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HomeMy WebLinkAboutCancellation of regular City Council/Redevelopment Agency/PuCouncil/Agency Meeting Held:_ Deferred/Continued to: �Appro d ❑ Conditionally Approved ❑ Denied s' % s Cle Signa e Council Meeting Date: July 5, 2011 Department ID Number: CC-11-004 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Joan L. Flynn, CMC, City Clerk PREPARED BY: Joan L. Flynn, CMC, City Clerk SUBJECT: Approve the cancellation of the regular meeting of July 18, 2011 due to lack of agenda items Statement of Issue: The agenda items for the July 18t" meeting are minimal and not time - sensitive. Staff is recommending moving the items to the August 1st meeting and cancelling the July 18t" meeting. Financial Impact: Not Applicable Recommended Action: Motion to: Approve the cancellation of the regular City Council/Redevelopment Agency/Public Finance Authority meeting of July 18, 2011 and direct the City Clerk to post the Notice of Cancellation (Attachment 1) as prescribed by law. .Alternative Action(s): Do not approve the cancellation of the July 18, 2011 meeting and direct the City Clerk to prepare and post an agenda. I I B -2) 69- Item 14. - I REQUEST FOR COUNCIL ACTION MEETING DATE: 7/5/2011 DEPARTMENT ID NUMBER: CC-11004 Analysis: At the last Strategic Planning Session, moving to one meeting a month, when appropriate, was a concept the Council indicated they would consider. Council asked to be notified if an opportunity to reduce expenditures and/or staff time through meeting cancellation presented itself. Staff believes such a situation will occur at the July 18, 2011 meeting. During their regular review of upcoming agenda items, the Executive Team noted there were minimal and only non time -sensitive Consent items for consideration at the July 181h meeting. All seven items can be easily moved to the August Vt meeting. Many cities "go dark" during the summer months due to staffing shortages. By a cancellation and the resulting extension of time between meetings, staff will have an opportunity to prepare all staff report for your review. The financial savings realized with this cancellation will be minimal, but could include staff time, printing, and utilities. There will be a second meeting in July, as the Council is scheduled to hold a Special Meeting on July 29th to participate in the Strategic Planning Workshop. Environmental Status: Not Applicable Strategic Plan Goal: Improve Internal and External Communication Attachment(s): Item 14. - 2 1113 -Z27o i City of HuntingtonBeach 2000 Main Street ® Huntington Beach, CA 92648 (714) 536-5227 ® www.huntingtonbeachea.gov Office of the City Clerk Joan L. Flynn, City Clerk CITY .. Ok BEACH AGENCY/PUBLIC FINANCING AUTHORITY Mayor Joe Carchio Mayor Pro Tern Don Hansen Councilmember Connie Boardman Councilmember Keith Bohr Councilmember Devin Dwyer Councilmember Matthew Harper Councilmember Joe Shaw On Tuesday, July 5, 2011, the City Council announced that the Regular Meeting of the City Council, Redevelopment Agency, Public Financing Authority scheduled on Monday, July 18, 2011 at 4:OOPM in the Council Chambers has been CANCELLED. Dated: July 6, 2011 ATTEST: City Clerk Mayor Sister Cities: Anjo, Japan ® Waitakere, New Zealand