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HomeMy WebLinkAboutRes 2018-92 Setting Rg Mtgs CC Calendar 2019STAFF REPORT CITY OF PALM DESERT CITY CLERK DEPARTMENT MEETING DATE: December 13, 2018 PREPARED BY: Rachelle D. Klassen, City Clerk REQUEST: Adoption of Resolution No. 2018 - 92 , establishing dates for regular meetings of the Palm Desert City Council during calendar year 2019. Recommendation Waive further reading and adopt Resolution No. 2018 - 92 , establishing dates for regular meetings of the Palm Desert City Council during calendar year 2019. Strategic Plan This request represents routine administrative business of the City; there is no specific Strategic Plan objective to associate with it. Background Analysis In 2018 City Council requested that an annual schedule of its regular meetings be set in advance by resolution, as provided for in Palm Desert Municipal Code (P.D.M.C.) Section 2.36.020 (copy attached) so that Members could calendar them and then plan for other important events and activities throughout the year. The attached resolution provides a schedule of second and fourth Thursday dates generally, allowing City Council, the public, and staff to plan accordingly for the conduct of City business and any required noticing. This schedule takes into account the routine practice of cancelling the second meeting in July and the first meeting in August for a summer recess, along with the tradition of holding one meeting in November and December, with holiday observances occurring on or around the fourth Thursday of each of those months. Further, the proposed schedule does not conflict with events that are customary for City Councilmembers to attend -- League of California Cities Executive Forum and Advanced Leadership Academy (June 19-21, Newport Beach) and the Annual Conference (October 16-18, Long Beach). December 13, 2018 — Staff Report Resolution to Set the 2019 Schedule of Regular City Council Meetings Page 2of2 While adoption of this resolution sets the regular meeting schedule, it is also understood that if City business needs to be conducted, City Council retains authority to convene a meeting on any date that is not listed herein, as is set forth in P.D.M.C. Chapter 2.36. Fiscal Analysis There is no fiscal impact associated with adoption of this resolution and schedule. LEGAL REVIEW DEPT. REVIEW FINANCIAL Approved as to Form REVIEW or Content N/A Rob.lt argreaves Rachelle D. Klassen Janet M. Moore City 4� ey City Clerk Director of Finance CITY MANAGER Lauri Aylaian City Manager ATTACHMENTS: 1. Resolution Setting the 2019 Regular City Council Meeting Schedule. 2. P.D.M.C. Section 2.36.020 — Regular Meetings. 3. 2019 United States Calendar. RESOLUTION NO. 2018 - 92 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING RESOLUTION NO. 2018-08 AND SETTING THE SCHEDULE FOR REGULAR MEETINGS OF THE PALM DESERT CITY COUNCIL IN CALENDAR 2019 WHEREAS, the City Council of the City of Palm Desert, California, established the time, place, and conduct for its regular meetings on the second and fourth Thursday each month pursuant to Palm Desert Municipal Code Chapter 2.36; and WHEREAS, it has been acknowledged that the City Council wishes to adopt a set annual schedule of regular meetings, doing so with its first such policy, Resolution No. 2018-08, and it is now appropriate to rescind that policy and adopt a subsequent one for calendar 2019; and WHEREAS, the schedule will primarily follow the recognized routine of meetings on the second and fourth Thursdays of each month, with some limited exceptions to account for holidays and events that call for City Councilmember participation that will result in the lack of a quorum on certain dates. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Palm Desert, California, that: Section 1. Regular meetings will be held generally on the second and fourth Thursdays of each month, pursuant to Section 2.36.020 of the Palm Desert Municipal Code, in the Council Chamber of the Palm Desert Civic Center, 73510 Fred Waring Drive, Palm Desert, California, with some limited exceptions, with all regular meetings to be held as specified herein on the attached Exhibit "A." Section 2. If matters of business necessitate during the planned summer and holiday recesses, the Mayor or his/her designee may determine if a quorum of the City Council is available and, if so, schedule a regular meeting on the second or fourth Thursday of the month as it would normally have been conducted but for this adopted resolution. Section 3. Each regular meeting will be convened at 3:00 p.m. and immediately adjourn for the purpose of conducting a Closed Session to consider the items listed as such on the posted agenda for the regular meeting of that date. Section 4. The regular and public hearings sessions of each regular meeting of the City Council of the City of Palm Desert, California, will convene at 4:00 p.m. and run until approximately 6:00 p.m., if the amount of business so warrants. RESOLUTION NO. 2018 - Section 5. If the amount of business to be conducted requires, a dinner break may be observed by the City Council between 6:00 p.m. and 7:00 p.m., with the meeting to be reconvened at 7:00 p.m. to complete any unfinished business remaining on the agenda. BE IT FURTHER RESOLVED that the Mayor/Mayor Pro Tem is hereby given authority to take up items on the agenda in the order deemed most appropriate in consideration of public interest and/or time constraints. PASSED, APPROVED, AND ADOPTED at a regular meeting of the Palm Desert City Council held on this 13th day of December, 2018, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: ATTEST: RACHELLE D. KLASSEN, CITY CLERK CITY OF PALM DESERT, CALIFORNIA SABBY JONATHAN, MAYOR 2 RESOLUTION NO. 02-57 EXHIBIT A PALM DESERT CITY COUNCIL REGULAR MEETINGS — 2019 Thursday, January 10 Thursday, January 24 Thursday, February 14 Thursday, February 28 Thursday, March 14 Thursday, March 28 Thursday, April 11 Thursday, April 25 Thursday, May 9 Thursday, May 23 Thursday, June 13 Thursday, June 27 Thursday, July 11 Thursday, August 22 Thursday, September 12 Thursday, September 26 Thursday, October 10 Thursday, October 24 Thursday, November 14 Thursday, December 12 2.36.020 Regular meetings. Page 1 of 1 I Palm Desert Municipal Code I Upi Previous 1 Next I Main Title 2 ADMINISTRATION AND PERSONNEL Chanter 2.36 PROCEDURE FOR THE CONDUCT OF MEETINGS 2.36.020 Regular meetings. ]Lrch Print jr No Frames Except as otherwise set by city council resolution, the city council shall hold regular meetings on the date of second and fourth Thursday, at the location and time as may from time to time be set forth by the council by resolution. If by reason of fire, flood, or other emergency, it is unsafe to meet in the regular meeting place, the meetings may be held for the duration of the emergency at such other place as is designated by the city council. When the day for any regular meeting falls on a holiday, Christmas Eve or New Year's Eve, such meeting shall be held at the same hour and place on the next succeeding day not a holiday, or such other time as designated by the city council. 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