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SR 12-15-2020 13I 13.I December 15, 2020 Council Meeting: December 15, 2020 Santa Monica, California 1 of 1 CITY CLERK’S OFFICE - MEMORANDUM To: Mayor and City Council From: Denise Anderson-Warren, City Clerk, Records & Elections Services Department Date: December 15, 2020 13.I Request of Councilmembers Brock and Parra that: (a) all Santa Monica Boards and Commissions not currently permitted to meet under the Executive Order may hold a quarterly meeting beginning in January or February of 2021, with such meetings to be conducted remotely and focused on issues within the jurisdiction of the relevant board or commission that are scheduled to come before the City Council before June 2021, (b) in light of staff reductions and in order to minimize disruption to core and pandemic-related services, the City Clerk and City Manager or designees shall work with Board and Commission Chairs to facilitate the scheduling of these quarterly video meetings, with board and commission members taking responsibility for preparing agendas, ensuring compliance with the Brown Act, preparing letters with recommendations to Council (if any), and ensuring that video recordings of the proceedings are made available to the City Clerk; and (c) the City Council will honor all Commissioners and Board Members who have left their positions, whether as the result of being termed out, not being reappointed, or by voluntary departure, during the period from September 2020 to the present, by a reading of their names in a January 2021 City Council meeting and the issuance of an appropriate commendation for their valuable volunteer service on behalf of the City’s residents. 13.I Packet Pg. 1065