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HomeMy WebLinkAboutItem 4b. ADVISORY BODY MEETING INFORMATION Council Compensation Committee Agenda Report For Agenda of: 10/22/2025 Item Number: 4b Estimated Time: 40 minutes FROM: Greg Hermann, Deputy City Manager Prepared By: Teresa Purrington, City Clerk SUBJECT: ADVISORY BODY MEETING INFORMATION RECOMMENDATION Receive a report on the number of agenda items and length of meetings from 14 Advisory Bodies. DISCUSSION At the direction of Council, the Council Compensation Committee is looking to review meeting schedules and time commitments for all of the City’s Advisory Bodies in order to make a recommendation if there are additional commissions and/or committees that should receive a stipend. Staff has compiled data on the following advisory bodies: Administrative Review Board (ARB), Architectural Review Commission (ARC), Active Transportation Committee (ATC), Citizens’ Revenue Enhancement Oversight Commission (REOC), Construction Board of Appeals (CBOA), Cultural Heritage Committee (CHC), Human Relations Commission (HRC), Mass Transportation Committee (MTC), Parks & Recreation Commission (PRC), Personnel Board (PB), Planning Commission (PC), Promotional Coordinating Committee (PCC), Tourism Business Improvement District Board (TBID) and Tree Committee (TC). The Advisory Body Handbook (Handbook) is the main document that dictates purpose and purview of our various Advisory Bodies. The information provided in Attachment A was based on the Minutes from each of the listed Advisory Body Meetings that took place from 2021 to the most recent meetings in 2025. The data consists of the meeting date, number of agenda items (not including the “Call to Order” or “Adjournment” portions of the agenda), length of time of the meeting, and if the scheduled meeting was cancelled. Also provided is the comparison between the number of Regular Meetings held by each Advisory Body as stated in the “Meetings Section” of the Bylaws in the Handbook, and the number of meetings actually held. Note that in the data provided (Attachment A), there are certain meeting dates designated as a “Special Meeting”. A “Special Meeting” can mean any meeting taking place at a date or time different than the standard meeting information listed in the body’s Bylaws. ATTACHMENT A – Advisory Body Information Log Page 9 of 39 Page 10 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 1/7/2021 3 2:15 1/20/2021 3 0:40 2/4/2021 3 0:26 2/9/2021 3 1:24 3/4/2021 3 0:14 2022*X 2023*X 2024 3/6/2024 3 1:04 3/27/2024 3 1:39 4/17/2024 3 0:24 5/29/2025 3 0:12 # of Meetings per their Regular Schedule 4 # of Meetings actually held 9 2 *No formal cancellation archived Administrative Review Board Page 11 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 1/4/2021 X 1/18/2021 X 2/1/2021 5 1:44 2/15/2021 X 3/1/2021 5 2:28 3/15/2021 X 4/5/2021 4 0:39 4/19/2021 X 5/3/2021 5 1:08 6/7/2021 X 6/21/2021 5 0:44 7/19/2021 4 1:13 8/16/2021 5 2:38 9/13/2021 X 9/20/2021 5 0:59 10/4/2021 5 1:51 10/18/2021 4 1:09 11/1/2021 4 2:58 11/15/2021 