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HomeMy WebLinkAbout2016-10-25; City Council; ; Approval of revisions to the 2016 Regular City Council Meeting Calendar and approval of the 2017 Regular City Council Meeting CalendarItem #2 October 25, 2016 1 of 5 Meeting Date: To: From : Staff Contact: Subject: October 25, 2016 Mayor and City Council . k / Kevin Crawford, City Manage~ Sheila Cobian, City Clerk Services Manager sheila.cobian@carlsbadca.gov or 760-434-2917 Revisions to the Previously Adopted 2016 Regular City Council Meeting Calendar and Approval of the 2017 Regular City Council Meeting Calendar Recommended Action Adopt a resolution approving revisions to the 2016 Regular City Council Meeting Calendar; and, Adopt a resolution approving the 2017 Regular City Council Meeting Calendar. Executive Summary /Discussion City Council establishes its regular meeting schedule annually by resolution. Adopting the calendar by resolution meets Brown Act requirements (Government Code §54954) and provides Council the opportunity to increase notification to the public of its scheduled regular meetings. Special meetings can still be called as needed by providing 24 hours-notice before the time of such special meeting, and providing notice to each local newspaper of general circulation and radio and television station that have requested notice in writing or other means. Staff is recommending that the 2016 City Council Meeting Calendar be amended as follows: • The December 13, 2016 meeting originally scheduled for 9:00a.m. shall be held at 6:00p.m. (this is the meeting where the newly elected City Council Members will be sworn in) • Cancel the meeting scheduled for December 27, 2016 at 6:00p.m. (due to holiday proximity) Fiscal Analysis There are no significant fiscal impacts that would result from adoption of the attached resolutions. Next Steps The City Clerk Services Manager will post the calendars on the City's website. Environmental Evaluation (CEQA) Adoption of the resolution establishing the schedule of regular meetings to be held by the Carlsbad City Council for 2016 is not a project within the meaning of CEQA (Public Resources Code §21065). Public Notification N/A. Exhibits 1. Resolution approving revisions the 2016 Regular City Council Meeting Calendar 2. Resolution approving the 2017 Regular City Council Meeting Calendar Item #2 October 25, 2016 2 of 5 RESOLUTION NO. 2016-210 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, REVISING THE 2016 REGULAR CITY COUNCIL MEETING CALENDAR Exhibit 1 WHEREAS, the Carlsbad City Council has determined it will establish its scheduled regular meetings annually by resolution; and WHEREAS, the Ralph M. Brown Act (Government Code §54954) provides for the establishment of an annual regular meeting calendar procedure; and WHEREAS, the City Council adopted Resolution No. 2015-263 on October 20, 2015 establishing the dates and locations for regular meetings of the Carlsbad City Council for calendar year 2016; and WHEREAS, the City Council wishes to modify the adopted calendar as shown in Attachment A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California as follows: 1. That the above recitations are true and correct. 2. That the December 13, 2016 Regular City Council Meeting shall be held at 6:00p.m .. 3. That the December 27, 2016 Regular City Council Meeting is cancelled. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 25th day of October, 2016, by the following vote, to wit: AYES: Hall, Wood, Schumacher, Blackburn, Packard. NOES: None. ABSENT: None. Item #2 October 25, 2016 3 of 5 Attachment A 2016 City Council C cityof Meeting Calendar Carlsbad January February March April s M T w T F s s M T w T F s s M T w T F s s M T w T F s 2 1 2 3 4 5 6 1 2 3 4 5 1 2 5 6 7 8 9 7 10 11 12 13 6 7 9 10 11 12 3 4 5 6 7 8 9 13 14 15 16 14 17 18 19 20 13 14 16 17 18 19 10 11 13 14 15 16 20 21 22 23 24 25 26 27 20 21 23 24 25 26 17 18 20 21 22 23 27 28 29 30 27 28 29 30 31 24 25 27 28 29 30 May June July August s M T 'W T F s s M T w T F s s M T w T F s s M T w T F s . 1 2 4 5 6 7 1 2 3 4 1 2 1 2 3 4 5 6 8 9 11 12 13 14 5 6 7 8 9 10 11 6 7 8 9 7 8 9 10 11 12 13 15 16 18 19 20 21 15 16 17 18 13 14 15 16 14 15 16 17 18 19 20 22 23 24 25 26 27 28 22 23 24 25 20 21 22 23 21 22 24 25 26 27 29 30 31 26 27 29 30 27 28 29 30 28 29 30 31 31 September October November December s M T w T F s s M T w T F s s M T w T F s s M T w T F s 1 2 3 1 1 2 3 4 5 1 2 3 7 8 9 10 5 6 7 8 6 7 9 11 12 4 5 I 7 8 9 10 14 15 16 17 12 13 14 15 13 14 16 19 11 12 14 15 16 17 21 22 23 24 19 20 21 22 20 21 23 26 18 19 20 21 22 23 24 28 29 30 26 27 28 29 27 28 30 25 27 28 29 30 31 30 31 6 p.m. City Council Meeting, 1200 Carlsbad Village Drive 9 a.m. City Council Meeting, 1200 Carlsbad Village Drive City Council Recess City Holiday, City Offices Closed Special Meetings scheduled after the approval of this calendar will be added on the City Calendar available on website and the Meeting Page Item #2 October 25, 2016 4 of 5 RESOLUTION NO. 2016-211 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE 2017 REGULAR CITY COUNCIL MEETING CALENDAR Exhibit 2 WHEREAS, the Carlsbad City Council has determined it will establish its scheduled regular meetings annually by resolution; and WHEREAS, the Ralph M. Brown Act (Government Code §54954) provides for the establishment of an annual regular meeting calendar procedure; and WHEREAS, special meetings of the City Council will be called as necessary following the requirements of the Brown Act (Government Code §54956). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California as follows: 1. That the above recitations are true and correct. 2. That the 2017 calendar establishing the dates and locations for regular City Council meetings (Attachment A) is hereby approved. 3. That the 2017 calendar will be posted to the city's website. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 25th day of October, 2016, by the following vote, to wit: AYES: Hall, Wood, Schumacher, Blackburn, Packard. NOES: None. ABSENT: None. 2t(411i.tJ MATT HALL, Mayor ~~ BARBARA ENGLESON, City ~erk (SEAL) Item #2 October 25, 2016 5 of 5 Attachment A 2017 City Council Meeting Calendar Janua ry 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 April 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1g 19 20 21 22 23 24 25 26 27 28 29 30 July 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 October 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 February 2 3 4 5 6 7 8 9 10 11 12 19 15 16 17 18 22 23 24 25 26 27 May 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Au ust 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 .21 22 23 24 25 26 27 28 29 30 31 November 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 26 27 28 29 30 9 a.m. City Council Meeting, 1200 Carlsbad Village Drive 6 p.m. City Council Meeting, 1200 Carlsbad Village Drive City Council Recess City Holiday, City Offices Closed For information about special meetings/changes to this approved calendar, please visit the city website and go to the "Meetings & Agendas" page. ·March 1 2 3 . 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 June 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 . 22 23 24 25 26 27 28 29 30 September 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 December 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 . 27 28 29 30 31 ("city of Carlsbad