HomeMy WebLinkAbout7/5/2017 - STAFF REPORTS - 5.A. ���PALM SP9
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cq4 FoaN�P CITY COUNCIL STAFF REPORT
DATE: JULY 05, 2017 CONSENT CALENDAR
SUBJECT: REVIEW, APPOINT, AND/OR REAPPOINT CITY COUNCIL
SUBCOMMITTEES AND OTHER APPOINTMENTS
FROM: David H. Ready, City Manager
BY: Kathleen D. Hart, Interim City Clerk
SUMMARY
Review of the City Council Subcommittees and other appointments.
RECOMMENDATION:
1) Review, appoint, and/or reappoint City Council Subcommittees and other
appointments.
2) Delete any subcommittees and other appointments no longer needed.
STAFF ANALYSIS:
The City Council routinely creates and appoints two-member ad hoc subcommittees,
standing subcommittees, and makes other appointments. Lists of all the current City
Council appointments are attached for your reference and review.
Attached is Attorney General Opinion 95-614 to this memorandum for the Council's
reference. In this opinion, the Attorney General distinguishes between "standing
committees" and "ad hoc committees" on the basis of "function over form" and suggests
that "ad hoc committees" should have "a limited term . . . charged with accomplishing a
specific task in a short period of time."
ITEM NO.
City Council Staff Report
July 5, 2017 -- Page 2
City Council Appointments
FISCAL IMPACT:
None.
Kathleen D. Hart David H. Ready
Interim City Clerk City Manager
Attachments:
City Council Standing Subcommittee List
City Council Ad Hoc Subcommittee List
City Council Representatives to Projects List
City Council External Organizations, Appointees List
City Council Liaisons to City Boards, Commissions, and Committees
Attorney General Opinion 95-614
CITY COUNCIL
CITY OF PALM SPRINGS, CALIFORNIA
Standing Subcommittees
Created Committee Member/Appointed Member/Appointed
Resolution Finance/Budget Mayor Moon Councilmember Kors
12-16-15 12-16-15
2016-12-14 BUZZ Trolley Mayor Moon Councilmember Mills
12-14-16 12-14-16
2016-10-19 Cannabis Councilmember Foat Councilmember Kors
10-19-16 10-19-16
2016-04-06 Trails Councilmember Roberts Councilmember Kors
(Standing 04-06-16 04-06-16
2016-06-15
2015-01-21 Homelessness Councilmember Kors Councilmember Foat
12-16-15 12-16-15
2014-03-19 iHub/CVEP Mayor Moon Councilmember Roberts
12-16-15 12-16-15
2013-12-18 Vacation Rentals Councilmember Roberts Councilmember Kors
06-01-16 08-03-16
03
Updated as of 06/21/17 meeting
Ad Hoc Subcommittees
Created Committee Specific Task Sunset Date Member/Appointed Member/Appointed
2017-06-21 Property Negotiations Assist with Property Negotiations, 2017-12-31 Councilmember Kors Councilmember Mills
4449 N. Indian Canyon Dr., APN
669-330-047
2017-06-21 Potential 2017 Ballot Explore potential November 2017 2017-12-31 Councilmember Kors Mayor Pro Tern Foat
Measures Ballot Measure
2017-05-17 Tahquitz Creek Golf Renew Agreement 2017-12-31 Councilmember Roberts Councilmember Mills
Course Operation 05-17-17 05-17-17
2017-05-17 Communications Communications 2017-12-31 Mayor Pro Tern Foat Councilmember Kors
05-17-17 05-17-17
2017-03-01 Vision Agua Caliente Review& work with ACBCI 2017-12-31 Councilmember Mills Mayor Moon
Master Plan re ardin downtown master plan 03-01-17 03-01-17
