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Redondo Beach City Council
July 11, 2023

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July 11, 2023
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Text extracted from the city's file for reading and search. Open the original on redondo.legistar1.com. That file is the official record.

10/07/2023, 20:32 2-9.101 Organization meetings, chairperson. CC J 7/11/23 Redondo Beach, California Municipal Code
Title 2 ADMINISTRATION
Chapter 9 BOARDS AND COMMISSIONS
Article 1. Uniform Regulations
2-9.101 Organization meetings, chairperson.

Each board or commission shall meet as soon after the first day of October of every year as practical for the purpose of organizing. At such organization meeting, the boards and commissions shall organize themselves by electing one of its members to serve as chairman for the ensuing year and one of its members as secretary. Until September 1, 2022, each board or commission shall hold a regular meeting at least once every other month, except that the Planning Commission, Harbor Commission, Budget and Finance Commission, Public Works Commission and Recreation and Parks Commission shall hold a regular meeting at least once each month. From and after September 1, 2022, each board or commission shall hold a regular meeting at least once each month. In addition to any such regular meetings, each board or commission shall hold whatever special meetings may be necessary or convenient to dispose of business without delay. All proceedings of any board or commission shall be open to the public. (§ 1, Ord. 2797 c.s., eff. April 17, 1997, as amended by § 1, Ord. 3043 c.s., eff.

November 7, 2009, § 1, Ord. 3062 c.s., eff. November 21, 2010, § 1, Ord. 3083 c.s., eff. September 16, 2011, § 1, Ord. 3096 c.s., eff. October 18, 2012, § 1, Ord. 3114 c.s., eff. December 5, 2013, § 1, Ord. 3133 c.s., eff. August 7, 2015, § 1, Ord. 3159 c.s., eff. August 18, 2016, § 1, Ord. 3203 c.s., eff. August 21, 2020, and § 1, Ord. 3219 c.s., eff. October 21. 2021) Contact:

City Clerk: 310-318-0656
Published by Quality Code Publishing, Seattle, WA. By using this site, you agree to the terms of use. https://library.qcode.us/lib/redondo_beach_ca/pub/municipal_code/item/title_2-chapter_9-article_1-2_9_101 1/1 Administrative
TORATED APRIL Report
H.7., File # 23-6217 Meeting Date: 6/20/2023
To: MAYOR AND CITY COUNCIL
From: ELEANOR MANZANO, CITY CLERK
TITLE
APPROVE CANCELLATION OF THE JULY 4, 2023 REGULAR CITY COUNCIL MEETING AND AGENCY MEETINGS AND RESCHEDULE TO JULY 11, 2023

EXECUTIVE SUMMARY
It is recommended that the City Council consider the cancellation of the Regular City Council, Community Financing Authority (CA) and Parking Authority (PA) meetings in July (scheduled for July 4, 2023) due to them falling on a scheduled holiday. The City Council meeting, along with agency meetings, would be rescheduled to be held on July 11, 2023. A third City Council meeting will be scheduled on July 25, 2023 to allow for applicant interviews to be held for appointments to the City of Redondo Beach Boards and Commissions.

BACKGROUND
The first regularly scheduled City Council, CFA and PA meetings in July 2023 fall on the 4" of July (Independence Day), a national holiday. If Council wished to choose an alternate date, it would be considered a Special meeting in which Warrants may not be approved or Ordinances adopted.

FISCAL IMPACT
None.

APPROVED BY:

Mike Witzansky, City Manager

Page 1 of 1 ends

CANCELLED COMMISSION MEETINGS
Dec 2022-July 2023
Meeting Reason Date If "lack of quorum"
Date Commission Cancelled Cancelled Source (1) # in Clerk Reports to Council 7/24/2023 Public Works quorum 7/10/2023 website 0
7/10/2023 Harbor quorum 7/5/2023 posting
7/5/2023 Preservation quorum 6/23/2023 posting
7/3/2023 Library quorum 6/20/2023 posting
6/21/2023 Historical quorum 6/8/2023 posting 0
6/19/2023 Public Safety quorum 6/19/2023 Video
6/14/2023 Recs & Parks lackBusiness 6/8/2023 posting 0
5/17/2023 Historical unknown Legistar
4/12/2023 Rec & Parks unknown Legistar 2
4/5/2023 Preservation unknown Legistar
3/20/2023 Public Safety unknown Legistar
3/13/2023 Harbor unknown Legistar
3/9/2023 Budget/Fin unknown Legistar
3/1/2023 Preservation unknown Legistar
1/12/2023 Budget/Fin unknown Legistar
1/9/2023 Harbor unknown Legistar
1/4/2023 Preservation unknown Legistar
2022
11/30/2022 Public Art unknown Legistar in-person
5/25/2022 Public Art unknown Legistar
11/7/2022 Library unknown Legistar in-person
11/9/2022 Rec & Parks unknown Legistar in-person
8/10/2022 Rec & Parks unknown Legistar in-person
5/11/2022 Rec & Parks unknown Legistar
8/8/2022 Harbor unknown Legistar
11/2/2022 Preservation unknown Legistar in-person
10/5/2022 Preservation unknown Legistar in-person
11/28/2022 Public Works unknown Legistar in-person
7/25/2022 Public Works unknown Legistar
Clerk's Absence Reports
7/11/2023
6/20/2023
5/16/2023
5/9/2023
4/18/2023
2/21/2023
12/20/2022
12/6/2022
Mone to Sta
redonda
nice Departin 1322 ArsessaBou NE 310319-0610
Passan Best, Copone 90078 Тал: 310 796-8273

CANCELLATION NOTICE

NOTICE IS HEREBY GIVEN THAT THE

REGULAR RECREATION AND PARKS

COMMISSION MEETING SCHEDULED FOR
JUNE 14, 2023 AT 7:00 PM. HAS BEEN
CANCELLED DUE TO LACK OF BUSINESS.

NEXT MEETING OF HISTORICAL
COMMISSION REGULAR MEETING WILL TAKE PLACE JULY 11,2023 AT 7:00 PM IN THE CITY COUNCIL CHAMBERS.

CAMERON HARDING, COMMUNITY SERVICES DIRECTOR
POSTED JUNE 8. 2023

PROPOSAL TO ADDRESS CANCELLATION OF COMMISSION MEETINGS

1. City Manager signs-off on all meeting cancelled before the actual meeting date
A. City Manager also sends report ("Report") to Council monthly that includes the date of meeting, the date the City Manager approved the cancellation, date notice of cancellation posted, the reason for the cancellation, and whether the cancelled meeting had been announced at the prior Commission meeting.

2. If a meeting is cancelled for "lack of quorum", whether before or on the day of the meeting, the Report to the Council should also include a Clerk's certification that the Clerk verified that excused absence requests were received prior to the scheduled meeting time for that Commission or the date of posting of the cancellation notice, and certify that there wasn't a quorum.

3. Attach posted notice of cancellation to the publicly accessible database for that Commission meeting and to the Council Report.

4. Each Commission ratify the cancellation at the next regular meeting.

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