7 1:52 12/6/2021 4 0:57 12/20/2021 X 2022 1/3/2022 X 1/17/2022 X 1/24/2022 (Special Meeting) 4 1:07 2/7/2022 4 1:50 2/21/2022 X 3/7/2022 X 3/21/2022 5 4/4/2022 X 4/18/2022 7 1:06 5/2/2022 X 5/16/2022 X 6/6/2022 X 6/20/2022 4 0:51 7/4/2022 X 7/18/2022 5 1:32 8/1/2022 X 8/15/2022 4 0:21 Architectural Review Commission Page 12 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Architectural Review Commission 9/19/2022 4 0:52 10/3/2022 4 0:13 10/17/2022 5 1:46 11/7/2022 X 11/14/2022 5 1:23 11/21/2022 X 12/5/2022 X 12/19/2022 X 1/2/2023 X 1/16/2023 X 2/6/2023 X 2/20/2023 X 3/6/2023 X 3/20/2023 X 4/3/2023 X 4/17/2023 X 5/1/2023 X 5/15/2023 X 6/5/2023 6 1:02 6/19/2023 X 7/3/2023 X 7/17/2023 X 8/7/2023 X 8/21/2023 X 9/4/2023 X 9/11/2023 (Special Meeting) X 9/18/2023 X 10/2/2023 4 1:42 10/16/2023 X 10/30/2023 (Special Meeting) 4 0:35 11/6/2023 X 11/20/2023 X 12/4/2023 3 1:27 12/18/2023 X 2024 1/1/2024 X 1/15/2024 X 2/5/2024 0:57 2/19/2024 X 3/4/2024 X Page 13 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Architectural Review Commission 3/18/2024 X 4/1/2024 X 4/15/2024 6 1:37 5/6/2024 4 1:46 5/20/2024 X 6/3/2024 X 6/17/2024 X 7/1/2024 X 7/15/2024 X 8/5/2024 X 8/19/2024 X 9/2/2024 X 9/16/2024 X 10/7/2024 X 10/21/2024 X 11/4/2024 X 11/18/2024 5 1:41 12/2/2024 X 12/16/2024 4 0:45 2025 1/6/2025 X 1/20/2025 X 2/3/2025 X 2/10/2025 (Special Meeting) X 2/17/2025 X 3/3/2025 X 4/7/2025 7 0:40 3/17/2025 X 4/21/2025 X 5/5/2025 X 5/19/2025 X 6/2/2025 X 6/16/2025 X 7/7/2025 X 7/21/2025 X 8/4/2025 X 8/18/2025 X 9/1/2025 X 9/8/2025 (Special Meeting) 3 1:02 9/15/2025 X Page 14 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Architectural Review Commission 10/6/2025 X 33 82 # of Meetings per their Regular Schedule 91 # of Meetings actually held 33 Page 15 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 4/21/2021 3 1:21 4/26/2021 2 2:36 5/11/2021 3 0:35 8/16/2021 2 1:42 9/14/2021 3 0:57 11/29/2021 3 1:52 12/13/2021 3 1:39 2022 1/4/2022 3 0:12 2022 2nd quarter meeting* X 2022 3rd quarter meeting* X 10/25/2022 4 1:13 2023 1/24/2023 4 1:07 4/25/2023 3 1:00 5/16/2023 4 0:21 8/8/2023 5 1:54 10/24/2023 4 0:54 2024 2/22/2024 7 1:06 4/25/2024 7 1:51 2024 3rd quarter meeting* X 12/5/2024 X 2025 1/23/2025 X 5/5/2025 6 3:45 2025 3rd quarter meeting* X # of Meetings per their Regular Schedule 16 # of Meetings actually held 17 # of Meetings cancelled 6 *No formal cancellation archived Construction Board of Appeals Page 16 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 1/25/2021 X 2/22/2021 5 1:12 3/22/2021 4 1:23 4/26/2021 5 1:22 5/24/2021 X 6/28/2021 8 2:34 7/26/2021 4 1:49 9/27/2021 5 2:26 10/25/2021 5 1:05 11/8/2021 (Special Meeting) 6 1:12 11/22/2021 X 12/27/2021 X 2022 1/24/2022 5 0:54 2/28/2022 X 3/28/2022 4 1:18 4/25/2022 6 1:01 5/24/2022 5 1:08 6/27/2022 6 1:42 7/25/2022 X 8/22/2022 4 1:12 9/26/2022 5 1:18 10/4/2022 5 3:14 11/28/2022 X 12/12/2022 (Special Meeting) 6 1:09 2023 1/23/2023 X 2/27/2023 3 1:24 3/27/2023 3 0:39 4/24/2023 X 5/22/2023 X 6/26/2023 X 7/24/2023 3 1:58 8/28/2023 2 0:31 9/25/2023 3 2:13 10/23/2023 X 11/08/2023 (Special Meeting) 3 1:09 11/27/2023 X 12/25/2023 X Cultural Heritage Committee Page 17 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Cultural Heritage Committee 2024 1/22/2024 4 1:16 2/26/2024 X 3/25/2024 4 1:10 4/22/2024 6 1:41 5/20/2024 (Special Meeting) X 5/27/2024 X 6/24/2024 4 0:30 7/22/2024 X 8/26/2024 6 1:08 9/23/2024 X 10/28/2024 5 2:42 11/18/2024 (Special Meeting) 6 1:17 11/25/2024 X 12/23/2024 X 2025 1/27/2025 X 2/24/2025 4 0:39 3/24/2025 X 4/28/2025 6 0:26 5/19/2025 X 6/23/2025 X 7/28/2025 X 8/25/2025 5 2:10 9/22/2025 X 9/29/2025 (Special Meeting) 4 2:06 # of Meetings per their Regular Schedule 45 # of Meetings actually held 34 # of Meetings cancelled 27 Page 18 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 2/3/2021 6 1:50 3/3/2021 6 1:08 4/7/2021 7 1:35 6/2/2021 X 7/7/2021 X 8/4/2021 X 9/1/2021 8 0:43 10/6/2021 6 1:23 11/3/2021 6 0:39 12/1/2021 5 0:18 2022 1/5/2022 X 2/22/2022 5 0:18 3/22/2022 6 0:39 4/6/2022 5 1:57 5/4/2022 5 0:42 6/1/2022 4 1:16 7/6/2022 X 7/12/22 (Special Meeting) 4 1:24 8/3/2022 5 1:05 9/7/2022 5 1:46 10/5/2022 6 2:41 11/2/2022 5 1:22 12/7/2022 6 1:16 2022 1/4/2023 7 1:25 2/1/2023 4 1:06 3/1/2023 7 1:32 4/5/2023 8 2:07 5/3/2023 5 1:33 6/7/2023 5 1:42 7/5/2023 6 1:50 8/2/2023 6 1:23 9/6/2023 6 2:04 10/4/2023 7 2:50 11/1/2023 X 12/6/2023 3 1:51 2024 1/2/2024 X Human Relations Commission Page 19 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Human Relations Commission 1/10/2024 (Special Meeting) 6 1:39 2/7/2024 6 1:49 3/6/2024 6 2:02 4/3/2024 7 2:48 5/1/2024 5 1:08 5/29/2024 (Special Meeting) 2 1:38 6/5/2024 X 7/10/2024 7 1:02 8/7/2024 X 8/15/2024 (Special Meeting) 6 1:25 9/4/2024 X 9/12/2024 (Special Meeting) 6 1:20 10/2/2024 5 1:57 11/6/2024 5 0:30 12/4/2024 4 1:35 2025 1/1/2025 X 1/15/2025 (Special Meeting) X 2/5/2025 6 1:25 3/5/2025 7 1:47 4/2/2025 7 1:30 5/7/2025 5 2:28 6/4/2025 7 3:04 7/2/2025 X 7/9/2025 (Special Meeting) 5 2:07 8/6/2025 8 1:53 9/3/2025 6 0:59 10/1/2025* 5 1:54 49 13 # of Meetings per their Regular Schedule**16 # of Meetings actually held 49 # of Meetings cancelled 13 *Minutes not approved by HRC yet **Using "at least quarterly" minimum number per the Advisory Body Handbook Page 20 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 1/13/2021 X 3/10/2021 X 5/12/2021 3 0:54 7/14/201 3 0:38 9/8/2021 X 9/13/2021 (Special Meeting) 4 1:10 2022 1/12/2022 3 0:46 3/9/2022 3 0:37 7/13/2022 4 0:34 9/14/2022 X 2024 5/10/2023 3 1:10 7/12/2023 4 0:36 9/13/2023 X 11/8/2023 X 11/13/2023 (Special Meeting) 4 0:53 1/10/2024 4 1:07 3/13/2024 4 2:05 6/5/2024 (Special Meeting) 4 1:23 7/10/2024 6 1:30 11/13/2024 4 1:51 12/11/2024 (Special Meeting) 2 1:26 2025 1/8/2025 2 0:59 3/12/2025 4 1:03 5/14/2025 5 1:36 7/9/2025 X 9/10/2025* 5 1:31 # of Meetings per their Regular Schedule**11 # of Meetings actually held 18 # of Meetings cancelled 7 *Minutes not approved by MTC yet **Using "at least quarterly" minimum number per the Advisory Body Handbook Mass Transportation Committee Page 21 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 1/6/2021 X 2/3/2021 6 2:04 3/3/2021 