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HomeMy WebLinkAboutCC RES 20-50DocuSign Envelope ID: D5FB7456-4198-471F-BF95-AAD5BOF468E4 RESOLUTION NO. 20-50 A RESOLUTION APPROVING A MODIFIED SCHEDULE OF REGULAR MEETINGS OF THE CITY COUNCIL AND PLANNING COMMISSION WHEREAS, in response to the spread of the COVID-19 virus and in conjunction with the Federal and State proclamation of emergencies, the City Manager proclaimed a local emergency on Monday, March 16, 2020; and WHEREAS, on April 7, 2020, in anticipation of a need for more frequent actions to be taken by the City Council in connection with the local emergency, the City Council adopted Resolution 20-22 modifying the schedule or Regular Meetings of the City Council and Planning Commission. Resolution 20-22 established a schedule of weekly meetings of the City Council, and once -monthly meetings of the Planning Commission. WHEREAS, in light of Federal, State and County Health orders to avoid gatherings and to maintain social distancing, the City Council finds that all reasonable steps should be taken to encourage the City Council, City staff and the public to participate in the Council and Planning Commission meetings electronically rather than in person; and WHEREAS, the anticipated need for weekly meetings of the City Council appears to have subsided such that twice -monthly regular meetings of the City Council appear adequate at this time. WHEREAS, the City Council desires for the Planning Commission to consider projects and other Planning Commission matters at regular meetings more frequently than once per month when needed, for the convenience of the public, project applicants, and the City. As a result, twice -monthly meetings of the Planning Commission will resume when needed, and when a meeting proves unnecessary, such meeting can be cancelled. THEREFORE, THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1: The above recitals are true and correct, and are incorporated herein by reference. SECTION 2: Regular meetings of the City Council shall occur on the first and third Tuesday of each month, except State holidays, commencing on Tuesday, July 21, 2020. Closed session meetings shall commence at 4:30 p.m. and open session meetings shall commence at 5:30 p.m. SECTION 3: For purposes of the Brown Act, the address for the meetings will be at the Council Chambers at Tustin City Hall, 300 Centennial Way, Tustin, CA 92780. However, the City Council and City staff are encouraged to participate in the meetings electronically, not in-person. Until the City's proclamation of emergency is terminated, or Resolution 20-50 Page 1 of 3 DocuSign Envelope ID: D5FB7456-4198-471F-BF95-AAD5BOF468E4 until the Governor's orders authorizing meetings to be conducted electronically are revoked, whichever occurs first, members of the public shall observe and participate in the meeting electronically, not in person. SECTION 4: Regular meetings of the Planning Commission shall occur on the second and fourth Tuesday of each month, except State holidays, commencing on Tuesday, July 28, 2020. The Planning Commission meetings shall commence at 6:00 p.m. SECTION 5: For purposes of the Brown Act, the address for the meetings will be at the Council Chambers at Tustin City Hall, 300 Centennial Way, Tustin, CA 92780. However, the Planning Commission and City staff are encouraged to participate in the meetings electronically, not in-person. Until the City's proclamation of emergency is terminated, or until the Governor's orders authorizing meetings to be conducted electronically are revoked, whichever occurs first, members of the public shall observe and participate in the Planning Commission meeting electronically, not in person. SECTION 6: If any section or provision in this Resolution is invalidated, all other provisions shall survive, and in that respect the provisions herein are severable. SECTION 7: This revised meeting schedules set forth herein are necessary to the protection of public health, safety and welfare in light of the City's Proclamation of Local Emergency. This Resolution shall supersede the City Council and Planning Commission meeting schedules set forth in the Tustin City Code until this Resolution is terminated or superseded. SECTION 8: This Resolution is adopted on July 7, 2020 and shall take effect on July 21, 2020. This Resolution shall supersede Resolution 20-22 effective July 21, 2020. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin held on the 7t" day of July 2020. ATTEST: ERICA N. YASUDA, City Clerk Dr. ALLAN BERNSTEIN, Mayor Resolution 20-50 Page 2 of 3 DocuSign Envelope ID: D5FB7456-4198-471F-BF95-AAD5BOF468E4 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Erica N. Yasuda, 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. 20-50 was duly and regularly passed and adopted at a special meeting of the City Council held on the 7th day of July, 2020 by the following vote: COUNCILMEMBER AYES: Bernstein, Clark, Puckett, Cooper, Lumbard (5) COUNCILMEMBER NOES: (0) COUNCILMEMBER ABSTAINED: (0) COUNCILMEMBER ABSENT: (0) fV (a q0's4a ERICA N. YASUDA, City Clerk Resolution 20-50 Page 3 of 3