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SR-5-A (29) SA SEP - 8 1998 CCS:HS BS:TS f share\strept\ssccc.698 Council Meeting: August 11, 1998 Santa MOnica, California TO' Mayor and City CounCil FROM The Social Services Commission SUBJECT' Request by the SocIal Services CommisSion to Remove CommisSioner Jennafer Waggoner From the CommisSion INTRODUCTION ThIS report transmits a request by the Social Services CommIsSIon that the City Council act to remove Jennafer Waggoner from the Social Services CommiSSion for non-attendance at monthly CommisSion meetings, post the vacancy and consider appOInting a person who has experience With homeless Issues. BACKGROUND At the Social Services CommiSSion annual planning meeting on November 1, 1997, the CommiSSion discussed their roles as CommiSSioners and agreed to re-commlt to regular attendance at monthly meetings as a basIc responsibility of their membership. Consequently, the Commission Chair has requested attendance records from City staff on a regular basIs to track attendance by members of the CommiSSion. In January of 1998, the CommiSSIOn Chair noted four consecutive absences by CommiSSioner Waggoner and requested diSCUSSion on the matter at the Commission's February meetmg. 5'A SEP - 8 1998 On February 23, 1998, the Commission reviewed Commission attendance records for all Commission members. This review IndICated that Commissioner Waggoner had not attended a regular monthly meeting since September 1997 and that a pattern of frequent absences had been establIshed pnor to that date Ms, Waggoner Informed the Commission that because of her work schedule, she was unable to attend Commission meetings on Monday nights Ms. Waggoner had brought thiS Issue before the CommIssIon In the past and the CommIssIon dIscussed the posSIbIlIty of changing the meeting date Despite their efforts, the Commission members could not find an alternative date that would allow for most of the members to attend. Since Commissioner Waggoner was not attending meetings, the Commission voted to send a letter (Attachment I) to Ms Waggoner prOViding the opportumty to resign and notifYing her of the Commission's Intention to request that the City CounCil remove her membership on the CommIssIon. The letter, dated March 24, 1998, further Informed Ms Waggoner that the CommiSSion would walt until Apnl 3, 1998 before proceeding with their request to the City CounCil Commissioner Waggoner did not reply At the Commission's April 27, 1998 meeting, Commissioner Waggoner and members of the public asked the Commission to reconsider ItS decIsion to recommend removal of CommIssIoner Waggoner from the SOCIal Services CommIssIon The dISCUSSion was continued to the May 27 Commission meeting when the Commission reaffirmed Its onglnal position and voted to forward a request to City CounCil for Commissioner Waggoner's removal DISCUSSION The CommissIon's request IS based on their desire to have the Commission seat filled by a person who IS available to participate. The Commission continues to address the Issue of homelessness as part of ItS review of social service needs In the community. The CommissIon would welcome the Council's apPointment of a person who has direct experience with homeless Issues to fill the seat should the Council move to make the seat available FISCAL/BUDGETARY IMPACT There IS no fiscal/budgetary Impact RECOMMENDA TION The Social Services CommissIon recommends that the CIty Council act to remove Commissioner Waggoner from the Social Services Commission because of her lack of attendance at regular monthly meetings, post the vacancy and consider appointing a person who has experience wIth homeless Issues Prepared by: Tracy Scruggs, Actmg Manager Betty MacIas, Senior Administrative Analyst Human Services DIvIsion Community and Cultural Services Department Al. L-\l.,li\lL:-l i CITY OF St\NTA MONICA SOCIAL SERVICES CaMMISSION ty.---. . .~ :J ~~ UTi HAIL Ill"') \/ V'-I .... rr~Ef-:r P () BOX .t2lil.) -':>..1 \ J \ \(U\J( .\ ( 4.UrUi, \:"4 "jl) lU l .!..!uU March 24, 1998 Jennafer Waggoner PO Box 3622 Santa Momca, CA 90408 Dear Jennater: As you know from previous diScussions with the Social Services Commission, attendance at meetings is crrtical to the function and success of the Commission's role as an advisory body to the City Council. At the CommIssion's annual retreat In November of 1997. Commissioners re-commltted to regular attendance as a basIc responsibifity of their membership. At the Social Services CommISSion meeting of February 23, 1998. your lack of attendance at Commission meetings was discussed. Although Commissioners have enjoyed your contributions as a member when you have been able to attend, records indicate that you have not attended a regular monthly meeting since September of 1997, Attendance records also Indicate frequent ab: :.,ces prior to that date. In order to maintain a full membership of active members by making a seat available for someone who can partiCipate, the Commission has voted to request that the City Council remove your membership on the Comm;ssion. However, prior to doing SO, the Commission would like to provide an opportunity tor you to resign since it has become apparent that you cannot attend meetings on Monday nights and attempts by the CommiSSIOn to move the date have not worked out. Please mad or FAX your letter by April 2, 1998 to: Chuck Perfiter, C'"lalr Soclal Services Commission 1685 Main Street Room lt212 Santa Momea, CA 90401 Fax # (310) 458-3380 t ThanK. 'YOU for "your assIstance \Ve :';lii '"..al, U'.:" Aprl J 1 '333 ce'c',~ v _~,;.~'~ with our request to the City CouncIl SIncerely __ c-,4-- " I'd A . _ ~ ~ _f ~;V.A..U'l, '..-.1 v'..(.,,~ r Chuck Perllter, Chair Social ServIces Commission f hsd\share\sscUWltrCP 398 i