2017-02-01 Oswit Canyon Initiative Measure 2017-12-31 Mayor Pro Tern Foat Councilmember Kors
02-01-17 02-01-17
2017-01-25 Andaz Hotel Review Hotel development 2017-12-31 Councilmember Mills Councilmember Roberts
Development 01-25-17 01-25-17
2016-11-16 Joint Powers Agreement Review Greater Palm Springs 2017-06-30 Mayor Pro Tern Foat Councilmember Kors
Convention and Visitors Bureau's 11-16-16 11-16-16
JPA
2016-11-16 Planned Development Review Planned Development 2017-06-30 Mayor Moon Councilmember Mills
District District process 11-16-16 11-16-16
2016-10-19 Vacation Rentals Study and make recommendations 2017-03-31 Councilmember Kors Councilmember Roberts
on current vacation rental 10-19-16 10-19-16
regulations
2016-09-07 Solid Waste Franchise Review and make recommendations Councilmember Kors Councilmember Roberts
Agreement to the Solid Waste Franchise 2017-06-30 09-07-16 09-07-16
Agreement
2016- 99-07 Welwood Outdoor Advise Staff on the Welwood Mayor Moon Councilmember Mills
Landscaping Outdoor Landscaping Project 2017-12-31 09-07-16 09-07-16
2016- 66-15 Street Naming Advise on the naming of streets Councilmember Mills Councilmember Roberts
within the Downtown Project 2017-12-31 06-15-16 06-15-16
2016-06-15 Annexations and Land Advise City Attorney and City Mayor Pro Tern Foat Councilmember Roberts
Acquisitions Manager on potential areas for 2017-12-31 06-15-16 06-15-16
Sphere of Influence/Annexation
2016-06-15 Palm Canyon/ Desert Review potential use agreements for Mayor Moon Councilmember Kors
Arts Center this city facility 2017-12-31 06-15-16 06-15-16
Updated as of 06121/17 meeting
G
Sri►
Created Committee Specific Task Sunset Date Member/Appointed Member/Appointed
2016-05-18 Fundraising Review Grants/Special Events Councilmember Roberts Councilmember Kors
Fundraising opportunities 2017-12-31 05-18-16 05-18-16
2016 05-18 Affordable Housing Review current Affordable Housing Mayor Pro Tern Foat Councilmember Kors
opportunities and make 2017-12-31 05-18-16 05-18-16
recommendations to City Staff
2016-05-04 Rules of Procedure and Review and make recommendations Councilmember Roberts Councilmember Kors
Conduct of City Council to the City Council on the Conduct 2017-12-31 05-04-16 05-04-16
Meetings of meetin s and rules of procedure
2016-04-06 Medical Cannabis Review current and proposed state Mayor Pro Tern Foat Councilmember Kors
legislation with current city 2017-12-31 04-06-16 04-06-16
regulations
2016-03-02 AudioNisual System Advise City Staff on the City Hall Councilmember Mills Councilmember Roberts
Upgrade Audio/Visual Upgrade Project 2017-06-30 03-02-16 03-02-16
2016-02-17 Recognition of Lawrence Recommend Appropriate Mayor Pro Tern Foat Councilmember Roberts
Crossley recognition of Lawrence Crossley 2017-12-31 02-17-16 02-17-16
2016-02-17 Information Technology Advise City Staff on the preparation Mayor Moon Councilmember Kors
of the preparation of a technology 2017-12-31 02-14-16 02-14-16
master Dian
2016-02-03 Palm Springs Advise City Staff and City Attorney Mayor Moon Councilmember Kors
International Film Festival to amendments to the contract with 2017-12-31 02-03-16 02-03-16
the Palm Springs International Film
Festival.
