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HomeMy WebLinkAboutR-5825 Advisory Body Handbook Revise 1985RESOLUTION NO. 5825 (1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING REVISED HANDBOOK FOR ADVISORY BODIES AND RESCINDING RESOLUTION NO. 5039 (1983 SERIES) BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain document attached hereto marked Exhibit "A" and incorporated herein by reference is hereby adopted as the handbook for advisory bodies and Resolution No. 5039 (1983 Series) is hereby rescinded. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the handbook for advisory bodies to all department heads employed by the City of San Luis Obispo and all members of advisory bodies. On motion of Councilman Settle , seconded by Councilman Dunin and on the following roll call vote: AYES: Councilmembers Settle, Dunin, Dovey, Griffin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 19th_ day of Novembez 1985. 70t; Q A�1� City Adminis6rativi 0 icer R 5825 �OIti i s® ADVISORY BODY H A N D B O O K City of San Luis Obispo California November 1985 TABLE OF CONTENTS Page. I. Introduction . . . . . . . . . . . . . . . . . . . . . i II. How Our City Government Works . . . . . . . . . . . . . . 2 A. Charter . . . . . . . . . . . . . . . . . . . . . . . 2 B. City Council . . . . . . . . . . . . . . . . . . . . 2 C. Council- Appointed Officers . . . . . . . . . . . . . 2 D. Operational Departments . . . 3 . . . . . . . . . . . . III. Advisory Bodies . . . . . . . . . . . . . . . . . . . . . 5 A. Background . . . . . . . . . . . . . . . . . . . 5 B. Policies . . . . . . . . . . . . . . .. 6 t . . . . I. Communications . . . . . . . . . . . . . . . . . . . 6 2. Absences, Leaves of Absence, Resignations. . . . 7 3. Bylaws and Procedures . . . . . . . . . . . . . . 7 4. Functional Review . . . . . . . . . . . . . . . .. 8 5. Officers . . . . . . . . . . . . . . . . . . . . 8 C. Membership Qualifications . . . . . . . . . . . . . . 8 D. Term of Office . . . . . . . . . . . . . . . . . . . 9 E. Ethics and Conflicts of Interest . . . . . . . . . . 9 F. Removal from Office . . . . . . . . . . . . . . . . . 10 G. Awards and Recognition . . . . . . . . . . . . . . . 10 IV. Architectural Review Commission . . . . . . . . . . . . . 11 V. Human Relations Commission . . . . . . . . . . . . . . . 13 VI. Parks and Recreation Commission . . . . . . . . . . . . . 14 VII. Personnel Board . . . . . . . . . . . . . . . . . . . . . 15 VIII. Planning Commission. . . . . . . . . . . . . . . . . 17 IX. Promotional Coordinating Committee . . . , . , . . . . . 19 X. Technical and Special Purpose Advisory Bodies . . . . . 20 Summary Description of Special Purpose Bodies . . . 21 XI Business Improvement Association Advisory Board . . . . 26 XII. Housing Authority Board of Commissioners . . . . . . . 27 XIII. Appendices . . . . . . . . . . . . . . . . . . . . . . . 28 Application of the Brown Act to City Boards and Commissions . . . . . . . . . . . . . . . . . . . 28 Sample Application for Appointment to a City Advisory Body . . . . . . . . . . . . . . . . . . . . 29 Sample Application for Re- appointment to a City Advisory Body . . . . . . . . . . . . . . . . . . . . 30 Summary Description of Advisory Bodies . . . . . . . 31 I. I N T R 0 D U C T L O N Welcome to San Luis Obispo City government! Thank you for your interest in serving on one of our citizen advisory bodies, and congratulations for volunteering your time and skills to help us improve our community. Serving on one of the City commissions, committees, or boards can be a fascinating and rewarding experience. These citizen bodies are charged with formulating new ideas, gathering crucial information, receiving public testimony and comments, analyzing complex issues, and making recommendations on specific projects and broad policy - -all toward helping the City government make better - informed decisions. As you may realize, it isn't always easy. Issues are often more complex than anticipated, public opinion can be sharply divided, questions may overlap, and sometimes the province of one body may also be the territory of another. Rarely are answers easy. This handbook serves a twofold purpose: (1) to give interested persons an understanding of how the city's advisory bodies have been established and 'now they function generally within the overall governmental framework, and (2) to summarize the role and charge of each body. This is a basic handbook, designed to explain: 1. What each advisory body is trying to accomplish. 2. How one advisory body relates to others. 3. Procedures. 4. Each advisory body's place in the overall system of city government. 5. The responsibilities of an advisory body member. We hope this information will answer many of your questions, get you off to a good start, and contribute to your satisfaction in serving the citizens of the City of San Luis Obispo. 1 II. HOW OUR CITY_GOVERNMENT WORKS A. City Charter The basic framework for San Luis Obispo's municipal government is defined in the City Charter, which was originally adopted in 1876. The Council of a chartered city is given more legislative flexibility and authority than is a general law City Council, and the citizens of San Luis Obispo may vote to amend their Charter. A major revision was adopted by the voters in 1978. B. City Council The City Charter mandates an elected, five - member City Council as the governing body of the city. Four City Council members serve four -year terms: two are elected every two years. The fifth member is the Mayor who is elected for a two -year term. City Council elections are held in November of odd- numbered years. Regular City Council meetings are held on the first and third Tuesdays of each month in the Council Chamber of City Hail. In addition, special meetings and study sessions are held from time to time as the need arises. . The City Council has the power to make and enforce all laws and regulations relating to municipal affairs, subject to the limitations of the City Charter, the California Constitution, and some state statutes. Most final decisions on city taxes and fees, budgets, city policy, and general plan and land use issues are made by the City Council. C. Council- Appointed Officers City Administrator. The City Charter requires the City Council to appoint an administrator to run the city's day -to -day operations. The City Administrative Officer (CAO) is directly responsible to the City Council for all city activities. The operational departments, through their directors, are responsible to the City.Administrative Officer. However, any action, determination, or omission of the City Administrator can be overruled or changed by the City Council. City Attorney. The City Attorney provides legal services and advice to the "City Council the Administrative Officer, departmental staff, advisory bodies and other city agencies or officials. The City Attorney represents the city in court, prepares ordinances and other legal documents, and prosecutes cases involving violations of City ordinances. The City Attorney is appointed by and is directly responsible to the City Council. 