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HomeMy WebLinkAboutStaff Report 348-09TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: CITY MANAGER DATE: AUGUST 3, 2009 CMR: 348:09 REPORT TYPE: CONSENT SUBJECT: Adoption of a Resolution Amending Resolution No. 8904 to Change the City Council Vacation Schedule for Calendar Year 2009 to End on September 7, 2009 RECOMMENDATION Staff recommends that the City Council adopt the attached resolution amending the Council's summer recess to end on September 7, 2009 instead of September 11, 2009. DISCUSSION On February 9, 2009, the Council adopted a resolution scheduling the Council summer recess and winter closure for 2009. The original schedule for the Council summer recess was August 4 -September 11, 2009. Pursuant to Municipal Code Section 2.04.010, during the annual vacation, there shall be no regular meetings of the Council nor of the Council standing committees. Due to scheduling conflicts in September, there is a need to schedule Council standing committee meetings (Finance and Policy & Services) during the week of September 7, prior to the current scheduled end of the Council vacation. As such, staff is recommending that the Council amend the current summer recess schedule so that it ends on September 7. This would allow the scheduling of the two standing committee meetings during that week. RESOURCE IMPACT There is no resource impact associated with the recommendations in this report. POLICY IMPLICATIONS This report is consistent with prior Council direction. ENVIRONMENTAL REVIEW The actions in this report do not constitute a project under the California Environmental Quality Act (CEQA) guidelines; therefore, no environmental assessment is required. ATTACHMENTS CMR: 348:09 Page 1 of2 ATTACHMENTS Attachment A: Resolution Amending the Council Recess for August 2009 PREPARED BY: CITY MANAGER APPROVAL: CMR: 348:09 KELLY MORARIU Assistant to the City Manager JAMES KEENE CITY MANAGER Page 2 of2 * * * NOT YET APPROVED * * * Resolution No. Resolution of the Council of the City of Palo Alto Amending Resolution No. 8904 to Change the City Council Vacation Schedule for Calendar Year 2009 to End on September 7, 2009 WHEREAS, pursuant to Section 2.04.010(b) of the Municipal Code, the City Council must schedule its annual vacation for each calendar year no later than the third meeting in February and may not hold any regular meetings or meetings of Council standing committees during the scheduled annual vacation; and WHEREAS, the City Council adopted Resolution No. 8904 on February 9, 2009 setting the Council vacation from Tuesday, August 4 through Friday, September 11,2009; and WHEREAS, a need has arisen to schedule Council standing committee meetings during the week of September 7, 2009. NOW, THEREFORE, the Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. Resolution No. 8904 is hereby amended to change the 2009 City Council vacation schedule from August 4 through September 11, 2009 to August 4 through September 7, 2009. SECTION 2. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENTIONS: ABSENT: ATTEST: APPROVED: City Clerk APPROVED AS TO FORM: City Attorney 090730 mb 8261108 1