2016-02-03 Palm Springs Dog Park Advise Staff and work with Mayor Moon Mayor Pro Tern Foat
consultant on the Dog Park 2016-12-31 12-16-15 12-16-15
Renovation Project
2015-12-16 2016 Strategic Planning Recommend Facilitator and plan Mayor Pro Tern Foat Councilmember Roberts
Retreat agenda and objectives for Strategic 2017-12-31 12-16-15 12-16-15
Plannino sessions
2015-12-16 Governmental Reform, Review current administrative Mayor Moon Councilmember Kors
Ethics and Transparency regulations for Conflict of interest, 2017-12-31 12-16-15 12-16-15
elections, transparency and
disclosure
2015-12-16 Sign Ordinance Revision Advise City Staff and City Attorney Councilmember Mills Councilmember Kors
on regulations for signs 2017-06-30 12-16-15 06-01-16
2015-12-16 City Hall Landscape Advise City Staff on the proposed Councilmember Mills Councilmember Roberts
City Hall Landscape Project 2017-12-31 12-16-15 12-16-15
2015-04-01 Vacant Building and Lot I Advise City Staff and City Attorney Mayor Moon Councilmember Mills
Updated as of 06/21/17 meeting
Cn
JI
Created Committee Specific Task Sunset Date Member/Appointed Member/Appointed
Re ulations on regulations of vacant buildings 2017-12-31 12-16-15 12-16-15
2015-12-16 Indian Canyon Advise City Staff on the Phase 1 Mayor Pro Tern Foat Councilmember Roberts
Improvements preparation and design of Indian 2017-12-31 12-16-15 12-16-15
Canyon to a two-way street
2015-12-16 Walk of Stars Advise City Staff and City Attorney Mayor Moon Councilmember Roberts
to amendments to the contract with 2017-12-31 12-16-15 12-16-15
the Palm Springs Walk of Stars
2015-12-16 Non-motorized Advise City Staff on completion of Councilmember Kors Councilmember Roberts
Transportation Plan bike lanes 2017-12-31 12-16-15 12-16-15
Bike Lanes
2015-07-01 Coachella Valley CVLink Review and advise City Staff on the Mayor Pro Tern Foat Councilmember Mills
initial design and implementation of 2017-12-31 12-16-15 12-16-15
CVLink
2014-06-18 Historic Site Preservation Advise City Staff and City Attorney Councilmember Roberts Councilmember Mills
Code Review on historic site regulations and code 2017-12-31 12-16-15 12-16-15
2014- 44-02 Historic Plaza Theater Review potential use agreements for Councilmember Mills Councilmember Roberts
this city facility 2017-12-31 12-16-15 12-16-15
2014- 22-19 Water Conservation Review and advise City Staff of Mayor Moon Councilmember Roberts
achieving water conservation goals 2007-12-31 12-16-15 12-16-15
and State mandates.
2012-12-05 Measure J Commission Review Ordinance and duties of the 2017-12-31 Councilmember Kors Councilmember Mills
Ordinance Measure J Commission 12-16-15 12-16-15
2011-12-14 Downtown Palm Springs Review, design and construction of Councilmember Mills Councilmember Roberts
Park the Downtown Park and integration 2017-12-31 12-16-15 12-16-15
into the Downtown Project
2008-04-02 Library Review Phase 1 Design and Mayor Moon Councilmember Mills
Remodel/Expansion upgrades and advise City Staff. 2017-12-31 12-16-15 12-16-15
2007-12-12 Sustainability Review and advise City Staff on Councilmember Kors Mayor Moon
goals/amendments to the 2017-12-31 12-16-15 12-16-15
Sustainability Master Plan.
2007-12-12 College of the Desert Review implementation, design of a Mayor Moon Mayor Pro Tern Foat
Palm Springs Campus 2017-12-31 12-16-15 12-16-15
2007-12-12 Special Events Review current and proposed Mayor Moon Councilmember Roberts
events to ensure Tourism goals 2017-12-31 12-16-15 12-16-15
2006-12-07 Business Retention Review current Business regulations Mayor Pro Tern Foat Councilmember Kors
and retention opportunities and 2017-12-31 12-16-15 12-16-15
make recommendations to City Staff
Updated as of 06/21/17 meeting
0
CITY COUNCIL
CITY OF PALM SPRINGS, CALIFORNIA
(a
City Representatives to Projects
Created Committee Member/Appointed Member/Appointed
2016-09-07 Downtown Public Mayor Moon
Restrooms 09-07-16
2017-06-21 Enclave at Baristo Project Councilmember Mills
06-21-2017
Updated as of 06/21/17 meeting 07
CITY COUNCIL
CITY OF PALM SPRINGS, CALIFORNIA
,..•:
City Council Liaisons
to
City Boards, Commissions, and Committees
Commission/Board/Committee Member/Appointed
Office of Neighborhood Involvement Councilmember Foat
12-16-2015
Airport Commission Councilmember Mills
12-16-2015
98
CITY COUNCIL
CITY OF PALM SPRINGS, CALIFORNIA
(a
External Organizations Appointees
Agency Phone Designee Alternate
CVAG — Executive Committee Mayor Moon Mayor Pro Tern Mills
(Meet last Monday of the 12-16-2015 12-16-2015
month
CVAG — Energy and Councilmember Kors Councilmember
Environment 12-16-2015 Roberts
2nd Thursday of the month 12-16-2015
CVAG — Homelessness Councilmember Foat Councilmember Kors
Committee 12-16-2015 12-16-2015
3'd Wednesday of the month 760-346-1127
CVAG — Public Safety Mayor Moon Councilmember
(2Id Monday of the month) 12-16-2015 Roberts
12-16-2015
CVAG — Transportation Councilmember Foat Councilmember Kors
151 Monday of the month 12-16-2015 12-16-2015
Coachella Valley Conservation Mayor Pro Tern Mills Councilmember Kors
Commission 12-16-2015 12-16-2015
2"d Thursday of the month
Coachella Valley Mountains 760-776-5026 Mayor Pro Tern Mills Councilmember
Conservancy Board 12-16-2015 Roberts
2"d Thursday of the month 12-16-2015
Main Street/Uptown Business Mayor Moon Councilmember Kors
Assoc. 12-16-2015 12-16-2015
Palm Springs Chamber of 760-325-1577 Councilmember Kors Mayor Moon
Commerce 12-16-2015 12-16-2015
3`d Thursday of the month
Greater Palm Springs 760-770-9000 Mayor Moon Mayor Pro Tern Mills
Convention and Visitors 12-16-2015 12-16-2015
Bureau (CVB)
3'd Friday of the month
Riverside County Mayor Moon Dale Cook
Community Action 12-16-2015 12-16-2015
Commission
Riverside County No alternate.