2 ( 1 City Clerk. The City Clerk prepares City Council agendas and records the minutes, conducts city elections, maintains city records, administers certain insurance programs and assists the City Council as requested.. The City Clerk is appointed by and is directly responsible to the City Council. D. Operational Departments Finance. The Finance Director /City Treasurer is the city's fiscal agent who collects money, pays bills, controls assets and financial operations, supervises cash management, provides centralized accounting, and provides the framework for financial planning. The Finance Department does the billing and collection of charges for water, sewer and trash services and adminsters business licenses, bicycle licenses, and the transient - occupancy tax levied on hotel /motel room rentals. The Finance Director /City Treasurer is appointed by and is responsible to the City Administrator, with Council confirmation of the Treasurer designation. Personnel. The Personnel Department conducts a comprehensive personnel management program to attract and retain competent city employees. The Director is responsible for recruiting, testing, classifying, evaluating and training employees, evaluating employee salaries, administering the city's personnel rules and affirmative action program and monitoring the city's self - insurance program. The Personnel Director is appointed by and is responsible to the City Administrator. Community Development. The Community Development Department has two divisions, both under the direction of the Community Development Director who is appointed by and is responsible to the City Administrator. The Planning Division of this department is responsible for: (1) drafting the city's general plan and its various elements, (2) developing programs and ordinances (such as the Zoning Regulations) which implement general -plan policies, (3) reviewing development projects, and (4) enforcing zoning and other planning requirements. The Construction Regulation Division ( "Building Department ") administers state and local building.codes and is responsible for ensuring safe and sound public and private construction. Its staff issues building permits, checks building plans, and inspects code - regulated work at construction sites: Public Works. The Public Works Department is a large one and consists of the Administration, Transportation, 'Buildings and Parks Maintenance. Utilities, and Engineering Divisions, all under the direction of the Public Works Director who is appointed by and is responsible to the City Administrative Officer. This department has numerous and varied responsibilities related to the design, operation, and maintenance of city utilities and other facilities. These include the sewage and water treatment plants, sewer and water lines, streets and sidewalks, traffic controls, city parking lots and meters, waterways, municipal buildings, and parks and public -area landscaping. 3 C1 Parks and Recreation. the Parks and Recreation Department plans and manages recreational activities at city parks and recreational facilities. The "Rec" department's goal is a diverse program of leisure activities. With the assistance of the Parks and Recreation Commission, the department plans the development of parks and recreational facilities and actively seeks state and federal grants to help pay for park projects, consistent with the Parks and Recreation Element of the General Plan. The department is headed by the Recreation Director who is appointed by and is'responsibie to the City Administrator. Police. In addition to the traditional activities of enforcing traffic and other laws, helping citizens in all types of situations, and investigating crimes, the Police Department promotes community safety. It conducts crime - prevention programs and is responsible for various other programs such as school- safety patrols. This department is under the direction of the Chief of Police who is appointed by and is responsible to the City Administrator.. Fire.. The Fire Department does more than fight fires. Its basic purpose is to protect people and property, not just from fire, but also from floods, earthquakes, transportation accidents, and other disasters. It promotes public safety-by educating the public about fire hazards, by inspecting commercial, industrial and public buildings, and by inspecting private property for weeds and debris that could be a fire hazard or public nuisance. Fire personnel also respond to medical emergencies. This department is under the direction of the Fire Chief who is appointed by and is responsible to the City Administrator. 4 III. ADVISORY BODIES A. Background The City Council encourages active citizen participation in the business of city government. Advisory committees and commissions provide an opportunity for interested residents to participate in the governing of their community under guidelines and procedures established by the City Council. Advisory bodies can improve the quality of city government by providing the City Council with resources to make better- informed decisions. Other benefits of committees and commissions include improvement in the lines of communication between the public and the City Council, greater opportunities for discussion of public issues, and involvement of more people in. city government. There is considerable variety in the purpose or charge of these bodies. Some are required by California law or City Charter and directed to guide certain city activities such as planning or personnel. Others function to give new ideas, a variety of views, additional expertise, or the opportunity to test recommendations. Advisory bodies are, by definition, volunteer in nature and are unpaid agencies. The budget process is the vehicle by which the City Council determines any financial support for advisory bodies. The authority of an advisory body will depend upon its specific purpose. Some have been delegated specific authority to approve or deny projects. The Architectural Review Commission is empowered to make final decisions on sign permits and some building projects; the Planning Commission makes recommendations on certain types of land -use applications and makes final decisions on other matters such as use permits and certain variances. Decisions made by any advisory body may be appealed to the City Council. Generally, advisory bodies are just that -- advisory -- empowered only to make recommendations to the City Councilor to the city staff, unless specifically authorized by law or City Council to do otherwise. There should be a two -way communication, so that commissions are aware of long -term goals that City Council has adopted, and that the City Council is receptive to new ideas presented by the advisory bodies. The City Council may not always accept the recommendation of an advisory body