Loading...
HomeMy WebLinkAboutItem 36 - School Collaboration City Council Subcommittee City Manager Office www.santa-ana.org/cm Item # 36 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report September 7, 2021 TOPIC: School Collaboration City Council Subcommittee AGENDA TITLE: Resolution Establishing the School Collaboration City Council Subcommittee RECOMMENDED ACTION Receive direction from the School Collaboration Ad Hoc Committee and consider adopting a resolution establishing the School Collaboration City Council Subcommittee. DISCUSSION Background Since December 1998, there have existed subcommittees of the City Council. Initially referred to as "council committees", these subcommittees have served as advisory to the City Council, have consisted of less than a quorum of the City Council, and have met for the purpose of focusing greater attention on key priorities that would come before the City Council in the future. While the first mention of a subcommittee relating to collaboration between the City and educational institutions was in December 1998 with the establishment of the Youth Alternatives and Development / School Capital Development / Educational Enhancement and Coordination Subcommittee, a subcommittee of the City Council did not begin holding joint meetings with an outside educational institution, particularly the Santa Ana Unified School District Governing Board, until January 2013 when the City Council established the Joint SAUSD and City Council Committee. The Joint SAUSD and City Council Committee, along with all other subcommittees, were disbanded in February 2020. Ad Hoc Committees On March 2, 2021, the Mayor appointed several councilmembers to ad hoc committees to discuss discrete policy issues: Solid Waste Ad Hoc Committee Housing Ad Hoc Committee School Collaboration Ad Hoc Committee Homeless Ad Hoc Committee Ad-Hoc committees are committees of the City Council. What differentiates ad-hoc committees from subcommittees is that ad-hoc committees meet (1) for a specific School Collaboration City Council Subcommittee September 7, 2021 Page 2 2 0 5 7 purpose and (2) for a limited time period, whereas subcommittees are standing committees that can meet on an on-going basis and do not need to meet for a specific purpose. School Collaboration Ad Hoc Committee’s Recommendation to Establish the School Collaboration City Council Subcommittee Below are details of the School Collaboration Ad Hoc Committee: Composed of Councilmembers Mendoza, Hernandez, and Lopez, each appointed by the Mayor Serves in an advisory capacity to the City Council Studies, reviews, and/or discusses the following topics: collaboration with the Santa Ana Unified School District and other school districts which provide services to Santa Ana residents relating to advancing programs and services for residents; and existing and future joint-use agreements for City-owned and school district-owned facilities Reports in intervals as needed Automatically dissolves upon the report to the full City Council The School Collaboration Ad Hoc Committee met five times to review and discuss opportunities to collaborate with the various educational institutions in Santa Ana, including the all of the public school districts that serve Santa Ana. Additionally, the Ad Hoc Committee discussed the Santa Ana Water Tower. On August 27, 2021, the School Collaboration Ad Hoc Committee recommended that the City Council disband the Ad Hoc Committee and consider a resolution (Exhibit 1) to establish a standing subcommittee that could jointly meet with the Santa Ana Unified School District Governing Board and legislative bodies from other educational institutions—to be referred to as the School Collaboration City Council Subcommittee. The purpose of the School Collaboration City Council Subcommittee is to study, review, and/or discuss the following topics: Create opportunities to collaborate with educational institutions that serve Santa Ana, including public school districts (such as the Santa Ana Unified School District, Garden Grove Unified School Districts, and others), private schools, charter schools, higher education institutions, and others to improve service delivery Identify existing and future joint-use agreements for City-owned and school district- owned facilities to streamline and modernize service delivery The Subcommittee will create and approve its own by-laws that will provide further detail relating to its scope of work of advising the City Council. Provisions of these by-laws will include, among other parameters, a recurring meeting schedule. Additionally, the City will seek to convene Subcommittee meetings jointly with legislative bodies from other educational institutions. To date, the City has received notification from the Santa Ana Unified School District that their Governing Board is interesting in meeting jointly with the Subcommittee. School Collaboration City Council Subcommittee September 7, 2021 Page 3 2 0 5 7 Staff recommends that the School Collaboration City Council Subcommittee consist of two or three members who are appointed by a majority of the entire City Council at a public meeting. Additionally, staff recommends that each member of the subcommittee serve for a two-year term commencing with the first meeting of the newly installed City Council following a general election. These provisions are consistent with the provisions established in Resolution 2017-009, which established the last series of subcommittees. Standing committees are subject to the various meeting requirements of the Brown Act. Agendas for standing committees must be posted, minutes must be taken, and the meetings must be open and accessible to the public, among other things. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT There is no fiscal impact associated with this action. EXHIBIT(S) 1. Resolution Submitted By: Kristine Ridge, City Manager Approved By: Kristine Ridge, City Manager Resolution No. 2021-XXX Page 1 of 2 RESOLUTION NO. 2017-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING THE SCHOOL COLLABORATION CITY COUNCIL SUBCOMMITTEE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: SECTION 1. The City Council hereby finds, determines and declares as follows: A. By resolutions approved in the past, the City Council had created City Council subcommittees for the purpose of focusing greater City Council attention on key priorities coming before the City Council in the future. B. Most recently, on February 21, 2017, the City Council adopted a resolution (Resolution No. 2017-009) to establish the following four City Council subcommittees: Community Services (and Joint Santa Ana Unified School District and City Council); Economic Development, Infrastructure, Budget and Technology; Legislative Affairs, Ethics, Transparency and Communications; and Public Safety, Code Enforcement and Neighborhood Empowerment Committee. C. On February 4, 2020, the City Council directed to disband all City Council subcommittees. D. On March 2, 2021 the Mayor appointed several councilmembers to ad hoc committees to discuss discrete policy issues. One of these ad hoc committees was the School Collaboration Ad Hoc Committee. E. On August 27, 2021, the School Collaboration Ad Hoc Committee met and recommended that the City Council consider disbanding the School Collaboration Ad Hoc Committee and establishing a subcommittee: the School Collaboration City Council Subcommittee. F. The City Council seeks to establish the School Collaboration City Council Subcommittee. SECTION 2. From and after the date hereof, there shall be a School Collaboration City Council Subcommittee. The purpose of the School Collaboration City Council Subcommittee is to discuss creating opportunities to collaborate with educational institutions that serve Santa Ana, including public school districts (such as the Santa Ana Unified School District, Garden Grove Unified School Districts, and others), private schools, charter schools, higher education institutions, and others to Resolution No. 2021-XXX Page 2 of 2 improve service delivery, as well as identify existing joint-use agreements and opportunities for joint use for City-owned and school district-owned facilities. SECTION 3. The School Collaboration City Council Subcommittee shall consist of two (2) or three (3) councilmembers. The members on the subcommittee shall be appointed by a majority of the entire City Council at a public meeting. Subcommittee members do not receive additional stipends or compensation for serving of these committees. Each subcommittee member shall serve on the subcommittee for a two- year term commencing with the first meeting of each newly installed City Council following a general election, but each Councilmember shall continue to serve on his or her committee until replaced. SECTION 3. This Resolution repeals and replaces all previous resolutions in their entirety relating to this subject matter. Section 4. This resolution shall take effect immediately upon its adoption by City Council and the Clerk of Council shall attest to and certify the vote adopting this resolution. ADOPTED this ___ day of September, 2021. __________________________________ Vicente Sarmiento Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By:_______________________ AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers Resolution No. 2021-XXX Page 3 of 2 NOT PRESENT: Councilmembers _ CERTIFICATION OF ATTESTATION AND ORIGINALITY I, DAISY GOMEZ, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2021-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on _______________. Date: ______________________ ________________________________ Clerk of the Council City of Santa Ana H ALL Recommendations from the School Collaboration OPW Ad Hoc Committee SANTA ANA M School Collaboration City Council Subcommittee Slide 2 City Manager's Office 09/07/2021 About the Ad Hoc Committee The Mayor recently appointed four (4) ad hoc committees, including the School Collaboration Ad Hoc Committee. The Ad Hoc Committee is composed of CounciImembers Mendoza, Hernandez, and Lopez. The Ad Hoc Committee has met five times to review and discuss the fol lowing: Opportunities to collaborate with the various educational institutions in Santa Ana Joint -Use agreements The Santa Ana Water Tower School Collaboration City Council Subcommittee Slide 3 City Manager's Office 09/07/2021 Ad Hoc Committee's Recommendations 1. Disband the Ad Hoc Committee. 2. Consider a resolution to establish a standing subcommittee that could jointly meet with the Santa Ana Unified School District Governing Board and legislative bodies from other educational institutions —to be referred to as the School Collaboration City Council Subcommittee. School Collaboration City Council Subcommittee4"-Mxzw_ Slide 4 City Manager's Office 09/07/2021 M School Collaboration City Council Subcommittee Slide 5 City Manager's Office 09/07/2021 School Collaboration Ci.ty.Cou.nci.I..Su.bcomm.ittee Purpose: to study, review, and/or discuss the following topics: Create opportunities to collaborate with educational institutions that serve Santa Ana, including public school districts (such as the Santa Ana Unified School District, Garden Grove Unified School Districts, and others), private schools, charter schools, higher education institutions, and others to improve service delivery Identify existing and future joint -use agreements for City -owned and school district -owned facilities to streamline and modernize service delivery M School Collaboration City Council Subcommittee Slide 6 City Manager's Office 09/07/2021 Make -Up of the Subcommittee The Subcommittee will create and approve its own by-laws that will provide further detail relating to its scope of work of advising the City Council. Provisions of these by-laws will include, among other parameters, a recurring meeting schedule. The Subcommittee will consist of two or three members who are appointed by a majority of the entire City Council and will serve a two-year term. The City will seek to convene Subcommittee meetings jointly with legislative bodies from other educational institutions. To date, the City has received notification from the Santa Ana Unified School District that their Governing Board is interesting in meeting jointly with the Subcommittee. Subcommittee meetings will be subject to the Brown Act. M School Collaboration City Council Subcommittee Slide 7 City Manager's Office 09/07/2021 M School Collaboration City Council Subcommittee Slide 8 City Manager's Office 09/07/2021 1. Disband the Ad Hoc Committee. 2. Consider a resolution to establish the School Collaboration City Council Subcommittee. M School Collaboration City Council Subcommittee Slide 9 City Manager's Office 09/07/2021 M School Collaboration City Council Subcommittee Slide 10 City Manager's Office 09/07/2021