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HomeMy WebLinkAbout22-1470RESOLUTION NO. 22-1470 A RESOLUTION OF THE CITY OF DENTON PROVIDING THE JULY 21, 2022 MEETINGABSENCE OF A COMMITTEE ON PERSONS WITH DISABILITIES MEMBER BE EXCUSED; AND DECLARING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 19-2866, adopted January 28, 2020, outlines the attendance policy/requirements for members of certain board, commission, and committees; and WHEREAS, at adoption, Ordinance No. 19-2866 amended Section 2-83(c)(1)(a) to provide that an absence shall be considered excused for the following reasons: personal or family illness, death of a family member, jury duty, service in the armed forces, testifying before the legislature, attending a seminar involving municipal matters of importance to the member's duties, or an absence necessary for the member’s business or employment; and WHEREAS, Section 2-83(c)(1 )(b), provides that “[i]n the event an absence does not meet any of the above noted criteria for an excused absence, the member may submit a request to have the absence excused to the City Secretary’s Office in writing no later than ten business days after the date the absence occurred, after which the City Secretary will then place an item on the next available city council agenda for their consideration, in accordance with the Texas Open MeetingsAct.”and9 WHEREAS, Committee on Persons with Disabilities Sonia Redwine (Member) was absent from the July 21, 2022 meeting, with the purpose of the absence not meeting the criteria for an excused absence; and WHEREAS, the Member has requested City Council excuse the absence from the July 21, 2022 meeting, for the purpose as stated in Exhibit A; and, WHEREAS, the City Secretary formally presents the Member’s request for an excusedabsence to the City Council; NOW THEREFORE; THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. The reason for Member Sonia Redwine’s absence from the July 21, 2022 Committee on Persons with Disabilities meeting is sufficient to provide the absence be excused. SECTION 2. The attendance record should reflect such absence as excused SECTION 3. This Resolution shall become effective immediately upon its passage and approval. The motion to approve this Resolution was made by lgf tw eb\<_ and seconded by JJeJ5 e nui, the Resolution was passed and approvedby the following vote n - a : Aye t/ W \/ Nay Abstain Absent Gerard Hudspeth, Mayor: Vicki Byrd, District 1 : Brian Beck. District 2: Jesse Davis. District 3 : Alison Maguire, District 4: Brandon Chase McGee, At Large Place 5 : Chris Watts, At Large Place 6: K L/ 1// Vr PASSED AND APPROVED thi, th, Zh& d,y ,f , 2022 iN b\\\\III 11111 ATTEST: ROSA RIOS, CITY SECRETARY #£€1Z ' r/#.);2 , APPROVED AS TO LEGAL FORM:MACK REINWAND, CITY ATTORNEY “- BY: B&C NOTIFICATION OF ABSENCEDENTONPer Sec6w 2.8:Itc) of the Benton City Code. H8mbers wlv cannot ett8rxl llm m8ding must cmtact the ch8bpersan or on eppropriate staff !idson concrNng his or her nhseiice pri 8r to the meeting. Plea.;n also include dtysecretaryPdtpIdnImcorn in the notification elllaH MEMBER INFORMATION Email Date of absence: 7/21/22 What board, commIssion, or committee does this absence - Select only one - Submit one form per absence apply to? naaDanaaaa Airport Advisory Board Animal Shelter Advbory Committ@ Anirnal ShetterAMsory Committee Board of Ethics Committee on Persons with Disabilities Community Sorvins Advisory Committee Denton Ccxie Review Committee Denton Police Department Chief of Pol a Advisory Board Health and Buildi® Standards CommIssion Historic Landmark Commission Daaaaaaaa Internal Audit Advisory Committee Library &)ard Parks, Recreation and Beautification Board Planning and ZI>ning Commission Public Art Committee Public Utilities Board Sustainability Framework Advisory Committee Traffic Safety Commission Zoning Board of Adjustment Reason for Absence (Select only one criteria, as applicable. If not noted, see section below.) 1 2 3 4 5 6 7 8 D personal or famiV illness a death of a family membera jury duty O serUm in the armed forces a testifying before the legislature D attending a seminar involving municipal matters of Importance to the member’s dutIes a absence necessary hr the member’s business or employment IB OTHER; out of town If your absence is determIned to be unexcused (not clearly meeting Criterh 1-7), would you like the City Secretary to submIt a request to the CIty CouncII to excuse your absence? a Yes a No Signed by: Sonia Redwine EU’Jr:’:"';%