because of additional information available or a need to balance the recommendation with policy or community priorities. Some of the bodies report directly to the City Council; some make their recommendations to or through specific departments. Some bodies have no connection with any specific department, but may be assisted by staff members from various departments. IF Staff support and assistance may be provided or made available, but advisory bodies do not have supervisory authority over city employees. While they may work closely with advisory bodies, staff members remain responsible to their immediate supervisors and ultimately to the City Administrator and City Council. The members are responsible for the functions of the advisory body and the chairperson is responsible for committee compliance with the policies outlined in this handbook. B_ Policies 1. Communications. a. Annual report. Each advisory body is required by the City Charter to submit to the City Council by May 1st an annual report describing its activities and evaluating its progress for the year (City Charter, Article XII, Section 1205). The report should be complete and comprehensive. b. Written reports. Advisory bodies are occasionally requested to make special reports or recommendations to the City Council on specific subjects. The City Council will make this request in writing, with specific direction as to the approach, scope, and schedule for the study desired. These recommendations often play a major role in assisting the City Council to reach a final decision on important issues. For this reason, any recommendation or report from an advisory body is required to be in written form. If the matter is to appear on the City Council.agenda, the report must be submitted to the City Clerk no later than one week prior to the City Council meeting at which the report is to be considered. This report becomes part of the record and is forwarded to each council member for review in advance of public consideration of the pertinent subject. Some advisory bodies may receive study or action requests from citizens or groups. These requests should also be made in writing to the advisory body which will then determine whether or not the body wishes to pursue that particular issue. The advisory body shall advise the Council of the request and the body's determination for action. c.' Minutes. All minutes of advisory -body meetings shall be forwarded to the City Council in a timely manner. .d. Budget. Each advisory body.shall prepare its budget request and its proposed goals and objectives in February, in a manner as directed by the City Administrative Officer. The advisory body chairperson will be responsible for speaking to this request when the City Council reviews the budget in study session. The CAO will notify the chairperson of time and place of such Council review. e. Statements. An advisory body does not have authority to speak for the city. If the body wishes to recommend that a statement be made, such as a letter written to state a position, then it shall first receive approval of the City Council. f. Public forums and surveys. An advisory body shall not sponsor or co- sponsor a public forum, meeting or survey without the prior approval of the City Council. g. Personal testimony. If a member of an advisory body appears before the City Council in a capacity other than as representative of that body, it should be explained in advance that any statements made are not to be construed as representing the opinions or recommendations of that advisory body. h. Changes. Changes in a member's address or telephone number, and the names of new officers, shall be submitted to the City Clerk or the City Council's secretary as soon as possible. 2. Absences, Leaves of Absence, and Resignations.. a. Attendance. If a member of an advisory body fails, for any reason, to attend three (3) consecutive regular meetings or a total of six (6) regular meetings within any twelve -month period, that member shall automatically be considered for replacement. The chairperson of the advisory body shall inform the City Council of such a situation, explaining any special circumstances. b. Absences. There shall be no "excused" absences. Because of quorum requirements, when an absence is anticipated, the individual advisory body member is responsible for notifying the chairperson or the secretary in advance and the absence shall be counted in that member's attendance record. C. Leaves-of absence. Leaves of absence are not granted to advisory body members except under very unusual circumstances and when authorized in advance by the Council. d. Resignation. In the event a member finds it necessary to resign from an advisory body, a letter of resignation shall be immediately directed to the City Council through the City Clerk, with a copy forwarded to the chairperson of the advisory body. 3. Bylaws and Procedures. a. Bylaws. Each advisory body shall present to the City Council, for its approval, bylaws for procedure, purpose, specific functions, meetings, officers, budget, etc. (City Charter, Article XII, Section 1204). By May 1st in each odd - numbered year, the bylaws of each advisory body shall. be reviewed by that body. Any proposed changes shall be submitted to the City Council for approval. If no changes are proposed, a report of the review shall be submitted. Should this review not be accomplished by May 1st, the City Council may direct staff or a Council - appointed subcommittee to do the review. b. Code of ethics. Each body shall develop its own code of ethics or conduct for review and approval by the City Council. The advisory body shall biennially review its code and submit to the Council a report of that review, including any proposed revisions. 7 C. Parliamentary procedure. Parliamentary procedure for all advisory body meetings shall be governed by Robert's Rules of Order, Newly Revised. d. Annual dinner. Each advisory body may hold an annual dinner meeting in April or May for installation of new members and recognition of outgoing members.. All other meetings shall be held at the established time and place set for that body, unless a change is approved by City Council. 4. Functional Review. Every five (5) years, the activities of each advisory body shall,be reviewed by a citizens' ad -hoc committee which shall make recommendations to the City Council for modification, continuation or termination of each advisory body. (City Charter, Article XII, Section 1206). 