5 2:10 4/7/2021 5 3:07 5/5/2021 X 5/12/2021 (Special Meeting) 6 2:50 6/21/2021 X 7/7/2021 5 1:28 8/4/2021 5 1:52 9/1/2021 6 1:17 10/6/2021 6 2:52 11/3/2021 2:17 12/1/2021 X 2022 1/5/2022 X 2/2/2022 6 3:21 3/2/2022 7 1:38 4/6/2022 5 1:36 5/4/2022 5 2:11 6/1/2022 5 2:31 7/6/2022 X 8/3/2022 X 9/7/2022 7 2:59 10/12/2022 7 2:21 11/2/2022 7 2:14 12/7/2022 X 2023 1/4/2023 6 2:45 2/1/2023 6 1:55 3/1/2023 X 4/5/2023 X 4/12/2023 (Special Meeting) 7 2:00 5/3/2023 5 2:52 6/14/2023 6 1:57 7/5/2023 X 8/2/2023 X 8/16/2023 (Special Meeting) 6 2:47 9/6/2023 7 2:30 10/4/2023 X Parks and Recreation Commission Page 22 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Parks and Recreation Commission 10/11/2023 (Special Meeting) 6 2:43 11/1/2023 X 12/6/2023 7 2:03 2024 1/3/2024 X 1/10/2024 (Special Meeting) 7 1:42 2/7/2024 X 3/6/2024 6 2:40 4/3/2024 7 2:28 5/1/2024 X 6/5/2024 8 3:09 7/3/2024 X 8/7/2024 2:38 9/4/2024 8 2:10 10/2/2024 X 11/6/2024 7 2:50 12/4/2024 X 12/11/2024 (Special Meeting) 7 3:20 2025 1/1/2025 X 2/5/2025 7 2:33 3/5/2025 9 3:05 4/2/2025 6 1:52 5/7/2025 10 2:48 6/4/2025 7 2:28 7/2/2025 X 8/6/2025 X 9/3/2025* 8 2:45 10/1/2025** 8 TBD 40 23 # of Meetings per their Regular Schedule 45 # of Meetings actually held 40 23 *Approved minutes not archived yet Page 23 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Parks and Recreation Commission *Minutes not approved by PRC yet Page 24 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 5/13/2021 5 0:47 2022 8/24/2022 7 0:52 11/30/2022 3 1:27 12/7/2022 3 0:19 2022 5/15/2023 6 1:32 10/30/2023 6 0:35 2024 1/17/2024 2 2:58 1/18/2024 2 3:14 1/25/2024 2 0:49 12/4/2024 3 0:43 2025 6/11/2025 3 0:19 11 0 # of Meetings held* 11 *Only meet on an "as-need basis" per Advisory Body Handbook Personnel Board Page 25 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 1/13/2021 X 1/27/2021 5 2:00 2/10/2021 5 2:44 2/24/2021 6 0:50 3/10/2021 6 3:50 3/24/2021 4 1:35 4/14/2021 5 1:50 4/28/2021 5 0:49 5/12/2021 X 5/26/2021 5 3:39 6/9/2021 X 6/23/2021 X 7/14/2021 5 1:18 7/28/2021 5 2:50 8/11/2021 X 8/25/2021 4 1:58 9/8/2021 4 1:31 9/22/2021 5 3:52 10/13/2021 4 1:08 10/27/2021 4 2:33 11/10/2021 X 11/17/2021 (Special Meeting) 5 2:25 11/24/2021 X 12/8/2021 6 2:19 12/22/2021 X 2022 1/12/2022 X 1/26/2022 X 2/9/2022 5 0:34 2/23/2022 4 1:00 3/9/2022 X 3/23/2022 6 2:24 4/13/2022 X 4/27/2022 6 0:35 5/11/2022 4 2:08 5/25/2022 5 1:22 6/8/2022 5 1:55 6/22/2022 4 0:13 7/13/2022 X Planning Commission Page 26 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Planning Commission 7/27/2022 X 8/10/2022 6 1:42 8/24/2022 X 9/14/2022 5 0:21 9/28/2022 X 10/12/2022 X 10/26/2022 8 2:07 11/9/2022 X 11/16/2022 5 3:40 11/23/2022 X 12/14/2022 6 2:10 12/28/2022 X 2023 1/11/2023 X 1/25/2023 4 2:19 2/8/2023 4 0:27 2/22/2023 4 1:21 3/8/2023 4 0:30 3/22/2023 4 0:43 4/12/2023 8 1:07 4/26/2023 5 0:08 5/10/2023 X 5/24/2023 4 0:32 6/14/2023 X 6/28/2023 X 7/12/2023 5 1:27 7/26/2023 X 8/9/2023 X 8/23/2023 X 9/6/2023 (Special Meeting) 4 1:32 9/13/2023 X 9/27/2023 X 10/11/2023 X 10/25/2023 X 11/8/2023 X 11/22/2023 X 12/13/2023 6 