Community Benefit Committee
(Appointed by the County
Supervisor)
Riverside County Councilmember Foat Councilmember Kors
Transportation Commission 12-16-2015 12-16-2015
(2"d Wednesday of the month)
Sunline 760-343-3456 Councilmember Foat Councilmember Kors
12-16-2015 12-16-2015
6/29/2017 4:41 PM
09
City Council
Appointees and Liaisons
Page 2
Agency Phone Designee Alternate
Eastern Riverside County Mayor Moon City Manager
Interoperable Communications 12-16-2015 12-16-2015
Authority ERICA
Riverside County Airport Land Councilmember None.
Use Commission Roberts
12-16-15
Friends of the Palm Springs 760-416-5718 Councilmember Foat None.
Animal Shelter 12-16-15
PS Resorts 760-275-0963 Councilmember Kors Mayor Moon
06-01-16 06-01-16
Southern California Mayor Moon Councilmember Mills
Association of Governments 02-01-17 02-01-17
(SCAG) General Assembly on
May 4, 2017
Prepared by:
Office of the City Clerk
Kathleen D. Hart, MMC, Interim City Clerk
TO BE PUBLISHED IN THE OFFICIAL REPORTS
OFFICE OF THE ATTORNEY GENERAL
State of California
DANIEL E. LUNGREN
Attorney General
OPINION
No. 95-614
of
June 10, 1996
DANIEL E. LUNGREN
Attorney General
MAXINE P. CUTLER
Deputy Attorney General
THE HONORABLE BRUCE McPHERSON, MEMBER OF THE CALIFORNIA
STATE ASSEMBLY,has requested an opinion on the following questions:
1. Are the meetings of a standing committee composed of less than a quorum of
the legislative body of a local public agency subject to the notice, agenda, and public participation
requirements of the Ralph M. Brown Act, if the committee has the responsibility of providing advice
concerning budgets, audits, contracts, and personnel matters to and upon request of the legislative
body?
2. May a fourth member of a seven member legislative body of a local agency
attend, as a member of the public, an open and noticed meeting of a less than a quorum advisory
committee of that body, without violating the notice, agenda, and public participation requirements of
the Ralph M. Brown Act applicable to meetings of the parent legislative body?
CONCLUSIONS
I. The meetings of a standing committee composed of less than a quorum of the
legislative body of a local public agency are subject to the notice, agenda, and public participation
requirements of the Ralph M. Brown Act, if the committee has the responsibility of providing advice
concerning budgets, audits,contracts,and personnel matters to and upon request of the legislative body.
2. A fourth member of a seven member legislative body of a local agency may not
attend, as a member of the public, an open and noticed meeting of a less than a quorum advisory
1. 95-614
11
committee of that body, without violating the notice, agenda, and public participation requirements of
the Ralph M. Brown Act applicable to meetings of the parent legislative body.
