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08.j. Consecutive Absences from Planning CommissionMEMORANDUM TO: CITYCOUNCIL FROM: &" TERESA McCLISH, COMMUNITY DEVELOPMENT DIRECTOR BY: DEBBIE WEICHINGER, ADMINISTRATIVE SECRETARY SUBJECT: CONSIDERATION OF REQUEST FROM PLANNING COMMISSIONER KEEN FOR CONSECUTIVE ABSENCES FROM PLANNING COMMISSION MEETINGS DATE: JUNE 12,2012 RECOMMENDATION: It is recommended the City Council consent to three potential consecutive absences by Planning Corr~missioner Keen during the summer months. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: There is no cost impact from this item. BACKGROUND: According to Municipal Code Section 2.1 8.060, three consecutive absences from regular Planning Commission meetings constitutes a resignation, unless the City Council consents to such absences. Planning Commissioner Keen has requested City Council consent to absences from three consecutive regular meetings. ANALYSIS OF ISSUES: Requirements in the Municipal Code regarding Commission meeting absences are designed to encourage steady attendance. However, Commissioner Keen has demonstrated an unprecedented, ongoing record of excellent attendance, is considered a valued member of the Planning Commission, and does not currently plan on absences beyond the three that will be required for his planned vacation/commitments. It is possible that a meeting may be canceled during the summer months, in which case Commissioner Keen may not miss three consecutive meetings. However, that cannot be determined at this time. ALTERNATIVES: The following alternatives are provided for the Council's consideration: Consent to the absences, Do not consent to the absences, or Provide direction to staff. Agenda Item 8.j. Page 1 CITY COUNCIL CONSIDERATION OF REQUEST FROM PLANNING COMMISSIONER KEEN FOR CONSECUTIVE ABSENCES FROM PLANNING COMMISSION MEETINGS JUNE 12,2012 PAGE 2 ADVANTAGES: Consenting to the absences will maintain a valuable member of the Planning Commission and avoid the potential need to fill a vacancy. DISADVANTAGES: No disadvantages have been identified. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in front of City Hall on Thursday, June 7,2012. The Agenda and staff report were posted on the City's website on Friday, June 8,2012. No public comments were received. Agenda Item 8.j. Page 2