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CC 2019-04-23_08j ARC_Request for AbsencesMEMORANDUM TO: CITY COUNCIL FROM: TERESA MCCLISH, COMMUNITY DEVELOPMENT DIRECTOR BY: MATTHEW DOWNING, PLANNING MANAGER SUBJECT: CONSIDERATION OF REQUEST FROM ARCHITECTURAL REVIEW COMMITTEE MEMBER LORI HALL FOR CONSECUTIVE ABSENCES FROM ARCHITECTURAL REVIEW COMMITTEE MEETINGS D ATE: APRIL 23, 2019 SUMMARY OF ACTION: Approving the request would allow Committee Member Lori Hall to remain on the Architectural Review Committee, while permitting three consecutive absences. IMPACT TO FINANCIAL AND PERSONNEL RESOURCES: There is no cost impact from this item. RECOMMENDATION: It is recommended that the City Council consent to three consecutive absences by Architectural Review Committee Member Lori Hall. BACKGROUND: According to Municipal Code Section 2.19.050, three consecutive regular absences from Architectural Review Committee meetings constitute a resignation unless the City Council consents to such absences. Architectural Review Committee Member Lori Hall has requested City Council consent to her absence from three consecutive, regular meetings. ANALYSIS OF ISSUES: Requirements in the Municipal Code regarding Committee absences are designed to encourage steady attendance. Committee Member Hall has proven to be a valued member of the Architectural Review Committee since her appointment and does not currently plan on absences beyond the three that will be required for her planned vacation. ALTERNATIVES: The following alternatives are provided for the Council’s consideration: 1.Consent to the absences; 2.Do not consent to the absences; or 3.Provide direction to staff. Item 8.j. - Page 1 CITY COUNCIL CONSIDERATION OF REQUEST FROM ARCHITECTURAL REVIEW COMMITTEE MEMBER HALL FOR CONSECUTIVE ABSENCES FROM ARCHITECTURAL REVIEW COMMITTEE MEETINGS APRIL 23, 2019 PAGE 2 ADVANTAGES: Consenting to the absences will maintain a valuable member of the Architectural Review Committee and avoid the 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 at City Hall and on the City’s website in accordance with Government Code Section 54954.2. Item 8.j. - Page 2