ANALYSIS
A public water district in Central California is governed by a seven member board of
directors. The board has established a subcommittee of three members to advise the board on
administrative matters as needed. The subcommittee has been in existence for several years and
generally meets monthly, but it does not have a fixed meeting schedule and operates under the
following rule:
"The Administrative Committee shall consist of the three Directors appointed
by the Chair and approved by the Board. This committee shall not exercise continuing
subject matter jurisdiction. Its purpose shall be to advise the Board on administrative
matters as appropriate. The Board of Directors shall not fix the meeting schedule of
this committee. The committee may meet on the call of the chair or as decided by the
members. Action taken by the Administrative Committee shall be subject to final
Board approval." (Italics added.)
The two questions presented for resolution concern the circumstances and conditions under which the
meetings of the board's subcommittee must be open to the public.
The Ralph M. Brown Act (Gov. Code, §§ 54950-54962; "Act")' provides that "[a]ll
meetings of the legislative body of a local agency shall be open and public, and all persons shall be
permitted to attend any meeting of a legislative body, except as otherwise provided in this chapter." (§
54953, subd. (a).)2 Unless otherwise authorized, notice must be given of each meeting to those who
request it (§ 54954.1), an agenda must be posted (§ 54954.2), and the public must be provided an
opportunity"to directly address the legislative body" (§54954.3).
The issues we are asked to address center upon the requirements, conditions, and
limitations of sections 54952 and 54952.2. Section 54952 states:
"As used in this chapter, 'legislative body'means:
"(a) The governing body of a local agency or any other local body created by
state or federal statute.
'Unless otherwise indicated,all section references hereafter are to the Govemment Code.
'Various subjects may be discussed in closed session, such as real estate acquisitions,pending litigation, liability issues,
personnel issues, labor negotiations, and certain ongoing criminal investigations, if proper notice and disclosures are made.
(See§§54954.5,54956.7-54957.7.)
2. 95-614
12
"(b) A commission, committee, board, or other body of a local agency,
whether permanent or temporary, decision making or advisory, created by charter,
ordinance, resolution, or formal action of a legislative body. However, advisory
committees, composed solely of the members of the legislative body which are less
than a quorum of the legislative body are not legislative bodies, except that standing
committees of a legislative body, irrespective of their composition, which have
continuing subject matter jurisdiction, or a meeting schedule fixed by charter,
ordinance, resolution, or formal action of a legislative body are legislative bodies for
purposes of this chapter." (Italics added.)
Section 54952.2 states:
"(a) As used in this chapter, 'meeting' includes any congregation of a majority
of the members of a legislative body at the same time and place to hear, discuss, or
deliberate upon an item that is within the subject matter jurisdiction
p y � � sdtctton of the legislative
body or the local agency to which it pertains.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
"(c) Nothing in this section shall impose the requirements of this chapter upon
any of the following:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I . . . . . . . . . . . . . . . .
"(4) The attendance of a majority of the members of a legislative body at an
open and noticed meeting of another body of the local agency, provided that a majority
of the members do not discuss among themselves, other than as part of the scheduled
meeting,business of a specific nature that is within the subject matter jurisdiction of the
legislative body of the local agency." (Italics added.)
1. Continuing Subject Matter Jurisdiction
The first question presented concerns whether a standing committee, composed of less
than a quorum of the legislative body, has "continuing subject matter jurisdiction" for purposes of
section 54952, subdivision(b), if it provides advice on budgets, audits, contracts, and personnel matters
upon request of the legislative body. We conclude that the Aet's requirements would be applicable to
the subcommittee's meetings.
With respect to the application of the phrase "continuing subject matter jurisdiction" as
used in section 54952, we are guided by well established principles of statutory construction. "When
interpreting a statute our primary task is to determine the Legislature's intent." (Freedom Newspapers,
Inc. v. Orange County Employees Retirement System (1993) 6 Cal. 4th 821, 826.) "To determine the
intent of legislation, we first consult the words themselves, giving them their usual and ordinary
meaning." (Do Fonte v. Up-Right, Inc. (1992) 2 Cal.4th 593, 601.) "In construing a statute the court
will consider the purpose of the law and adopt a construction which will further that purpose."
3. 95-614
� 3
(Robinson v. Fair Employment and Housing Com'n (1992) 2 CalAth 226, 234.) "Consistent with the
intent of the Legislature, a statute should be accorded a reasonable and common sense interpretation,
avoiding absurd or impractical results." (Dakin v. Department of Forestry & Fire Protection (1993)
17 Cal.AppAth 681, 686.)
The general purposes of the Act are set forth in section 54950:
"In enacting this chapter, the Legislature finds and declares that the public
commissions, boards and councils and other public agencies in this State exist to aid in
the conduct of the people's business. It is the intent of the law that their actions be
taken openly and that their deliberations be conducted openly.
