Resolution/Approving the 2023 Deferred Compensation Committee Meeting Calendar Rev: 04/20/2023
RESOLUTION NO. 23-
A RESOLUTION OF THE CITY OF SANTA CLARA,
CALIFORNIA APPROVING THE 202 3 DEFERRED
COMPENSATION COMMITTEE CALENDAR OF
MEETINGS, AND SETTING THE NUMBER AND START
TIME OF REGULAR DEFERRED COMPENSATION
COMMITTEE MEETINGS
BE IT RESOLVED BY THE CITY OF SANTA CLARA AS FOLLOWS:
WHEREAS, Section 2.120.030 of the Santa Clara City Code (“SCCC”) requires City boards and commissions to hold regular meetings at the times and on the days indicated by resolution of the Council; and
WHEREAS, the Deferred Compensation Committee proposes to meet for the remaining three (3) quarters of 2023 on June 1, 2023; August 17, 2023; and November 16, 2023; and a start time of 10:00 a.m.
NOW THEREFORE, BE IT FURTHER RESOLVED BY THE CITY OF SANTA CLARA AS FOLLOWS:
1. That the City of Santa Clara are hereby finds that the above Recitals are true and correct and by the reference makes them a part thereof.
2. That the City Council hereby approves setting the Deferred Compensation Committee regular meeting start time at 10:00 a.m., and establishes three (3) regular meetings for calendar year 2023 as set forth above, with one meeting for each remaining quarter of the year beginning in June, which meetings may be cancelled at the discretion of the City Manager based upon best practices for agenda management.
3. Effective date: This resolution shall be effective May 9, 2023.
I HEREBY CERTIFY THE FOREGOING TO BE A TRUE COPY OF A RESOLUTION PASSED
AND ADOPTED BY THE CITY OF SANTA CLARA, CALIFORNIA, AT A REGULAR MEETING THEREOF HELD ON THE ___ DAY OF _________, 2023, BY THE FOLLOWING VOTE:
Resolution/Approving the 2023 Deferred Compensation Committee Meeting Calendar Rev: 04/20/2023
AYES: COUNCILORS:
NOES: COUNCILORS:
ABSENT: COUNCILORS:
ABSTAINED: COUNCILORS:
ATTEST: ______________________________
NORA PIMENTEL, MMC
ASSISTANT CITY CLERK
CITY OF SANTA CLARA
Attachments incorporated by reference: None