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File #: 15-5578   
Type: Staff Briefing - Without Ordinance
In control: Housing Commission to Protect and Preserve Dynamic and Diverse Neighborhoods
On agenda: 10/27/2015
Posting Language: Consideration and approval of alternative dates for November and December 2015 Commission meetings. [Michael Taylor, Planning Administrator, Department of Planning & Community Development]
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DEPARTMENT: Planning and Community Development                     

 

 

DEPARTMENT HEAD: John Dugan

                     

                     

COUNCIL DISTRICTS IMPACTED: Citywide

 

 

SUBJECT:

 

Consideration and approval of alternative dates for November and December 2015 Commission meetings.

 

 

SUMMARY:

 

This item will allow for the consideration and approval of alternative dates for November and December 2015 Commission meetings.

 

 

BACKGROUND INFORMATION:

 

Reoccurring Commission meetings are scheduled for 4:00 to 6:00 pm on the fourth Tuesday of the month. In November the forth Tuesday is on November 24, 2015 which falls during the week of Thanksgiving. In December the forth Tuesday is on December 22, 2015 which falls during the week of Christmas.

 

 

ISSUE:

 

A quorum may not be available on the regularly scheduled meeting dates in November and December 2015 due to the proximity of these dates to holidays.

 

If the Commission elects to reschedule the November and December 2015 meetings, DPCD recommends that these meetings be rescheduled for 4:00 to 6:00 pm on Tuesday, November 17, 2015 (third Tuesday) and Tuesday, December 15 (third Tuesday).

 

 

ALTERNATIVES:

 

The Commission could maintain the regularly scheduled meeting dates in November and December 2015 or move these meetings to an alternative date to help ensure a quorum will be present.

 

 

FISCAL IMPACT:

 

N/A

 

 

RECOMMENDATION:

 

If the Commission elects to reschedule the November and December 2015 meetings, DPCD recommends that these meetings be rescheduled for 4:00 to 6:00 pm on Tuesday, November 17, 2015 (third Tuesday) and Tuesday, December 15 (third Tuesday).