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Item 29 - 1995 Calendar for Cancelled Meetings AGENDA~EPORTSUM~~RY - TO: Honorable Mayor and Members of the City Council - FROM: James L. Bowersox, City Ma~ INITIATED BY: John D. Fitch, Assistant City Managerlj)t Marjorie K. Wahlsten, City Clerk DATE: January 3, 1995 SUBJECT: 1995 Calendar for Cancelled Meetings ABSTRACT On January 11, 1994, the City Council adopted a calendar for the year and a procedure for' cancelli ng any meeti ngs that were not shown as cancelled on thi s calendar. Staff is proposing a calendar for 1995. ENVIRONMENTAL REVIEW ! - None is required. FISCAL IMPACT None. ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE None. RECOMMENDATION It is recommended that the City Council adopt a 1995 calendar and the method for cancelling any additional meetings. ACTION -- 1 of 2 JAN 3 1995 ITëM 29 CITY OF PO'Wl-\Y AGENDA REPORT ~"c '-..... ,ø ,.:1 g-¡; IN THE 0>" Thie 'sport ie included on the Con..nt Calends,. The,e wm be no eep...ete discussion of the 'eport p,io, tc epp,ovel by the City Council unl..e membe,. of the Council. eteff 0' public 'equ..t it to be ,amoved f,om the Consent Celend", end diecueeed ..p"'etely. If you wish to hove this 'eport pulled fo, discussion. ple..e fill out e slip indiceting the ,eport numbe, end give it to the City Cle,k p,io, to the beginning of the City Council meeting. TO: Honorable Mayor and Members of the City Council FROM: James L. Bowersox, City Man~ INITIATED BY: John D. Fitch, Àssistant City Manage~~ Marjorie K. Wahlsten, City Clerk DATE: January 3, 1995 SUBJECT: 1995 Calendar for Cancelled Meetings BACKGROUND Section 2.18.040 of the Poway Municipal Code calls for regular meetings of the City Council to be held every Tuesday except on certain State holidays that may fall on a Tuesday. Starting in 1994, the City Council adopted a calendar for the year stating which Tuesday meetings would be cancelled and agreed that any add it i Dna 1 meetings coul d only be cance 11 ed by pri or acti on of the City , Council. Staff is hereby proposing the 1995 calendar. FINDINGS It would be appropriate to cancel the meetings of April 11 (spring break for both Escondido and Poway School Districts; May 30 (Memorial Day and fifth Tuesday); July 25 (Mayor and Councilmembers' Executive Forum, Monterey); August 29 (fifth Tuesday); October 24 (League annual conference, San Francisco); November 23 (Thanksgiving week); December 26 and January 2, 1996 (winter holidays). Any additional meetings proposed to be cancelled because of a short agenda or Council members , vacation schedules would be presented to the City Council for approval at a prior meeting. ENVIRONMENTAL REVIEW None Requi red FISCAL IMPACT None. ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE None RECOMMENDATION It is recommended that the City Council authorize cancellation of the April 11, May 30, July 25, August 29, October 24, November 23 and December 26, 1995 and January 2, 1996 regular meetings. 2-c,\,p\o,o"do\m..tcol.,pt JAN 3 1995 ITEM 29 2 of 2 Th.. 'oport Is Includ" on tho Con..nt Colend.., Ths,s will be no sop,,"e discussion of the ..port ..Ior to _rovol by tho C~y Council unl... membs.. of the Council, stelf 0' public requsst ~ to be rsmov"!<om tho Conssnt Colend.. and d..cuas.. ..p....sly, If you wish to have this "'po" pull.. for dlscuelion, pla..s fill out a Ilip indic..ing the rspo" numb" and givI ~ to the City CI"k prior to thl boginning of thl C~y Council meeting, TO: Honorable Mayor and Members of the City Council FROM: James L. Bowersox, City Manager INITIATED BY: John D. Fitch, Assistant City Manage~ Marjorie K. Wahlsten, City Clerk DATE: January 3, 1995 SUBJECT: 1995 Calendar for Cancelled Meetin9s BACKGROUND Section 2.18.040 of the Poway Municipal Code calls for regular meetings of the City Council to be held every Tuesday except on certain State holidays that may fall on a Tuesday. Starting in 1994, the City Council adopted a calendar for the year stating which Tuesday meetings would be cancelled and agreed that any additional meetings could only be cancelled by prior action of the City Council. Staff is hereby proposing the 1995 calendar. FINDINGS It would be appropriate to cancel the meetings of April 11 (spring break for both Escondido and Poway School Districts; May 30 (Memorial Day and fifth Tuesday); July 25 (Mayor and Council members , Executive Forum, Monterey); August 29 (fifth TuE!sday); October 24 (League annual conference, San Franci sco); Nøîl¡m¡!ìgî!.2~ (Thanksgi vi ng week); December 26 and January 2, 1996 (wi nter ho 1 i dìíýs):'Aiiy add it i ona 1 meet i ngs proposed to be cancell ed because of a short agenda or Councilmembers' vacation schedules would be presented to the City Council for approval at a prior meeting. ENVIRONMENTAL REVIEW None Required FISCAL IMPACT None. ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE None RECOMMENDATION It is recommended that the City Council authorize cancellation of the April 11, May 30, July 25, August 29, October 24, 1I¡¡~ilw.ii'¡:~~ and December 26, 1995 and January 2, 1996 regular meetings. ',,'.., 2-"\o,\""',\_'tc,,,,,t JAN 3 1995 ITEM 29 -.---------- 1)~r 3,/9, - Bo" Emer~ 14360 MountaIn Boad Powa3/, CA 92064 . (619) 748-3968 To: Mayor and members of the City Council From: Bob Emery Subject: Approval, in concept, of a plan to involve the entire community in a fundraising effort to ensure fireworks displays at the Fourth of July and Poway Days. - Date: January 3, 1995 At a previous council meeting, Councilman Cafagna and I mentioned the possibility of going to the community at large to raise funds that could be matched by the City for our two annual fireworks displays. The loss of the fireworks from the most recent Poway Days celebration was a disappointment. If at all possible, they should be resumed. .- The concept of involving the community and more specifically, community based organizations, can have multiple benefits. First, it can foster a sense of "ownership" and participation in a truly community effort. A second benefit could be the creation of a continuing source of funding. The idea would be to create "subscribers" to the fireworks fund, recognize them publicly and make them a part of the action, so to speak. A sign, or display could be kept permanently at Old Poway or Community Park with the names of the organizations that subscribe to the fireworks fund and plaques or certificates would be provided each year. The types of organizations that could be contacted would be service organizations, school ASB's, school parent-teacher organizations, Scouting and youth organizations, civic organizations, corporations and local businesses. Individuals could, of course, also subscribe ü they wished. The City would pledge to match the funds necessary to cover the total costs but the goal would be to create a continuing fund that would be as self sufficient as possible. Recommendation: Create a subcommittee of CounciImembers Emery and Cafagna to work out the details of the proposal with staff and to authorize the staff time to implement. JAN 3 1995 ITEM 34fT