File #: 21-2276    Name:
Type: Consent Item Status: Agenda Ready
File created: 4/2/2021 In control: City Council
On agenda: 4/6/2021 Final action:
Title: EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS
Attachments: 1. Administrative Report
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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To:                                                               MAYOR AND CITY COUNCIL

From:                                                               ELEANOR MANZANO, CITY CLERK

 

TITLE

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EXCUSE ABSENCES OF VARIOUS COMMISSIONERS FROM VARIOUS COMMISSION MEETINGS

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EXECUTIVE SUMMARY


Commissioner
                                Board/Commission                                         Meeting Date

 

Vanessa Vogelsang           Housing Authority                        March 16, 2021

Grace Coopman                                          Library                                                                         April 05, 2021

Candice Nafissi                                          Library                                                                        April 06, 2021

Candice Nafissi                                          GPAC                                                                                   April 07, 2021

 

On March 16, 2021, the City Clerk received notification from Commissioner Vogelsang requesting an excused absence for the March 16, 2021 Housing Authority Meeting.

 

On March 20, 2021, the City Clerk received notification from Commissioner Coopman requesting an excused absence for the April 05, 2021 Library Commission Meeting.

 

On March 24, 2021, the City Clerk received notification from Commissioner Nafissi requesting an excused absence for the April 06, 2021 Library Commission Meeting.

 

On March 24, 2021, the City Clerk received notification from Commissioner Nafissi requesting an excused absence for the April 07, 2021 GPAC Meeting.


BACKGROUND

As of September 3, 2019, the City Council authorized the City Clerk to revise the policy pertaining to requests for excused absences, whereby Board Members and Commissioners are now required to communicate impending absences directly to the City Clerk for processing.

 

Pursuant to Resolution No.CC-1612-122, Establishing a General Plan Advisory Committee (GPAC): Section 9, as it relates to absences:

 

"SECTION 9. A member of the committee shall be removed for missing 3 meetings of the committee, unless by permission of the City Council expressed in its official minutes, or if he or she ceases to be a resident of Redondo Beach. A replacement may be appointed by the Mayor in his discretion subject to City Council confirmation. If the removed member was the representative of one of the Council Members, then the Council Member may nominate another representative to the Committee. The Council Member may not nominate the same individual who was previously removed."

 

APPROVED BY:

Eleanor Manzano, City Clerk

 

FISCAL IMPACT
None