5. Officers. A. Election. In April, each advisory body, at its regular meeting, shall elect a chairperson and a vice chairperson. b. Term of office_ The term of office of a chairperson or vine chairperson shall be one year, commencing upon election. No person shall serve in the office of chairperson or vice chairperson for more than two consecutive terms. For the purpose of this section, completion of a partial term of office as chairperson or vice chairperson shall not preclude an advisory body member from serving two additional, consecutive, full terms, provided that the partial term served is less than six (6) months. C. Secretary. Each advisory body, at its discretion, may also, in April, elect a secretary who shall serve for a term of one (1) year and may be re- elected for additional terms. C. Membership Qualifications and Appointment Process The City of San Luis Obispo encourages participation of a wide variety of its citizens through service on an advisory body. Unless specified, there is no special education, training, or background required for appointment. The following minimum criteria shall be met by any person wishing to be considered for appointment to an advisory body: Applicant must be a resident and registered voter of the city at the time, and during the entire term of appointment. (This requirement may not .apply to certain special purpose or ad hoc committees.) Applicant must be a least eighteen (18) years of age at the time of appointment. i1 i I� Basic elements of the appointment process are as follows: 1. Each person seeking appointment or reappointment to an advisory body shall obtain and file an application form in the office of the City Clerk. Application may be made for a vacancy which currently exists or which may occur in the future. 2. Applicant shall have read and become familiar with the contents of this handbook prior to interview with the City Council screening committee.. 3. Applicants for appointment or reappointment will be inter- viewed by a committee., consisting of two City Council members, which shall submit to the entire Council its recommendations for appointment 4. Applicants not appointed will be so advised and their applications held for consideration in the event of a future vacancy. 5. As a general policy, an applicant shall not be appointed to serve on more than one advisory body at a time and will be expected to resign from one body upon being appointed to another. D. Term of Office The term of office for each appointee to an advisory body shall be two ('2) years and shall commence on April 1. No appointee shall serve on the same advisory body for more than four (4) consecutive, full terms (eight years), but may subsequently serve on another advisory body. A mid -term appointment to a vacant seat on an advisory body shall not preclude the appointee from serving four additional consecutive, full terms, provided that the initial, partial term served is less than one (1) year. E. Ethics and Conflicts of Interest 1. The duties of an advisory body member shall be.performed in good faith and in a manner which the member believes to be in the best interest of the city. 2. It is improper for any member of an advisory body to utilize, for personal pecuniary gain or in an otherwise.self- dealing manner, any infor- mation which is received by reason of said membership and is not a matter of public record. 3. No member of an advisory body shall have a material financial interest in any contract or other transaction involving that advisory body. The member shall promptly disclose any such interest in any proposed activity of the advisory body and .shall not participate in any related deliberations _or actions of that body. 91 4. All members of the Planning Commission and Architectural Review Commission are required to file statements of economic interest (Form 721 or 730) under the Political Reform Act of 1974 as amended. The City Clerk will supply such forms and assist in their completion. 5. If any advisory body or member has a problem with a Council action or policy, the chairperson or member of the committee shall discuss the issue with a councilmember before making a public statement. F. Removal From Office Members of advisory bodies serve at the pleasure of the City Council and may be removed without cause by Council action in an open public meeting. G. Awards and Recognition When a member terminates service on an advisory body, the City Council will recognize that member's contribution to the city through an appropriate expression of appreciation. If that advisory body wishes to make its own presentation to an out -going member, the chairperson shall communicate with the City Clerk or City Council secretary in order to avoid duplication of awards. 10 IV. ARCHITECTURAL REVIEW COMMISSION Purpose The city of San Luis Obispo.has a number of unique characteristics, including ideal climate, spectacular natural vistas and an outstanding manmade environment that has evolved from historic traditions of the community. The Architectural Review Commission has a vital role in the preservation and enhancement of the beauty and visual character of the city. Status The Commission, usually referred to as the ARC, was established by city ordinance in November, 1973. It is staffed by planners in the Community Development Department who do initial evaluation of development plans, confer with designers, prepare meeting agendas and assist the commission in its duties. The commission is responsible directly to the City Council, which hears all appeals of ARC decisions.. Members The ARC has seven (7) citizen members, appointed by the City Council to two -year terms. The only special qualifications for membership are a proven interest in the city's physical environment and the ability to make positive and fair aesthetic evaluations. Meetings - Semi- monthly: refer to chart on page 31. Functions The primary function of the ARC is to develop and maintain a pleasant and harmonious environment, maintain property values, conserve the city's natural beauty, preserve and enhance its distinct visual character and ensure the orderly and harmonious development of the city with attention to site planning and exterior appearance of public and private structures. In addition, the commission is responsible for establishing (with City Council approval) guidelines for determining what is "good design." These guidelines are published in the form of a booklet with pictorial illustrations to help applicants understand the commission's goal of: maintaining a high level of architectural excellence in the city. The commission spends the majority of its time reviewing development plans, visiting project sites, and working with designers to ensure that projects follow the established city guidelines. Good design, obviously, is a subjective matter and, for this reason, the guidelines emphasize flexi- bility--to encourage creative designs and the innovative use of material`s, . methods and techniques. 11 n n Because of this emphasis on flexibility and excellence, the commission generally prefers not to give a proposal a strict "yes" or "no." Instead, the commissioners often engage in a "give and take" discussion with designers to help create a project that is not only designed technically, but which enhances and is compatible with the character of the immediate neighborhood and the city at large. It is important to understand that the commission does not seek to dictate any particular style of architecture, but .instead seeks a harmonious variety of compatible building styles. Scope of Authority Most building projects in the city, including exterior remodeling, require ARC approval before a building permit can be issued. The only three types that do not have this requirement are: 1. Individually built houses, with a few exceptions as determined by the Community Development Director according to ordinance. 