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HomeMy WebLinkAbout2023-10-17; City Council; ; Approval of the 2024 Regular City Council Meeting CalendarCA Review CKM Meeting Date: Oct. 17, 2023 To: Mayor and City Council From: Scott Chadwick, City Manager Staff Contact: Sheila Cobian, Director of Legislative & Constituent Services sheila.cobian@carlsbadca.gov, 442-339-2917 Subject: Approval of the 2024 Regular City Council Meeting Calendar Districts: All Recommended Action Adopt a resolution approving the 2024 Regular City Council Meeting Calendar. Executive Summary/Discussion Staff are asking the City Council to approve the 2024 schedule for regular City Council meetings. The City Council establishes its regular meeting schedule annually by resolution. Adopting the calendar by resolution meets the requirements of the state’s open meeting law, the Brown Act (California Government Code Section 54954), and provides the City 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-hour notice before the time of the special meeting. The City Council voted in 2022 to adopt the 2023 regular meeting calendar to schedule meetings to take place at 5 p.m. at the Council Chamber at City Hall at 1200 Carlsbad Village Drive. At the regular meeting held on Sept. 12, 2023, the City Council directed staff to return with an option for City Council discussion and consideration to begin Regular City Council meetings at 4 p.m. for calendar year 2024. Based on the City Council’s input at that meeting, staff have drafted the proposed resolutions for the City Council’s consideration and adoption, one reflecting a 4 p.m. start time and the other a 5 p.m. start time. Fiscal Analysis There are no significant fiscal impacts that would result from adoption of the attached resolution. Oct. 17, 2023 Item #6 Page 1 of 6 Options Staff provide the following options for the City Council’s consideration: Option 1 – Adopt a resolution approving the 2024 Regular City Council Meeting Calendar with all regular meetings scheduled to take place at 4 p.m. Option 2 – Adopt a resolution approving the 2024 Regular City Council Meeting Calendar with all regular meetings scheduled to take place at 5 p.m. Next Steps The City Clerk Services Manager will distribute the approved calendar to the City Council, staff and local newspapers. In addition, the calendar will be posted on the City’s website. 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. City Council resolution establishing meetings at 4 p.m. 2. City Council resolution establishing meetings at 5 p.m. Oct. 17, 2023 Item #6 Page 2 of 6 Exhibit 1 RESOLUTION NO. . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE 2024 REGULAR CITY COUNCIL MEETING CALENDAR WHEREAS, the City Council has determined that it will establish its scheduled regular meetings annually by resolution; and WHEREAS, the Ralph M. Brown Act, specifically California Government Code Section 54954, provides for the establishment of an annual regular meeting calendar procedure; and WHEREAS, all regular meetings will be scheduled to take place at 4 p.m. at the Council Chamber located at 1200 Carlsbad Village Drive; and WHEREAS, special meetings of the City Council will be called as necessary following the requirements of the Brown Act, specifically California Government Code section 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 2024 Regular City Council Meeting Calendar establishing the dates and locations for regular City Council meetings (Attachment A) is approved. 3. That the 2024 Regular City Council Meeting Calendar will be posted to the city’s website. 4. That all regular meetings will be scheduled to take place at 4 p.m. at the Council Chamber located at 1200 Carlsbad Village Drive. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the __ day of ________, 2023, by the following vote, to wit: AYES: NAYS: ABSTAIN ABSENT: _______________________________________ KEITH BLACKBURN, Mayor _______________________________________ SHERRY FREISINGER, City Clerk (SEAL) Oct. 17, 2023 Item #6 Page 3 of 6 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 1 2 7 8 9 10 11 12 13 4 5 6 7 8 9 10 3 4 5 6 7 8 9 14 15 16 17 18 19 20 11 12 13 14 15 16 17 10 11 12 13 14 15 16 21 22 23 24 25 26 27 18 19 20 21 22 23 24 17 18 19 20 21 22 23 28 29 30 31 25 26 27 28 29 24 25 26 27 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 4 1 7 8 9 10 11 12 13 5 6 7 8 9 10 11 2 3 4 5 6 7 8 14 15 16 17 18 19 20 12 13 14 15 16 17 18 9 10 11 12 13 14 15 21 22 23 24 25 26 27 19 20 21 22 23 24 25 16 17 18 19 20 21 22 28 29 30 26 27 28 29 30 31 23 24 25 26 27 28 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 1 2 3 4 5 6 7 7 8 9 10 11 12 13 4 5 