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sr-022409-8dc7® ~;tYo, City Council Report Santa Monica City Council Meeting: February 24, 2009 Agenda Item: g- D To: Mayor and City Council From: Elaine Polachek, Deputy City Manager Subject: Role of Council Liaisons to Boards, Commissions and Taskforces Recommended Action Staff recommends that the City Council review and either approve. or modify the attached draft of a proposed letter to Board, Commission. and Taskforce members conveying information about the role of Council liaisons. Executive Summary At its workshop on January 17, 2009, Council discussed the. role of Council liaisons and directed staff to prepare a proposed letter to Board, Commission and Taskforce members summarizing local law and Council's consensus about the appropriate role of Council liaisons. The proposed draft provides information about the duties of Board, Commission and Taskforce liaisons as specified in or implied by local law and as reflected in the Council's discussion and consensus. After obtaining Council's direction on the substance of the letter, staff will make any requested modifications and will promptly mail the final letter to all members of City Boards, Commissions and Taskforces. Discussion As discussed at the Council workshop, local law gives little express guidance on Council liaisons. The only liaison position expressly mentioned is the liaison to the Planning Commission. As to this position, Section 1007 of the Charter provides that the liaison may neither vote nor act as chair. However, local law does specify the role of various boards and commissions. They are required by local law to seek public input and formulate policy recommendations for the City Council in a wide variety of areas. Additionally, several of the Boards and Commissions also conduct quasi-judicial proceedings. 1 The specification of these duties in local law provides guidance by implication about the role of Council liaisons. Because the Boards and Commissions must conduct a public process and exercise their best independent judgment to formulate recommendations for Council, Council members serving as liaisons should not .seek to guide, steer or unduly influence the Board or Commission. Rather, the liaison should provide information to help the Board or Commission fulfill its duties. Moreover, in the context of quasi-judicial proceedings it is .inappropriate. as a matter of law for Council members acting as liaisons to strive to influence the outcome. In the case of quasi-judicial decisions subject to Council review, the risks of doing so are particularly significant. In addition to discussing these basic parameters at its workshop; Council also considered the various ways in which a Council liaison may serve: Council reached consensus that liaisons need not attend Board, Commission or Taskforce meetings. Rather they may also serve by making themselves available to chairs and members as a resource for information, which the Chair or member may then take to the meeting. The attached draft. letter summarizes these points and also-expresses gratitude for the vital service provided to the City by all those who serve on Boards, Commissions or Taskforces. Staff will mail or convey the letter as soon as it is prepared in final form. Financial Impacts & Budget Actions There are no significant financial impacts attendant upon the preparation and disbursement of the letter, and no budget actions are required. Prepared by: Elaine Polachek, Deputy City Manager Approved: Forwarded to Council: (~ ~/ Elaine Polachek Deputy City Manager Attachment A: Draft letter anager 2 Attachment A Dear Commission/BoardlTaskforce Member: The City Council wants to share some information about your role as a Commissioner/Board Member/Taskforce Member and the role of Council liaisons. Boards, commissions and taskforces fulfill crucial functions in our city government. They serve. as advisory bodies, formulating policy recommendations by gathering information, conducting public hearings, and deliberating on policy alternatives. In some cases, they also serve as quasi-judicial bodies, conducting hearings and applying the law to particular cases.. Effective city government depends upon this work. The City Council relies upon the expertise and recommendations of the advisory bodies in setting City policy. And, given the volume of its own-work, the Council itself could not undertake all of the quasi-judicial proceedings that are handled by the City's boards and commissions. The role of Council liaisons is determined by the allocation of responsibility between the Council, on the one hand, and boards, commissions and taskforces on the other. The liaison function is mentioned in the City Charter. Section 1007 briefly. specifies that the Council may appoint a liaison to the Planning Commission and that the liaison may neither vote nor chair the Commission. The role of liaison is also implicitly defined and limited by the responsibilities specifically assigned to boards, commissions and taskforces. Boards, commissions and taskforces are required to conduct a full and fair public process and independently formulate their best policy recommendations. Liaisons serve to facilitate and enhance this work. Their principal function is to provide a wide range of information to the advisory body, such es information about Council discussions, policies and actions.- This helps provide an historical perspective and thereby place the advisory body's work in its broad civic context. However, the Council wants and needs the advisory bodies to act independently in formulating policy recommendations. Therefore, it is inconsistent with both the roles specified by law and with the. Council's needs, for liaisons to direct, guide or unduly influence the policy making work of the City's advisory bodies. And, it is improper for liaisons to participate actively in the quasi-adjudicatory work of boards and commissions. Council liaisons have. flexibility in discharging their duties. They may serve with or without attending the meetings of their advisory bodies. However, at minimum, they should be available for contacts with members of advisory bodies, and particularly with the chairs. I hope this information assists you in your service to the City. That service is deeply appreciated by the Council, City staff and the whole community. Very truly yours, Mayor Ken Genser