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HomeMy WebLinkAbout14-133 SA Adoption of Meeting ScheduleCITY OF I AICE L LStNC IjE REPORT TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE TO: HONORABLE CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY FROM: GRANT YATES, EXECUTIVE DIRECTOR DATE: MAY 13, 2014 SUBJECT: ADOPTION OF MEETING SCHEDULE AND CANCELLATION OF CERTAIN MEETING DATES FOR 2014 Recommendation It is recommended that the Successor Agency approve the proposed meeting schedule and cancellation of the regular meeting dates of November 11, November 25, and December 23, 2014. Discussion Many governmental agencies "go dark" during certain times during the year and more specifically during the holidays. Last year, the Council voted to cancel several meetings dates during the last quarter of the year. It is proposed that Agency consider going dark again this year at certain designated meeting dates immediately surrounding the holidays. The proposed dates are November 11, November 25, and December 23, 2014. Staff is proposing that the Agency approve the cancellation of three regularly scheduled meeting dates during the months of November and December. November 11 falls on Veterans Day at which City Hall is closed; November 25 falls on the Tuesday before the Thanksgiving holiday; and, December 23 is two days before a state mandated holiday in which City Hall is closed. Typically, staff goes on vacation during the holidays and business slows down therefore it is being suggested that Agency consider cancelling the proposed meeting dates. Should an emergency occur at any time a Special meeting can be called with only 24 hours posting notice to the public in order to address any necessary Agency business. Fiscal Impact The cancellation of any Council and Successor Agency meeting dates will reduce the costs incurred by the City for meeting location cost and staff time. Prepared by: Virginia J. Bloom, Agency Clerk Approved by: Grant Yates, Executive Director 2014 City Council & Successor Agency Meeting Schedule MAY Tuesday, May 13, 2014 — Regular meeting Tuesday, May 27, 2014 — Regular meeting JUNE Tuesday, June 10, 2014— Regular meeting Tuesday, June 24, 2014 — Regular meeting JULY Tuesday, July 8, 2014— Regular meeting Tuesday, July 22, 2014 — Regular meeting AUGUST Tuesday, August 12, 2014 — Regular meeting Tuesday, August 26, 2014 — Regular meeting SEPTEMBER Tuesday, September 9, 2014 — Regular meeting Tuesday, September 24, 2014 — Regular meeting OCTOBER Tuesday, October 14, 2014— Regular meeting Tuesday, October 28, 2014— Regular meeting Thursday, May 22, 2014— Budget Workshop NOVEMBER Tuesday, November 11, 2014 — Cancelled (due to holiday) Tuesday, November 25, 2014— Cancelled (due to holiday) DECEMBER Tuesday, December 9, 2014 — Regular meeting Tuesday, December 23, 2014— Cancelled (due to holiday) Wed., Nov. 12, 2014 — Special Meeting