2. Minor proposals and minor construction which are incidental to a larger project; 3. Signs that meet the minimum standards of the sign ordinance (and are not part of a larger project that does require ARC approval). In reviewing a specific project, the ARC prefers to review the complete architectural posture- -that is, all factors involving the project's exterior appearance and site design. While the ARC is primarily concerned with the surface appearance of a structure it may also review related factors, such as site layout and parking. The ARC is not concerned with interior function and design, except where it may impact the exterior appearance. Occasionally, some of the factors considered by ARC, such as site layout and parking, may overlap with the jurisdiction of the Planning Commission. This overlap is to be expected and does not necessarily mean that the two committees are duplicating work. The ARC is not concerned with appropriate use of property, and the Planning Commission primarily concerns itself with general site design only in connection with land -use decisions, leaving the details to the ARC. However, when a specific site layout is approved by the Planning Commission, the ARC is expected to work with the general layout established by the Planning Commission's action. ARC approval by itself does not entitle a developer to build anything. It does not take the place of a building permit or other special approvals that might be required for a new project. Complete architectural review guidelines and more information about the ARC are contained in Architectural Review in San Luis Obispo, a booklet available at the Community Development Department. 12 V. HUMAN RELATIONS COMMISSION Purpose The Human Relations Commission, more commonly referred to as the HRC, advises the City Council in its actions to create an environment within the city in which all persons can enjoy equal rights and opportunities regardless of race, religion, sex, national origin, age, physical, mental or economic status. The commission makes recommendations to the Council or the City Administrator on how these social concerns and human needs can best be addressed. Status The Commission was established by the City Council in 1964. It is staffed by the Assistant to the City Administrative Officer and a Human Relations Aide who, with the commission, administer city- approved programs such as a referral service for those members of the community in need and preparation and updating of the Human Services Directory. The office staff is in contact with other human - services agencies throughout the county and state. Members The HRC has twelve (12) members appointed by the City Council to two -year terms. While there are no special qualifications for appointees, the Council usually seeks individuals with experience, or a demonstrated interest, in community social issues. Meetings - Monthly: refer to chart on page 31. Functions 1. Providing a forum which allows residents to discuss problems relating to human rights and relations. 2. Assisting in resolution of tenant /landlord problems, such as an inspection service which relates to conflicts over rental - deposit refunds. 3. Reviewing and evaluating requests for Grants -in -Aid and recom- mending, to the City Council, funding to assist groups which provide human services; providing a liaison between the city and those groups which receive city funds. 13 VI. PARKS AND RECREATION COMMISSION Purpose The Parks and Recreation Commission is a body of citizens appointed to advise the city's Parks and Recreation Department and the City Council on the development and operation of recreation programs and parks, and on the implementation of the Parks and Recreation element of the General Plan. The commission was created originally by the voters in 1941, and until 1978 was one of only two commissions mandated in the City Charter. The 1978 City Charter revision dropped reference to this commission and authorized the City Council to establish individual commissions by separate ordinances. The commission works closely with the Recreation Director and his staff and with the Parks Maintenance Division of the Public Works Department. Members The Parks and Recreation Commission has seven (7) members, appointed by the City Council to two -year terms. Meetings - Monthly: refer to chart on page 31 Functions The commission advises and makes recommendations on all aspects of the city's parks and recreation programs. The commission is expected to: 1. Provide leadership in developing a comprehensive recreational program for city residents of all ages. 2. Be familiar with the types of recreation programs and parks that residents need and want. 3. Plan, through implementation of the Parks and Recreation Element, for the parks that will be needed in the future as the city grows. 4. Advise the Recreation Director, as requested, on department administration. 14 VII. PERSONNEL BOARD Purpose The Personnel Board exists to provide a forum for hearing both sides of unresolved employee grievances and disciplinary matters. The board's goal is to bring out all information pertinent to a case and give all interested parties a chance to state their views. The board can then make recommen- dations to the City Council based on complete information, thus relieving the City Council of what can be a very time - consuming process. Status In June, 1978, city voters approved an amendment to the City Charter that required the City Council to set up an advisory board for personnel matters. The board, responsible to the City Council, began operating in July, 1979. The Personnel Department provides whatever staff support the board requires. Members The Personnel Board has five (5) members, appointed by City Council to two -year terms. Although there are no special qualifications for appoint- ment, some knowledge or background in personnel. matters is very helpful. Meetings The board meets whenever a personnel matter requires it. The meetings are held at City Hall at a time mutually convenient to board members, staff and other involved persons. Functions . The board makes recommendations in two general areas: (1) when an employee appeals a disciplinary action taken against him; (2) when an employee files a grievance that can not be settled at an administrative level. In the case of a grievance', the board will give the City Administrator an advisory opinion, based either on the written record alone or on the written record plus sworn testimony taken at a hearing. the board decides whether a hearing is warranted. 