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HomeMy WebLinkAbout09 RESOLUTION NO. 16-68 ADOPTING THE COUNCIL CHAMBER RENOVATION SCHEDULE• Agenda Item 9 AGENDAREPORT Reviewed: City Manager Finance Director N/A MEETING DATE: DECEMBER 6, 2016 TO: JEFFREY C. PARKER, CITY MANAGER FROM: ERICA N. RABE, CITY CLERK SUBJECT: RESOLUTION NO. 16-68 ADOPTING THE COUNCIL CHAMBER RENOVATION SCHEDULE SUMMARY Adoption of Resolution No. 16-68 would allow the City Council to conduct Regular Meetings during the Council Chamber Renovation at the Clifton C. Miller Community Center. RECOMMENDATION That the City Council adopt Resolution No. 16-68 to conduct Regular Meetings at an alternative location. FISCAL IMPACT There is no fiscal impact associated with this item. BACKGROUND On October 4, 2016, the City Council awarded the contract for the Council Chamber Renovations Construction Project (CIP No. 10075) to TBC Contractors, Inc. The project will commence construction in January 2017. Once construction begins, it will be necessary for the City Council to hold meetings in an alternate location for a period of time. On November 1, 2016, the City Council adopted Ordinance No. 1474 allowing the City Council to approve a schedule for Regular Meetings to be conducted at an alternative location by adoption of a Resolution. In an effort to continue to be transparent and provide proper noticing, staff will ensure the public is notified of the temporary schedule by noticing on the City's website and posting boards. Attachment: Resolution No. 16-68 RESOLUTION NO. 16-68 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA AUTHORIZING AN ALTERNATIVE LOCATION TO CONDUCT REGULAR CITY COUNCIL MEETINGS AT THE CLIFTON C. MILLER COMMUNTY CENTER WHEREAS, the City Council has need to conduct business at an alternative location during the City Council Chamber Renovation; and WHEREAS, Section 1301(A) of the Tustin City Code authorizes the City Council to conduct Regular Meetings at an alternative location; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tustin, California, does hereby authorize the following schedule: Cily Council Meeting Date Location February 7, 2017 Clifton C. Miller Community Center February 21, 2017 Clifton C. Miller Community Center March 7, 2017 Clifton C. Miller Community Center March 21, 2017 Clifton C. Miller Community Center April 4, 2017 Clifton C. Miller Community Center April 18, 2017 Clifton C. Miller Community Center May 2, 2017 Clifton C. Miller Community Center PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin held on the 6t" day of December, 2016. JOHN NIELSEN, Mayor ATTEST: ERICA N. RABE, City Clerk kTE OF CALIFORNIA UNTY OF ORANGE Y OF TUSTIN ) SS Aca N. Rabe, City Clerk and ex -officio Clerk of the City Council of the City of Tustin, ifornia, do hereby certify that the whole number of the members of the City Council is ; that the above and foregoing Resolution No. 16-68 was duly and regularly passed and adopted at a regular meeting of the City Council held on the 6th day of December, 2016 by the following vote: COUNCILPERSONS AYES: COUNCILPERSONS NOES: COUNCILPERSONS ABSTAINED: COUNCILPERSONS ABSENT: ERICA N. RABE, City Clerk