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HomeMy WebLinkAboutCity Councilmember Pam Houchen submitted her written resigna• o � CITY OF HUNTINGTON BEACH Inter -Department Communication W Z: TO: HON. MAYOR GREEN AND MEMBERS OF THE CITY COI.MCIUT~; FROM: JENNIFER McGRATH, CITY ATTORNEY ; SUBJECT: Legal Requirements To Fill Vacancy On City Council DATE: September 2, 2004 INDEX: Elected Officials; Appointment Of Officers; Brown Act; City Charter Section 312 City Councilmember Pam Houchen has submitted her written resignation, effective September 2, 2004. The following legal requirements apply to the appointment of a new City Councilmember. Section 312 (a) of the City of Huntington Beach Charter states "Vacancies. A vacancy in the City Council or in any other office designated as elective by this Charter, from whatever cause arising, shall be filled by appointment by the City Council." And Section 312 (c) of the City of Huntington Beach Charter states "Replacement. In the event it shall fail to fill a vacancy by appointment within 60 days after such office shall become vacant, the City Council shall forthwith cause an election to be held to fill such vacancy for the remainder of the unexpired term. " Based on the Charter, the City Council may appoint a person to serve the remainder of Ms. Houchen's unexpired term, which ends on December 7, 2004. Since Ms. Houchen's resignation is effective September 2, 2004, the Council has until November 1, 2004, to fill the vacancy by appointment. Coincidentally, the last regularly scheduled Council meeting prior to the expiration of the sixty-day period is November 1, 2004. If the Council does not make an appointment to the position by November 1, 2004, it must forthwith cause an election to be held to fill the vacancy. However, based on our initial review of state law, it appears that the earliest date for such an election would be March 8, 2005, well after the end of Ms. Houchen's unexpired term. Please note that the Brown Act specifically requires that all discussion for the appointment of an elected official take place in open session. The exception that exists to allow closed session discussion of personnel matters does not apply to the appointment of an elected official. (Gov't Code Section 54957(b)(4).) The appointee's term will expire on December 7, 2004. JENNIFER McGRATH City Attorney cc: Penelope Culbreth-Graft-, City Administrator Bill Workman, Assistant City Administrator /)/C) A-CI70IJ C'Al PDA:2004 memos: Legal requirements for replacement of councilmember City oHuntington Huntiton96acha 2000 MAIN STREET �'C� FORNIA 9 a Pam Houchen City.Council Member September 1, 2004 N o r7n J —1 U i? Honorable Mayor and City Council Members City of Huntington Beach v 2000 Main Street Huntington Beach, CA 92648 Dear Mayor and City Council .Members: Effective September 2, 2004, 1 am resigning my position as a Huntington Beach City Council Member due to personal reasons. Sincerely, Pam Houchen Xc: Penny Culbreth-Graft, City Administrator Bill Workman, Assistant City Administrator Joan'Flynn, City Clerk This document was not part of the C-4a Item submitted to Council 9/7/04 — For reference only TELEPHONE (714) 536-5553 Anjo, Japan FAX (714) 536-5233