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File #: 24-645   
Type: Discussion Item Report Status: Completed
File created: 11/18/2024 In control: Parks and Recreation Commission
On agenda: 1/15/2025 Final action: 1/15/2025
Enactment date: Enactment #:
Title: VERIFICATION OF QUORUM FOR FUTURE PARKS AND RECREATION COMMISSION MEETING
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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AGENDA ITEM

 

TO:                                           

HONORABLE CHAIR

AND MEMBERS OF THE PARKS AND RECREATION COMMISSION

 

FROM:                      

YVETTE E. AGUILAR

PARKS, RECREATION & LIBRARY SERVICES DIRECTOR

 

SUBJECT:                      

title

VERIFICATION OF QUORUM FOR FUTURE PARKS AND RECREATION COMMISSION MEETING

 

summary

Summary:

 

Staff are seeking verification whether a quorum will be present for the regular Parks and Recreation meeting of Wednesday, March 19, 2025, due the attendance of two Commissioners at the California Parks & Recreation Society (CPRS) Conference.

 

Strategic Plan Goal(s):

 

Goal No. 5                     High-Functioning Government:  Strengthen internal communication, recruitment, retention, systems, and processes to increase the effectiveness and efficiency of City services.

 

recommendation

Recommendation:

 

Determine whether a quorum of the Parks and Recreation Commission will be present for the regular meeting of Wednesday, March 19, 2025, and provide direction to staff to cancel the meeting.

 

body

Background and Analysis:

 

The March regular meeting of the Parks & Recreation Commission is scheduled for Wednesday, March 19, 2025.  Two of the five commissioners will be attending the CPRS Conference in Sacramento during the regularly scheduled March meeting.

 

Staff are seeking verification whether a quorum, or a minimum of three commissioners, will be present for March 2025 Commission meeting. If no quorum is present, the Commission may direct staff to cancel the meeting.

 

Approved:

 

_________________________

Yvette E. Aguilar