:Faviola.Medina@carlsbadca.gov From: Geoff Patnoe <Geoff.Patnoe@carlsbadca.gov> Sent: Saturday, February 15, 2025 9:45 PM To: Keith Blackburn <Keith.Blackburn@carlsbadca.gov> Subject: Re: Thank you. I will place this on the March 4th City Council agenda for discussion. Geoff From: Keith Blackburn <Keith.Blackburn@carlsbadca.gov> Sent: Friday, February 14, 2025 5:47:06 PM To: Geoff Patnoe <Geoff.Patnoe@carlsbadca.gov> Subject: Good Afternoon, As permitted by Carlsbad Municipal Code 1.20.060(c), I am requesting that City Council Policy No. 100 be placed on a future agenda for the City Council’s consideration, specifically to discuss and expand upon the reporting requirements in bullet point 5 under Procedure, which reads: The City Council Member shall report back to the rest of the City Council after the trip. Thank you, Keith Blackburn Get Outlook for iOS Exhibit 1 March 4, 2025 Item #9 Page 2 of 4 City Council POLICY STATEMENT Policy No. Date Issued 100 11/15/2023 Resolution No. 2023-279 Subject: City Council conference, training and professional development travel policy Purpose This policy supplements City Council Policy No. 2 -Travel Policy, and establishes guidelines and procedures for City Council Member conference, training and professional development travel. Background City Council Members are invited to participate in numerous conferences, trainings and professional development seminars throughout the year. This policy establishes funding for each individual City Council Member, to participate in conferences, trainings and professional development opportunities. Statement of policy It is the policy of the City Council of the City of Carlsbad to allocate up to $5,000 annually for each City Council Member to use for participation in conferences, trainings and professional development opportunities. Procedure •Funding in an amount up to $5,000 per City Council Member shall be budgeted each fiscal year for individual City Council Members' use, for travel expenses. •Travel must be communicated in advance to the Mayor or Mayor Pro Tern and the City Manager's purview shall be confined to budgetary matters. •All travel arrangements shall be facilitated through the Executive Assistant to the City Council. •Travel must meet the following criteria: 1.If travel is related to any assignment with another agency, the City Council Member should first seek funding from the other agency; or 2.Travel is consistent with current adopted budget and/or legislative priorities; or 3.Clear public benefit is evident; or 4.Revenue enhancement opportunity is clearly attainable; or 5.Travel is related to the elected official's roles or duties (i.e. standing committee assignment, liaison assignment, task force assignment, economic development, etc.) •The City Council Member shall report back to the rest of the City Council after the trip. •Travel requests in excess of the annual $5,000 threshold shall require City Council approval. •All travel requests outside of the United States shall require advance City Council approval. Exhibit 2 March 4, 2025 Item #9 Page 3 of 4 City Council Policy Statement Nov. 14,2023 Page 2 •City Council Members shall adhere to all provisions of City Council Policy No. 2 -Travel Policy. Travel expenses in excess of the reimbursement rates established by City Council Policy No. 2 require advance City Council approval. March 4, 2025 Item #9 Page 4 of 4