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5A Consent
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Packet 20231204
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5A Consent
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3/21/2024 5:57:36 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Staff Report
Document Date (6)
12/4/2023
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April 2023. In February 2023 the sole remaining student member also resigned because <br />he moved out of San Leandro and therefore lost his eligibility to serve on the Board. <br />That second of the two student positions continues to remain vacant. <br /> <br />Since the initial formation of the Board, the City has worked proactively to recruit <br />student members. Related efforts have included paid advertisements in local <br />newspapers including the San Leandro Times, notifications and related outreach to <br />local school districts, colleges and universities, along with various other social media <br />outreach campaigns to elicit student applicants. Nevertheless, recruitment for the <br />student positions has been extraordinarily challenging and both seats on the CPRB <br />remain vacant. <br /> <br />Because the CPRB is officially a nine-member board, the legal definitions of what <br />constitutes both a quorum and a majority are based upon that nine-member structure, <br />irrespective of the fact that two of the nice seats remain vacant. As a result, these <br />sustained vacancies have generated substantive impacts to the Board’s ability to <br />conduct its business, and in particular when greater than two members of the Board are <br />unable to attend a given meeting. <br /> <br />For example, the February 2023 Board meeting was cancelled for lack of quorum at the <br />time due to excused absences by two members of the Board (coupled with the two <br />student and the District 3 vacancy that existed at that time). Additionally, the board’s <br />ability to achieve a majority is similarly impacted even when all seven members are <br />present since the definition of a quorum is based on the official nine-member <br />composition of the Board. <br /> <br />As a result of these challenges, the CPRB identified the student vacancies as an <br />ongoing issue area in its annual report that was submitted to the City Council in June <br />2023. Additionally, the CPRB formally discussed the matter at its July 19, 2023 meeting. <br />As part of its deliberations on this issue, several potential solutions were identified, <br />including the following three proposals that received considerable attention and <br />discussion: <br /> <br />A) Eliminate the 2 student seats, thereby making the CPRB a 7-member body. <br />B) Convert the 2 student seats to “ex-officio” status and eliminate their attendance <br />and training requirements that are otherwise applicable to the rest of the Board. <br />As ex-officio members they also would be unable to vote, and their attendance or <br />absence at meetings would have no bearing on the Board’s ability to achieve a <br />quorum or majority vote. <br />C) Convert the 2 student seats to At-Large appointments. Such a structure would <br />largely mirror how all of the City of San Leandro’s other 9-member Boards and <br />commissions operate. Additionally, the CPRB discussed incorporating some type <br />of aspirational language that would indicate the Mayor should attempt to prioritize <br />filling these seats with students, if feasible. <br />
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