15 For disciplinary case, the board always holds a hearing - -open or closed hearing according to the employee's wishes. The board then forwards its findings and recommendations to the City Council. The board has the power to subpoena witnesses and documents for its hearing. If either party asks for a subpoena before the hearing, the board must issue it. After the hearing begins, subpoenas may be issued at the board's discretion. Three members constitute a quorum.. A member may vote on a recommendation only if he is present for the entire hearing, or if he certifies he has listened to a recording, or read the transcript, of the entire hearing. 16 VIII. PLANNING COMMISSION Purpose The Planning Commission must regularly make decisions regarding land use policies and specific development applications. Some are recommendations to the City Council and some are final, subject to appeal to the City Council. The commission also reviews and recommends long -range plans for the city's growth and development. Status The Commission was established in the 1940s. It is staffed by planners in the Community Development Department who prepare meeting agendas, meet with developers, and handle other functions for the commission. The commission is responsible to the City Council. Members The Planning Commission has seven (7) Council to two -year terms. Members are not sionals and no special training is required occasionally may be requested to attend sem skills in planning. Meetinzs members, appointed by the City necessarily planning profes- for appointment. Members inars and workshops to improve The Commission regularly meets on the second and fourth Wednesdays at 7:00 p.m. in the Council Chambers of City Hall. In addition, the commission may also meet in study session as the need arises. Functions The Planning Commission makes recommendations to the City Council in five areas: General plan. The commission reviews proposals on long -range planning policies. These may be in the form of new sections for the general plan or amendments to the existing plan, and are brought to the commission by city planning staff, consultants, and private applicants. Zoning. The commission reviews proposals for changes in the zoning of land, or in the zoning regulations, and makes recommendations to the City Council. In some matters,.such as use permits, the commission's decision is final, unless appealed to the City Council. 17 �l C-7, Subdivisions. The commission makes recommendations to the City Council on the subdivision of land. Capital Improvement Program. The city's long -range financial plan for major municipal construction projects, equipment purchases, and planning studies is reviewed by the Planning Commission, and its recommendations are forwarded to the City Council. City services and resources. The commission reviews the adequacy of the city services and resources needed for proposed development. When city facilities or resources are in danger of being overburdened, the commission offers recommendations to the City Council on possible remedies. In weighing decisions on the growth and Luis Obispo, the Planning Commission provides opinion. Although commissioners do consider property owners /developers and the general pu decisions pursuant to the general plan, ordin procedures set forth in state and city law. 18 development of the city of San a sounding board for public the rights and desires of blic, they must make their antes, and other standards and IX. PROMOTIONAL COORDINATING COMMITTEE Purpose. The Promotional Coordinating Committee assists the City Council in working to improve the quality of life for all city residents and our visitors. The committee recommends projects to help promote the city as a regional trade, recreation, and tourist center, consistent with long -range community goals. Status The committee was established in 1970 as a permanent body responsible to the City Council. This committee is unusual in that it has an annual budget derived from an established formula allocating certain tax.receipts. Members The committee has seven (7) members appointed by the City Council to two -year terms. The Council usually seeks appointees with experience in some aspect of promotion, advertising, tourism or in community cultural activities. Meetings - Monthly: refer to chart on page 31. Functions Planning a comprehensive, long -range program to promote the city. Preparing an annual program consistent with the long -range program. The committee's recommendation for the annual program is presented to the City Council for approval at the first regular City Council meeting in May. Developing city advertising and promotional programs and projects Developing promotional publications, such as maps, informational flyers and community calendars. Hearing requests from cultural and promotional groups seeking city grants recommending groups to the City Council for funding. Initiating and supporting community activities that are meaningful to residents and visitors alike. Providing a liaison between city committees and civic organizations outside of government. 19 C�� t X. TECHNICAL AND SPECIAL PURPOSE ADVISORY BODIES Continuing Boards and Committees Mass Transportation Committee Mobilehome Rent Review Board Citizens' Advisory Committee Handicapped Board of Appeals Joint Recreational Use Committee Construction Board of Appeals Tree Committee. Cultural Heritage Committee Jack House Committee These advisory bodies are appointed by the City Council or the City Administrator. They are considered permanent and may meet regularly or only when projects or proposals require their attention. Membership eligibility is defined in each body's enabling legislation and members are selected (1) on the basis of experience and knowledge in the special field pertinent to the committee; (2) because representation from a particular segment of the community is desired (elderly, handicapped, student); or (3) from a broad representation of community interest and expertise. These committees work closely with city staff and report to the City Administrator and the Council through the staff. Ad -hoc or Temporary Committees The ad -hoc or temporary committee is appointed by the City Administrator and /or the City Council to address a specific subject which requires a degree of technical expertise. The committee's purpose is to provide advice and possible recommendations to the city staff, and it ceases to exist when .its report is filed in the city administrative office. There are no prerequisites for appointment except interest, expertise or as otherwise determined by the City Administrator or the City Council when the committee is established. The City Administrator shall keep the City Council informed regarding the existence and actions of all such committees. Note: Continuing advisory bodies are described on the following pages. SUMMARY DESCRIPTION OF SPECIAL PURPOSE ADVISORY BODIES MASS TRANSPORTATION COMMITTEE Purpose The Mass Transportation