"The people of this State do not yield their sovereignty to the agencies which
serve them. The people, in delegating authority, do not give their public servants the
right to decide what is good for the people to know and what is not good for them to
know. The people insist on remaining informed so that they may retain control over
the instruments they have created."
The courts have liberally construed the terms of the Act so as to effectuate its purposes. (See Rowan v.
Santa Clara Unified School Dist. (1981) 121 Cal.App.3d 231, 235; Sacramento Newspaper Guild v.
Sacramento County Bd. o(Suprs. (1968)263 Ca1.App.2d 41, 48.)
We note that a "standing committee" is commonly defined as "a committee to consider
subjects of a particular class arising during a stated period; specitjically] a permanent committee of a
legislative body." (Webster's Third New Intemat. Dict. (1971) p. 2224.) "Permanent" may be
commonly defined as "to endure,remain." (id., at p. 1683.)
As for the phrase "continuing subject matter jurisdiction," we find that "continuing"
means "needing no renewal" (Webster's,supra, at p. 493), "subject matter" means "matter presented for
consideration" (id., at p. 2276), and "jurisdiction" means "power, right, or authority to hear . . . a
cause" (id., at p. 1227).
Applying these common definitions in carrying out the Act's purposes, we believe that
the subcommittee in question has the authority to hear and consider issues relating to budgets, audits,
contracts, and personnel matters and that its authority needs no renewal. As such, it is a "legislative
body" under the terms of section 54952, subdivision (b), and its meetings are subject to the Act's
requirements of notice, a posted agenda, and public participation. Although under its local operating
rule, the subcommittee "shall not exercise continuing subject matter jurisdiction," we do not find such
rule provision to be determinative. The language of the local rule appears inconsistent at best and may
not be used to thwart the purposes and requirements of the Act.
We thus follow function over form in carrying out the Legislature's purposes. In
particular, this subcommittee does not have a limited term, and it is not an ad hoc committee charged
with accomplishing a specific task in a short period of time. Further, it is irrelevant for purposes of
section 54952 that the subcommittee is advisory rather than decision making, that its meetings are
4. 95-614
14
called by the chair of the subcommittee rather than by formal action of the legislative body, or that
some, but not all, of the matters under its jurisdiction are referred to it. The purpose of the
subcommittee is to advise the legislative body when requested on those matters within its continuing
subject matter jurisdiction.
We conclude that the meetings of a standing committee composed of less than a
quorum of a legislative body are subject to the notice, agenda, and public participation requirements of
the Act, if the committee has the responsibility of providing advice on budgets, audits, contracts, and
personnel matters upon request of the legislative body.
2. Presence of a Quorum
The second inquiry concerns whether a fourth member of a seven member legislative
body of a local agency may attend, as a member of the public, a public meeting of a less than a quorum
advisory committee of that body, without violating the notice, agenda, and public participation
requirements applicable to meetings of the parent legislative body.
As quoted above, the term "meeting" is defined in section 54952.2, subdivision (a), to
include "any congregation of a majority of the members of a legislative body at the same time and place
to hear, discuss, or deliberate upon any item that is within the subject matter jurisdiction of the
legislative body or the local agency to which it pertain." Unless an exception applies, attendance by
a fourth member of a seven member legislative body of a local agency at a less than a quorum
subcommittee meeting would constitute a meeting of the legislative body itself and thus would result in
a violation of the notice, agenda, and public participation requirements for meetings held by the parent
legislative body.
Section 54952.2, subdivision (c)(4), however, provides an exception to the
requirements of the Act for the
". . . attendance of a majority of the members of a legislative body at an open
and noticed meeting of another body of the local agency,provided that a majority of the
members do not discuss among themselves,other than as part of the scheduled meeting,
business of a specific nature that is within the subject matter jurisdiction of the
legislative body of the local agency." (Italics added.)
