Legislation Details

File #: 24-267    Version: 1
Type: Report Status: General Agenda
File created: 8/7/2024 In control: City Council
On agenda: 8/21/2024 Final action:
Title: Staff recommends that the City Council amend City Council Policy 100-58 relating to the formation of Committees and amend the By-Laws of all City-Council appointed Boards, Commissions and Committees (with the exception of the Planning Commission Manufactured Home Fair Practices Commission) to reflect the recommended changes to the Policy as it relates to the formation of Standing and Ad-Hoc Committees.
Attachments: 1. Staff Report, 2. Council Policy 100-58 Amendment, 3. Revised By-Laws
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M E M O R A N D U M



DATE: August 21, 2024

TO: Honorable Mayor and Councilmembers

FROM: Maddison Zafra, City Manager's Office
SUBJECT: AMENDMENT TO CITY COUNCIL POLICY 100-58 AND AMENDMENT TO VARIOUS BOARD, COMMISSION AND COMMITTEE BY-LAWS TO INCLUDE LANGUAGE REFLECTING THE PROPOSED AMENDMENT


This item was removed from the meeting agenda by staff.













DATE: August 21, 2024

TO: Honorable Mayor and City Councilmembers

FROM: City Manager's Office

TITLE: AMENDMENT TO CITY COUNCIL POLICY 100-58 AND AMENDMENT TO VARIOUS BOARD, COMMISSION AND COMMITTEE BY-LAWS TO INCLUDE LANGUAGE REFLECTING THE PROPOSED AMENDMENT

RECOMMENDATION
title
Staff recommends that the City Council amend City Council Policy 100-58 relating to the formation of Committees and amend the By-Laws of all City-Council appointed Boards, Commissions and Committees (with the exception of the Planning Commission Manufactured Home Fair Practices Commission) to reflect the recommended changes to the Policy as it relates to the formation of Standing and Ad-Hoc Committees.
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BACKGROUND AND ANALYSIS

There are currently 16 City Council-appointed Boards, Commissions and Committees and many of these bodies have also formed Ad Hoc and Standing Committees over the years. City Council Policy 100-58 (City Council Committees and City Council-Appointed Special Purpose Committees) addresses the manner in which Standing Committees and Ad Hoc committees are to be formed. Although it is a City Council Policy, it has also been used to guide the formation of Standing and Ad Hoc Committees for City Council-appointed Boards, Commissions and Committees.

Several months ago, staff began working on an update to Council Policy 100-58. The primary objectives of the proposed update are as follows:

> Clarifying that City Council Policy 100-58 also applies to the formation of Standing and Ad-Hoc Committees by City Council-appointed Boards, Commissions and Committees;
> Establishing a process by whic...

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