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10. Waive attendance Library Commissioner Janet RiddellOFFICE OF THE CITY CLERK CUPERTINO CITY HALL 10300 TORF2E AVENUE • CUPERTWO, CA 95014-3255 TELEPHONE: {408) 777-3223 • FAX: (408) 777-3366 SUMMARY Agenda Item No. ~~ SUBJECT AND ISSUE Meeting Date: Sept. 2, 2008 Consider a request from Library Cammission Chair Ron Miller to waive the attendance requirement for Library Commissioner Janet R.iddell until the end of her term in January 2009. BACKGROUND Janet Riddell is currently serving her second consecutive term on the Cupertino Library Com.mission. Her term will end on January 30, 2009. It is likely that she will not be ahle to attend the 5 remaining meetings in her term because of fannily medical issues, and the Library Commission chairman requests that the attendance requirement be waived so that she will not be forced to resign from the commission. City Council Resolution No. 07-129 states that "A member shall be considered removed fram an advisory body ... [if the member misses] more than 25% of the advisory body's meetings in a calendar year. It also states that "A member who has been removed from an advisory body for inadequate attendance may require a waiver of this provision by submitting a letter to the City Council setting forth the reason for the absences and confirming future availability." The city's attendance requirements are rigid in order to irasure a quorum of inembezs at the meetings. However, staff liaison Carol Atwood indicates that Mrs. Riddell's absence would be fairly limited, and therefore uz~likely to jeopardize any actions of the Library Cornmission since the remainder of the commission members are regularly in attendance. 10-1 September 2, 2008 RECOMMENDATION Page 2 Waive the attendance requirement for Janet Riddell through the reminder of her term on the Library Commission. Submitted by: ~ ` ~~ Kimberly Smith City Clerk Approved for submission: David W. Knapp City Manager ~0-2