0:25 12/27/2023 X 2024 1/10/2024 X Page 27 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Planning Commission 1/24/2024 4 0:48 2/14/2024 4 1:22 2/28/2024 X 3/13/2024 4 0:45 3/27/2024 X 4/10/2024 X 4/24/2024 X 5/8/2024 6 2:11 5/22/2024 X 6/12/2024 5 2:19 6/26/2024 7/10/2024 X 7/24/2024 X 8/14/2024 4 0:23 8/28/2024 X 9/11/2024 4 1:00 9/25/2024 4 1:04 10/9/2024 X 10/23/2024 X 11/13/2024 5 1:49 11/27/2024 X 12/11/2024 5 2:52 12/25/2024 X 2025 1/8/2025 X 1/22/2025 4 1:39 2/12/2025 4 1:08 2/26/2025 5 1:45 3/12/2025 4 1:00 3/26/2025 X 4/9/2025 6 1:21 4/23/2025 X 5/14/2025 X 5/28/2025 8 2:55 6/11/2025 7 1:59 6/25/2025 5 1:21 7/9/2025 4 0:31 7/23/2025 X 8/13/2025 X 8/27/2025 6 0:40 Page 28 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Planning Commission 9/10/2025 X 9/24/2025 3 0:30 10/8/2025 X # of Meetings per their Regular Schedule 91 # of Meetings actually held 58 # of Meetings cancelled 55 Page 29 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 1/13/2021 15 1:56 2/10/2021 16 1:48 3/10/2021 16 1:24 4/14/2021 17 1:41 5/12/2021 18 1:23 6/9/2021 16 1:15 7/14/2021 14 1:44 8/11/2021 X 9/8/2021 16 3:31 10/13/2021 16 1:28 11/10/2021 15 1:05 12/8/2021 17 2:01 2022 1/12/2022 15 1:23 2/9/2022 16 2:30 3/9/2022 17 1:54 4/13/2022 18 1:58 5/11/2022 16 1:34 6/15/2022 17 1:08 7/13/2022 17 1:38 8/10/2022 X 9/14/2022 14 1:30 10/12/2022 16 2:05 11/9/2022 X 11/16/22 (Special Meeting) 15 1:36 12/14/2022 X 2023 1/4/2023 X 1/11/2023 (Special Meeting) 16 1:30 2/8/2023 X 3/8/2023 X 3/15/2023 (Special Meeting) 18 1:28 4/12/2023 15 1:44 5/10/2023 15 2:03 6/14/2023 16 0:52 7/12/2023 19 2:21 8/9/2023 X 9/13/2023 14 1:15 10/11/2023 16 1:24 Promotional Coordinating Committee Page 30 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled Promotional Coordinating Committee 11/8/2023 15 1:12 12/13/2023 15 1:50 2024 1/10/2024 16 1:58 2/14/2024 X 3/13/2024 17 1:32 4/10/2024 15 2:06 5/8/2024 16 2:20 6/12/2024 14 0:47 7/10/2024 14 1:41 8/14/2024 14 0:52 9/11/2024 12 0:43 10/9/2024 15 1:08 11/13/2024 X 11/18/2024 (Special Meeting) 16 1:16 12/11/2024 X 2025 1/8/2025 14 1:00 2/12/2025 15 1:25 3/12/2025 17 2:31 4/9/2025 16 2:01 5/14/2025 18 2:06 6/11/2025 14 0:59 7/9/2025 14 1:08 7/15/2025 (Special Meeting) 2 0:10 8/13/2025 X 9/10/2025 14 10/8/2025* 14 1:11 49 12 # of Meetings per their Regular Schedule 46 # of Meetings actually held 49 # of Meetings cancelled 12 *Minutes not approved by PCC yet Page 31 of 39 Meeting Date # of Agenda Items Length of Meeting Cancelled 2021 2/18/2021 7 2:37 3/31/2021 6 1:46 Summer 2021 X 10/28/2021 7 1:33 2022 1/26/2022 6 1:03 3/24/2022 5 1:05 5/22/2022 5 0:48 9/22/2022 7 2:35 12/8/2022 7 0:47 2023 3/1/2023 7 0:55 Summer 2023 X 3/30/2023 6 0:59 9/11/2023 7 1:49 2024 1/24/2024 5 0:31 3/7/2024 3 0:34 5/23/2024 4 1:00 3/20/2025 5 2:25 5/8/2025* 4 1:00 # of Meetings per their Regular Schedule**16 # of Meetings actually held 16 # of Meetings cancelled 2 *Minutes not approved by REOC yet **Using "at least quarterly" minimum number per the Advisory Body Handbook Citizen's Revenue Enhancement Oversight Committee Page 32 of 39