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HomeMy WebLinkAbout04 AUTHORIZATION TO CANCEL THE MARCH 6, 2018 CITY COUNCIL REGULAR MEETING & SCHEDULE MARCH 7, 2018 AS AN ALTERNATIVE TIMEAgenda Item 4 0 w AGENDA REPORT Reviewed: ' v ) City Manager Finance Director J N/A MEETING DATE: JANUARY 16, 2018 TO: JEFFREY C. PARKER, CITY MANAGER FROM: ERICA N. RABE, CITY CLERK SUBJECT: AUTHORIZATION TO CANCEL THE MARCH 6, 2018 CITY COUNCIL REGULAR MEETING AND SCHEDULE MARCH 7, 2018 AS AN ALTERNATIVE TIME FOR THE CITY COUNCIL REGULAR MEETING SUMMARY: Due to an anticipated lack of quorum, staff recommends that the City Council cancel the March 6, 2018 Regular City Council meeting and schedule the March 7, 2018 as an alternative time. RECOMMENDATION: 1. Direct the City Clerk to post a Notice of Cancellation for the regularly scheduled Council meeting of March 6, 2018. The City Council hereby waives notice of said meeting as required by Government Code §54954; and 2. Adopt Resolution No. 18-01, authorizing an alternative time to conduct a Regular City Council meeting on March 7, 2018. FISCAL IMPACT: There is no fiscal impact associated with this item. BACKGROUND: On March 6, 2018, it is anticipated that the City Council will lack a quorum to conduct regular business. Section 1301(A) of the Tustin City Code authorizes the City Council to conduct Regular Meetings at an alternative time if approved by City Council Resolution at least 14 calendar days prior to the meeting. Staff is proposing the City Council to resume consideration of items on Wednesday, March 7, 2018. RESOLUTION NO. 18-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA AUTHORIZING AN ALTERNATIVE TIME TO CONDUCT A REGULAR CITY COUNCIL MEETING WHEREAS, the City Council has need to conduct regular business on March 7, 2018 rather than March 6, 2018 due to an anticipated lack of quorum; and WHEREAS, Section 1301(A) of the Tustin City Code authorizes the City Council to conduct Regular Meetings at an alternative time if approved by City Council Resolution at least 14 calendar days prior to the meeting date; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tustin, California, does hereby authorize the following schedule: Original (Cancelled) City Council Rescheduled Regular Meeting Meetin Tuesday, March 6, 2018 at 7:00 p.m. Wednesday, March 7, 2018 at 7:00 p.m. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin held on the 16th day of January, 2018. ELWYN A. MURRAY Mayor ATTEST: ERICA N. RABE, City Clerk Resolution No, 18-01 Page 1 of 2 1289380.1 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Erica N. Rabe, City Clerk and ex -officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council is five; that the above and foregoing Resolution No. 18-01 was duly and regularly passed and adopted at a regular meeting of the City Council held on the 16th day of January, 2018 by the following vote: COUNCILPERSONS AYES: COUNCILPERSONS NOES: COUNCILPERSONS ABSTAINED: COUNCILPERSONS ABSENT: ERICA N. RABE, City Clerk Resolution No. 18-01 Page 2 of 2 1289380.1