It has been suggested that since a subcommittee with continuing subject matter jurisdiction is itself a
"legislative body" (§ 54952, subd. (b)) subject to the notice, agenda, and public participation
requirements of the Act, such a subcommittee would be "another body" of the local agency for
purposes of the section 54952.2, subdivision (c)(4) exception. Under this interpretation, a fourth
'The term"meeting"was not defined by the Legislature prior to the enactment of section 54952.2 (Stars. 1993,ch. 1136,
§2) operative April 1, 1994, Prior to that time numerous judicial decisions and opinions of this office determined that the
Act essentially governed all meetings of a quorum of the legislative body when the public's business was discussed. (See
Frazer v.Dixon Unified School Dist. (1993) 18 Cal.App.4th 781,796-797.)
5• 95-614
11
member of the parent legislative body could attend,hear, and discuss, as a member of the public, items
that are part of the scheduled subcommittee meeting. We reject this interpretation of section 54952.2,
subdivision(c)(4), for several reasons.
"[I]f a statute is amenable to two alternative interpretations, the one that leads to the
more reasonable result will be followed [citation]." (Lungren v. Deukmejian (1988) 45 Cal.3d 727,
735.) "In analyzing statutory language, we seek to give meaning to every word and phrase in the
statute to accomplish a result consistent with the legislative purpose, i.e., the object to be achieved and
the evil to be prevented by the legislation. [Citations.]" (Harris v. Capital Growth Investors XIV
(1991)52 Cal.3d 1142, 1159.)
As we explained in answer to the first question, the provisions of the Act are to be
liberally construed to prevent subterfuge and evasion of the Legislature's purposes. The actions of
public agencies are to be taken only after proper notice has been given to the public so that members of
the public will have a meaningful opportunity to present their views while the decisions are still
pending.
In Stockton Newspapers, Inc. v. Redevelopment Agency (1985) 171 Cal.App.3d 95, for
example, the court determined that a series of telephone conversations between members of a
legislative body constituted a "meeting" subject to the requirements of the Act. In discussing the
exception applicable for meetings of subcommittees composed of less than a quorum of the members,
the court stated:
. . . [T]his exception contemplates that the part of the governing body
constituting less than a quorum 'will report back to the parent body where there will
then be a full opportunity for public discussion of matters not already considered by the
full board or a quorum thereof.' [Citations.] Such is not the case where a number of
the members sufficient to constitute a quorum of the legislative body has already been
informed and deliberated, albeit serially, on a matter of public business by the time the
matter reaches the stage of public discussion. [Citation.]" (Id., at pp. 102-103.)
The courts will thus carefully scrutinize the particulars of each situation and invalidate an attempt to
evade the purposes of the Act.
Here, items within the subject matter jurisdiction of a subcommittee will necessarily
also be within the subject matter jurisdiction of the parent legislative body. If a majority of the
legislative body is allowed to be present at a subcommittee meeting held to consider items that
presumably will appear on a future agenda of the legislative body, proper notice and public
participation cannot be assured. An item may be resolved at the subcommittee meeting by a quorum
of the members, with the action later taken at the legislative body's own meeting constituting a mere
"rubber stamp." Although the subcommittee meeting would be noticed and open to the public, the
public would not anticipate that items will be resolved at that meeting due to the less than a quorum
composition of the subcommittee. Members of the public wishing to present their views when the
item is to be decided will attend the legislative body's meeting only to find that the decision has in
effect already been made. The public will effectively be denied the right to present views prior to the
6. 95-614
Is
legislative body's actual determination. Such result would undermine the Legislature's purposes in
requiring notice, a posted agenda, and public participation prior to the resolution of a matter by a
legislative body.
We believe that the section 54952.2, subdivision (c)(4) exception is intended to govern
the situation where a majority of the members of a legislative body attend a meeting of another body of
the local agency that is composed of persons different from the legislative body members themselves.
For example, a majority of city council members may attend a meeting of the city's planning
commission. The planning commission would be expected to take action with respect to the items on
its published agenda, and the public would not expect the city council members to resolve any of the
items at that time. Subdivision (c)(4) of section 54952.2 allows the entire city council to attend the
planning commission meeting without it being considered a meeting of the city council, where the
public will still have a meaningful opportunity to address the city council on any items referred to it by
the commission. A contrary construction of section 54952.2 would allow a legislative body to conduct
virtually all of its public business in subcommittee meetings without proper public notice or
participation.
We conclude that a fourth member of a seven member legislative body of a local
agency may not attend, as a member of the public, an open and noticed meeting of a less than a quorum
advisory committee of that body, without violating the notice, agenda, and public participation
requirements of the Act applicable to meetings of the parent legislative body.
* rs * *
7. 95-614
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