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HomeMy WebLinkAbout1991-01-08 - AGENDA REPORTS - CHANGE IN PR CMSN MEETING DATE (2)AGENDA REPORT City Manager,Approval Item to be presented by: CONSENT CALENDAR Jeff Rolin DATE: SUBJECT: DEPARTMENT: January 8, 1991 Change in Parks and Recreation Commission Regular Meeting Dates Resolution Number: 91-3 , _ Parks and Rec A The Parks and Recreation Commission, at its December 10, .1990 meeting, voted unanimously to recommend that the City Council adopt a resolution changing the Parks and Recreation Commission's regular meeting to the. second Monday of each month. The Commission's current regular meeting date, on the third Monday of each month, conflicts with the regular meetings of the Santa Monica Mountains Conservancy, which meets on the first and third Monday evenings of each month. The City Council recently selected the Director of Parks and Recreation to represent the City on the Advisory Board of the Santa Monica Mountains Conservancy. The change in the meeting date will allow the Parks and Recreation Director to attend both the regularly scheduled meetings of the Parks and Recreation Commission and the Santa Monica Mountains Conservancy. RECOMMENDATION It is recommended that the City Council adopt Resolution 91-3, changing the Parks and Recreation Commission's regular meeting to the second Monday night of each month. ATTACHMENT Resolution No. 91-3 Adopted: / - �- Agenda Item: RESOLUTION NO. 91-3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, CHANGING THE DATE OF REGULAR MEETINGS OF THE PARKS AND RECREATION COMMISSION WHEREAS, the City Council of the City of Santa Clarita does hereby resolve as follows: WHEREAS, the regular meetings of the Parks and Recreation Commission shall be held.at 7:00 p.m. on the second Monday of each month in the City Hall Council Chambers, 23920 Valencia Boulevard,= Santa Clarita, California. This new date change will take place beginning with the second Monday of January, 1991. PASSED, APPROVED AND ADOPTED this day -of , 1991 . ATTEST: CITY CLERK MAYOR I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting. thereof, held on the day of , 1991 by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: . COUNCILMEMBERS: CITY CLERK