Committee assists with an ongoing program of public transit in the city. The committee makes recommendations to the City Council regarding routes, schedules, and additional services. Status The committee was established in 1979 to study the feasibility of a public mass transit system to serve the city residents and visitors. It generally meets on a quarterly basis and is staffed by the Transit Manager who is under the supervision of the City Administrative Officer. Members The committee has nine (9) members and consists of: a) 1 person from Cal Poly; b) 1 senior citizen; c) 1 person from the business community; d) 2 persons with technical transportation planning experience; e) 1 handi- capped person; f) 2 persons from the general public; and f) a representative from the HRC. CITIZENS' ADVISORY COMMITTEE Purpose The Citizens' Advisory Committee conducts surveys, issues reports and informs the City Administrative Officer on many varied matters of community concern. Status The committee was established in 1982 and works with and under the direction of the City Administrative Officer to develop and carry out an annual work program for the committee. Members The committee has seven (7) members, some of whom need not be city residents. 21 COMMITTEE ON JOINT RECREATIONAL USE OF SCHOOL DISTRICT PROPERTY Purpose The Joint Recreational Use Committee advises the Council and the San Luis Coastal Unified School District Board regarding policy for operation of school district joint use recreational facilities and priorities for granting use of those facilities, and plans for balanced integration of school district property being developed. Status The committee was established in 1981, meets monthly and is staffed by the Parks Maintenance supervisor, a Recreation supervisor and two members of the staff of the Unified School District. Members The Joint Use Committee consists of seven (7) members, one of whom is a representative of the Parks & Recreation Commission. TREE COMMITTEE Purpose The Tree Committee makes recommendations to the City Council and staff on tree policies and regulations. Working with staff, the committee prepares and maintains a Master Tree List and a Tree Planting Plan, as provided in the Municipal Code (Tree Regulations). Status The Tree Committee was established in 1977, is staffed by the Parks Maintenance Supervisor and the City Arborist, and meets only on staff request for advice or to hear a citizen appeal of a staff decision. , Members The committee has five (5) members who have interest or expertise in horticulture. 22 \ j I JACK HOUSE COMMITTEE Purpose The Jack House Committee assists the City Council and the Parks and Recreation Department in the administration and restoration of the historic Jack Residence at 536 Marsh Street. The committee makes recommendations for basic rules and regulations which will allow for the greatest possible public use and enjoyment of the house and grounds while protecting and preserving the history and integrity of this cultural and recreational facility. Status The committee was established in 1975'as a condition of a deed granting the former residence of the Jack family to the City of San Luis Obispo. The committee is staffed by the Recreation Director and members of his staff. Members The committee has seven (7) members who are required to be city residents, except for the heir to the Jack family. Membership is spelled out in the grant deed and consists of one person each from the County Historical Society, Cal Poly School of Architecture faculty, Cal Poly Department of Ornamental Horticulture faculty, the city Parks & Recreation Commission and the heirs of Robert and Nellie Jack. Additionally, there are two members - at -large appointed for two -year terms by the City Council. MOBILEHOME.RENT REVIEW BOARD Purpose The Mobilehome Rent Review Board investigates, hold hearings and makes determinations on mobilehome park rent stabilization issues, and reports directly to the City Council. Status The Board was established in 1982 because of citizen concerns about a shortage of mobilehome spaces with resultant low vacancy rates and rapidly rising rents. The board is staffed by a designee of the City Administrative Officer and meets as required. Members The board has five (5) members who shall not be tenants of or have financial interest in any mobilehome or mobilehome park. 23 HANDICAPPED BOARD OF APPEALS Purpose The Handicapped Board "of Appeals conducts hearings on appeals of city Building Division actions implementing the building codes in subdivisions. Status The Board was established in 1983 as a permanent technical.committee, pursuant to the State Health and Safety code, and is staffed by the Chief Building Inspector. Meetings are held only when required by an appeal. MnMhn". The board has five (5) members with qualifications specified in the code: two handicapped persons, two persons experienced in construction and one person from the general public. Members need not be residents of the city. CONSTRUCTION BOARD OF APPEALS Purpose The Construction Board of Appeals holds hearings on requests for relief from the strict application of the provisions of the City Uniform Building Code, or other specifications in any uniform code, to determine suitability of alternate materials or methods of construction. The board was established in 1979 and is required under provisions of the State Uniform Building Code. The board is staffed by the Chief Building Inspector and meets when required. Members The board consists of five (5) members who are qualified by experience and training to pass on matters pertaining to building construction. Members need not be residents of the city. 24 CULTURAL HERITAGE COMMITTEE Purpose The Cultural Heritage Committee was formed to assist the City Council in establishing criteria for designating buildings in the. city as community landmarks, oversee a comprehensive survey of historic buildings and develop guidelines to be used to review applications for remodeling historic buildings. Status The committee was established in 1981 as a technical committee and is staffed by a Planner from the Community Development Department. This committee will be replaced by a permanent committee when the Historic Preservation Ordinance is adopted by the City Council. Members The CHC consists of eleven (11) members with specific qualifications. 25 XI. BUSINESS IMPROVEMENT ASSOCIATION ADVISORY BOARD Purpose 1. Study and recommendation of solutions to problems relevant to parking and traffic circulation within the area; 2. General promotion of trade activity in the area; 3. Development and implementation of beautification programs for the area. Status The Downtown Parking and Business Improvement Area was established by the City Council in 1975, with boundaries approximating the major retail and professional area of the downtown. Each business or professional office in this area is required to pay an additional sum equal to 100 percent of its business license fee; the revenues derived from this assessment are used exclusively for the activities conducted to carry out the purpose of the organization. Members The Advisory Board of the B.T.A. is comprised of eleven (11) members who each have a business in the Area. The Board members are first elected by ballot of the B.I.A. members and then confirmed as appointments by the City Council for two -year terms. Meetings - Monthly: Further information regarding dates and location may be obtained at the office of the City Clerk. 