HomeMy WebLinkAboutPC AG 2013-03-06 #2 SE A4
PLANNING COMMISSION ITEM NUMBER
IFO STAFF REPORT 2
TO: Planning Commission
FROM: Director of Community Development
MEETING DATE: March 6, 2013
SUBJECT: CONSENT ITEM
A RESOLUTION OF THE PLANNING COMMISSION
OF THE CITY OF SEAL BEACH CHANGING ITS
REGULAR MEETING TIME TO 7:00 P.M.
RECOMMENDATION: Planning Commission adopt Resolution No. 13-3 changing
the regular meeting time to 7:00 p.m. on the first and third
Wednesdays of each month.
ANALYSIS:
At the meeting of February 6, 2013 the Planning Commission voted unanimously to
change the regular meeting start time from 7:30 p.m. to 7:00 p.m. and directed staff to
prepare a resolution acknowledging the new start time. The resolution changing the
meeting time is attached herewith and will take affect at the next regular scheduled
meeting of March 20, 2013. The resolution further clarifies that the meetings are held
on the first and third Wednesdays of the month.
Attachment:
1. Resolution 13-3
RESOLUTION NO. 13-3
A RESOLUTION OF THE PLANNING COMMISSION
OF THE CITY OF SEAL BEACH CHANGING ITS
REGULAR MEETING TIME TO 7:00 P.M.
THE PLANNING COMMISSION OF THE CITY OF SEAL BEACH DOES
HEREBY RESOLVE AS FOLLOWS:
Section 1. The Planning Commission hereby amends Section 3 of the
Operating Guidelines ("Guidelines") it previously adopted by Commission
Resolution 10-11 to read as follows:
"Regular meetings of the Commission shall be held the first and third
Wednesdays of the month at 7:00 p.m. unless modified by City Council
action.
"The Commission may call Special meetings as necessary, consistent with
the noticing requirements of the Ralph M. Brown Act."
Section 2. The Secretary to this Commission shall forward a copy of
this Resolution to the City Council for confirmation pursuant to Section
3.10.010.0 and thereafter distribute copies of the amended Guidelines to the
members of the Commission and the City Clerk.
PASSED, APPROVED AND ADOPTED by the Planning Commission of the City of
Seal Beach at a meeting thereof held on the 6th day of March, 2013, by the
following vote:
AYES: Commissioners
NOES: Commissioners
ABSENT: Commissioners
Sandra Massa-Lavitt, Chairwoman
Planning Commission
Jim Basham, Secretary
Planning Commission