6 7 8 9 10 8 9 10 11 12 13 14 14 15 16 17 18 19 20 11 12 13 14 15 16 17 15 16 17 18 19 20 21 21 22 23 24 25 26 27 18 19 20 21 22 23 24 22 23 24 25 26 27 28 28 29 30 31 25 26 27 28 29 30 31 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 1 2 3 4 5 6 7 6 7 8 9 10 11 12 3 4 5 6 7 8 9 8 9 10 11 12 13 14 13 14 15 16 17 18 19 10 11 12 13 14 15 16 15 16 17 18 19 20 21 20 21 22 23 24 25 26 17 18 19 20 21 22 23 22 23 24 25 26 27 28 27 28 29 30 31 24 25 26 27 28 29 30 29 30 31 4 p.m. City Council meetings City Council recess City holiday, city offices closed July August September October November December January February March April May June Attachment A Oct. 17, 2023 Item #6 Page 4 of 6 RESOLUTION NO. 2023-266 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE 2024 REGULAR CITY COUNCIL MEETING CALENDAR WHEREAS, the City Council has determined that it will establish its scheduled regular meetings annually by resolution; and WHEREAS, the Ralph M. Brown Act, specifically California Government Code Section 54954, provides for the establishment of an annual regular meeting calendar procedure; and WHEREAS, all regular meetings will be scheduled to take place at 5 p.m. at the Council Chamber located at 1200 Carlsbad Village Drive; and WHEREAS, special meetings of the City Council will be called as necessary following the requirements of the Brown Act, specifically California Government Code section 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 2024 Regular City Council Meeting Calendar establishing the dates and locations for regular City Council meetings (Attachment A) is approved. 3.That the 2024 Regular City Council Meeting Calendar will be posted to the city's website. 4.That all regular meetings will be scheduled to take place at 5 p.m. at the Council Chamber located at 1200 Carlsbad Village Drive. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 17th day of October, 2023, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder. Luna. None. None. SHERRY FREISINGER, City Clerk {SEAL) Exhibit 2 Oct. 17, 2023 Item #6 Page 5 of 6 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 1 2 7 8 9 10 11 12 13 4 5 6 7 8 9 10 3 4 5 6 7 8 9 14 15 16 17 18 19 20 11 12 13 14 15 16 17 10 11 12 13 14 15 16 21 22 23 24 25 26 27 18 19 20 21 22 23 24 17 18 19 20 21 22 23 28 29 30 31 25 26 27 28 29 24 25 26 27 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 4 1 7 8 9 10 11 12 13 5 6 7 8 9 10 11 2 3 4 5 6 7 8 14 15 16 17 18 19 20 12 13 14 15 16 17 18 9 10 11 12 13 14 15 21 22 23 24 25 26 27 19 20 21 22 23 24 25 16 17 18 19 20 21 22 28 29 30 26 27 28 29 30 31 23 24 25 26 27 28 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 1 2 3 4 5 6 7 7 8 9 10 11 12 13 4 5 6 7 8 9 10 8 9 10 11 12 13 14 14 15 16 17 18 19 20 11 12 13 14 15 16 17 15 16 17 18 19 20 21 21 22 23 24 25 26 27 18 19 20 21 22 23 24 22 23 24 25 26 27 28 28 29 30 31 25 26 27 28 29 30 31 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 1 2 3 4 5 6 7 6 7 8 9 10 11 12 3 4 5 6 7 8 9 8 9 10 11 12 13 14 13 14 15 16 17 18 19 10 11 12 13 14 15 16 15 16 17 18 19 20 21 20 21 22 23 24 25 26 17 18 19 20 21 22 23 22 23 24 25 26 27 28 27 28 29 30 31 24 25 26 27 28 29 30 29 30 31 5 p.m. City Council meetings City Council recess City holiday, city offices closed July August September October November December January February March April May June Attachment A Oct. 17, 2023 Item #6 Page 6 of 6 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 1 2 7 8 9 10 11 12 13 4 5 6 7 8 9 10 3 4 5 6 7 8 9 14 15 16 17 18 19 20 11 12 13 14 15 16 17 10 11 12 13 14 15 16 21 22 23 24 25 26 27 18 19 20 21 22 23 24 17 18 19 20 21 22 23 28 29 30 31 25 26 27 28 29 24 25 26 27 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 4 1 7 8 9 10 11 12 13 5 6 7 8 9 10 11 2 3 4 5 6 7 8 14 15 16 17 18 19 20 12 13 14 15 16 17 18 9 10 11 12 13 14 15 21 22 23 24 25 26 27 19 20 21 22 23 24 25 16 17 18 19 20 21 22 28 29 30 26 27 28 29 30 31 23 24 25 26 27 28 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 1 2 3 4 5 6 7 7 8 9 10 11 12 13 4 5 6 7 8 9 10 8 9 10 11 12 13 14 14 15 16 17 18 19 20 11 12 13 14 15 16 17 15 16 17 18 19 20 21 21 22 23 24 25 26 27 18 19 20 21 22 23 24 22 23 24 25 26 27 28 28 29 30 31 25 26 27 28 29 30 31 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 1 2 3 4 5 6 7 6 7 8 9 10 11 12 3 4 5 6 7 8 9 8 9 10 11 12 13 14 13 14 15 16 17 18 19 10 11 12 13 14 15 16 15 16 17 18 19 20 21 20 21 22 23 24 25 26 17 18 19 20 21 22 23 22 23 24 25 26 27 28 27 28 29 30 31 24 25 26 27 28 29 30 29 30 31 4 p.m. City Council meetings City Council recess City holiday, city offices closed July August September October November December January February March April May June Attachment A