26 XII HOUSTNG AUTHORITY BOARD OF COMMISSIONERS Purpose The Housing Commission advises the City Council on the housing issues and needs of the low and moderate income households in the city. Status The Housing Commission was established by the City Council in 1968 to fulfill the responsibilities related to the creation of the City Housing Authority. The Housing Authority is a public corporation which, under state and federal law, is responsible for implementing programs which assist families or elderly persons who lack the income necessary to enable them to obtain housing that is decent, safe and sanitary. The legal authority, powers,. duties and responsibilities of the Commission are defined by the California Health and Safety Code (Housing Authorities Law) and the corporation bylaws of the Commission. mnmhm"o The Housing Commission has seven (7) members, appointed by the City Council. Terms of office, qualifications for appointment and grounds for removal from office are defined by state law. Five of the members serve four -year terms. The other two members are appointed from the Housing Authority's tenant population and each serves a two -year term. At least one of the tenant members must be 62 years of age or older. Meetings - Monthly: see chart on page 31. Housing Authority Office, 487 Leff Street, San Luis Obispo. Functions The Commission is responsible for developing, maintaining and managing the City's low rent housing and rental subsidy programs. It has direct .legal responsibility for policy, staff and management of the Authority's multi - million dollar annual operating budget. 27 XIII. APPENDICES Application of the Brown Act to City Boards and Commissions The question often arises as to whether the Ralph M. Brown Act (Government Code Section 54950 through 54961) applies to some or all of the city advisory bodies. The Brown Act is, of course, California's "secret meeting" law. This law, which prohibits secret meetings is applicable to cities and other local agencies. originally, this law had very limited application to advisory bodies and was directed toward city councils (governing bodies). However, more recently, these statutes have been amended to include all commissions, either under the definition of legislative body or separately as advisory bodies. The combined effect of Sections 54952.3 and 54952.5 is to include, as well within the definition of "legislative body," such commissions as planning commissions and recreation commissions. In the case of these commissions, their notice and meeting requirements are the same as those of the City Council.. With regard to other advisory commissions, their meetings and notice requirements are set forth in Section 54952.3, which states in relevant part that they must: 1. Meet within the jurisdictional limits of the city; 2. Hold open and public meetings; 3. Give notice of the meetings to any requesting party at least 24 hours prior to the meeting, and 4. Provide in bylaws or rules for time and place of regular meeting's, if regular meetings are to be held. The meaning of these statutes is simply that no advisory body may meet secretly in order to conduct business. A meeting is defined as a gathering of a majority (quorum) of the advisory body for.the purpose of discussing items before the body or conducting other business of the body. An advisory body is not prohibited from establishing a subcommittee, consisting of less than a majority of its membership, which may meet to study a particular issue which has been brought to the attention of the advisory group. The City Council and City Attorney shall be apprised of the existence of such subcommittees. From time to time, questions arise as to whether. a particular action, if taken, would constitute a violation of the Brown Act. These questions should be referred to the office of the City Attorney for an opinion as to the correct procedure. 28 APPLICATION FOR APPOINTMENT TO A CITY ADVISORY BODY Name of Applicant Advisory Body Applied For Residence Street Address City Residence Phone Present Occupation & Employer Business Phone 1. Are you a registered voter of the city? (circle one) YES NO 2. How long have you lived in the city? 3. Education: 4. Membership in organizations: 5. Please specify reasons why you feel you should be appointed to this advisory body (use reverse side for additional information). 6. Please list other advisory-bodies for which you are currently applying: 7. Previous service on any SLO advisory bodies (names and dates): PLEASE NOTE: Application must be returned to the City .Clerk by EACH APPLICANT SHALL HAVE READ AND BECOME FAMILIAR WITH THE CONTENTS OF THE "ADVISORY BODY HANDBOOK" (available from City Clerk) PRIOR TO INTERVIEW WITH THE CITY COUNCIL SCREENING COMMITTEE. * * * * * FOR OFFICE USE ONLY Appointment Date Term Expiration Date: Screening Committee: Interview Date: 29 APPLICATION FOR Name of Applicant Residence Street Address City -. TO A CITY ADVISORY BODY Advisory Body Reapplied for Residence Phone Present occupation & employer Business Phone 1. Are you a registered voter of the city? (circle one) YES 2. How long have you lived in the city? 3. Membership in organizations: NO 4. Please specify reasons why you feel you should be reappointed to this commission: 5. When were you originally appointed to this advisory body? 6. Other advisory bodies for which you are applying at this time: PLEASE NOTE: Application must be returned to the City Clerk by EACH APPLICANT SHALL BE FAMILIAR WITH THE CONTENTS OF THE "ADVISORY BODY HANDBOOK" PRIOR TO INTERVIEW WITH THE CITY COUNCIL SCREENING COMMITTEE. * * * * * FOR OFFICE USE ONLY * * * * * Re- appointment Date: Term Expiration Date _ Original Appointment Date: Screening Committee: Interview Date:. 30 W m ,-I v fA a C O ri L u e w w W 31 m E m 4 4J p 41 o a) v-I In H m T TI L L m O u P. w U ca 7 w m W a) b w o a 3 W m C - .G a) G 0) .0 w U ,-I co b r q ri 44 T 1-1 G L O x co >•> W C E L ,-I a) w -H () m o w u W r. co o m N o (1) 4) m m oi 'o fio u (1) i cc "a a C .0 - c o -H ; .1 i b 07 m ca L C w w JJ W 3 0. m b E w ca o0 0. •H w .a O a C C 0 W O rmq O U O 14 ca w o ° sW+ u co co a u W 4) 7 a 4r1 -H C to m rq H ri L .0 4.J +{ L u u C +o+ + 4 u ami w 3 Q) to o L b as a W a) w E L Z L W +q a a C E -W O O rl O ,i > m co a) d fi w w i L o m •a O m 00 > m w U C L a) w 0 m O w N w W m G E 0. r-I d d a) w oo W b ce E ar . r-I T u a 0 O +q d m T b L m a) O C. 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