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HomeMy WebLinkAboutItem 09 - Boards and Commissions Biannual Attendance Report City Clerk's Office www.santa-ana.org/city-clerks-office Item # 9 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report August 5, 2025 TOPIC: Boards and Commissions Biannual Attendance Report AGENDA TITLE Receive and File Boards and Commissions Biannual Attendance Report for January Through June 2025 RECOMMENDED ACTION 1. Receive and file Boards and Commissions Biannual Attendance Report. 2. Provide direction to staff, if/as needed. GOVERNMENT CODE $84308 APPLIES: No DISCUSSION The Boards and Commissions Attendance Report is prepared biannually to inform the City Council regarding member attendance at board and commission meetings. This report covers the period of January through June 2025. Pursuant to Santa Ana Municipal Code Section (SAMC) 2-326(c), if a member of a board or commission absents themselves from two regular meetings of such board or commission, consecutively, unless by permission of such board or commission expressed in its official minutes, or fails to attend at least one-half of the regular meetings of such board or commission within a calendar year, or is convicted of a crime involving moral turpitude, or ceases to be a resident of the City, the office shall become vacant and shall be so declared by the City Council. Should the City Council find that any member of a board or commission meets the above noted absence thresholds, City Council may declare such vacancy and remove the board or commission member from their appointment. Any such vacancy would then be subject to appointment to fill the unexpired portion of the existing term, pursuant to SAMC Section 2-326(b) and following the required noticing procedures of Government Code Section 54974(a). Boards and Commissions Biannual Attendance Report August 5, 2025 Page 2 During this reporting period, no board or commission member for a body listed in the SAMC had two consecutive unexcused absences or missed at least half of the regular meetings. Approval of nominations concurrently listed on the August 5, 2025 agenda will result in four boards/commissions having full membership, as follows: • Arts and Culture Commission • Parks, Recreation, and Community Services Commission • Planning Commission • Police Oversight Commission. The other seven boards/commissions have at least one vacancy, as follows: • Community Development Commission: 3 vacancies (Wards 1 and 2, Section 8 Tenant Seat) • Environmental and Transportation Advisory Commission: 2 vacancies (Ward 5, Hispanic Chamber of Commerce) • Historic Resources Commission: 1 vacancy (Ward 5) • Measure X Oversight Committee: 1 vacancy (Ward 1) • Personnel Board: 2 vacancies (Wards 1 and 5) • Rental Housing Board: 4 vacancies (Wards 2, 4, 5, and 6) • Youth Commission: 2 vacancies (Wards 2 and 5) At the end of this reporting period (June 30), the Rental Housing Board had three vacancies. An additional resignation since that time has resulted in that body having only three appointed members, which is less than a quorum, leaving them unable to hold meetings and conduct business as required by the SAMC. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT There is no fiscal impact associated with this action. 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