City of Santa Monica Office of Sustainability and the Environment (OSE) Community Gardens Advisory Committee Guidelines and Responsibilities

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City of Santa Monica
                  Office of Sustainability and the Environment (OSE)
                      Community Gardens Advisory Committee
                            Guidelines and Responsibilities

I.        Name
          The name of this Committee shall be the Santa Monica Community Gardens
          Advisory Committee (CGAC).

II.       Scope and Purpose

       A) Role
          The purpose of the CGAC is to advise City of Santa Monica (City) Staff and the
          Recreation and Parks Commission (RPC) regarding the operation of the Santa
          Monica Community Gardens, and to serve as advocates educating and promoting
          community gardening as a vital element of the City’s sustainability goals.

       B) Community Outreach
          The CGAC’s quarterly meetings are open to the public. In addition, email
          notification or letters are sent to existing gardeners, to those residents on the
          waiting list and any member of the public that wishes to be on the mailing list. The
          meetings are conducted in compliance with the Ralph M. Brown Act (“Brown Act”),
          California’s open meeting law set forth in California Government Code sections
          54950 et seq. A portion of the meeting is set aside for members of the general
          public or gardeners to make comments, suggestions or express ideas regarding
          the Community Gardens.

III.      Organization

       A) Membership
          The CGAC is to be comprised of one elected Site Representative for every ten (10)
          garden plots at each garden. This will include seven (7) Site Representatives from
          the Main Street Community Garden; three (3) Site Representatives from the Park
          Drive Community Garden (North and South Combined); and one (1) Site
          Representative from the Euclid Park Community Garden. Committee membership
          may be changed to reflect additional garden sites or changes to number of plots
          at current sites should any be added.

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Site Representatives must have a current Community Garden Permit with the City.
         Site Representatives for each Community Garden are elected by the Permitted
         Gardeners of that garden location.

      B) Term of Office
         A Site Representative’s term on the CGAC is two (2) years. Terms will be
         staggered with approximately half of the terms expiring each year.

      C) Election of Site Representatives
         City Staff will send a Notice of Election letter or email to all Permitted Gardeners by
         May 1st of each year to inform them of upcoming Site Representative vacancies
         and to seek nominations.

         Nominees will be contacted by the designated City Staff to confirm interest in
         serving on the CGAC. Prior to the CGAC’s July meeting, a ballot listing all eligible
         nominees will be developed and sent via email and/or U.S. mail to all Permitted
         Gardeners who are eligible to vote for the Site Representatives for the upcoming
         term. Ballots must be submitted to City Staff prior to the July meeting. Results of
         the election will be announced at the July meeting.

      D) Vacancies
         A vacancy on the CGAC shall be deemed to exist if one of the following occurs:

                1. Elected Site Representative makes a formal resignation;
                2. Elected Site Representative no longer has a garden plot at one of the
                   City’s three (3) Community Gardens;
                3. Death of an elected Site Representative;
                4. Elected Site Representative has accrued three (3) absences from CGAC
                   meetings within a 12-month period;
                5. Elected Site Representative is removed by majority vote of the RPC upon
                   a formal recommendation from the CGAC.

         If a position becomes vacant, a notice will be sent out to all eligible gardeners
         encouraging them to submit their name to City Staff for consideration to be
         elected as a Site Representative. Staff will submit a list of eligible interested
         gardeners to the CGAC. The CGAC will, by majority vote, elect a member from the
         list to fill the remainder of the term.

IV.      Responsibilities and Duties

      A) Meeting Attendance

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Site Representatives shall make themselves available for Quarterly Meetings, and
         make their best effort to attend any Special Meetings called by the Chairperson.

      B) Contact Information
         Site Representatives agree to make their contact information available to all
         Permitted Gardeners.

      C) Good Neighbor
         Being a Site Representative of the Community Gardens is a unique opportunity
         and privilege, hence each Site Representative embodies and affirms an active
         gardener and good neighbor values and norms in a vibrant community. As such, it
         is essential that the Site Representatives model behavior respecting all members
         of the Community of Gardeners, City Staff and Public.

      D) Inspection Support
         At least one (1) designated Site Representative, along with any volunteer
         gardeners, shall walk the gardens once per month between City inspections to
         identify situations where Rules and Regulations are not being followed. This shall
         take place on or around the beginning of each month, with a report of the findings
         provided to City Staff with three (3) days to aid City Staff in conducting inspections.

V.       Community Gardens Advisory Committee Officers

      A) Election of Officers
         Once the results of the election are announced at the July meeting, at that same
         meeting, an internal election will be conducted by the CGAC to select from among
         the Site Representatives the CGAC Officers as described below:

            a. Chairperson
               The Chairperson shall preside over meetings and confer with City Staff to
               develop the agendas for the CGAC meetings. The Chairperson shall be
               responsible for carrying out all orders and resolutions of the CGAC and
               other responsibilities as directed by the CGAC. The Chairperson shall
               represent the CGAC before the RPC and other public meetings on issues as
               approved by the CGAC.

            b. Vice Chairperson
               The Vice Chairperson, in the absence or incapacity of the Chairperson, shall
               perform all the duties of the Chairperson.

VI.      Meetings

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A) Regular Meetings
          Regular meetings of the CGAC shall be open to the public and shall be held on a
          quarterly basis on the first Tuesday of every third month beginning at 6:30 pm.
          Regular meetings shall be held for the purpose of electing Site Representatives and
          to transact any other proper business, which may be brought before the CGAC.
          Regular meetings will be conducted in accordance with the Brown Act. The
          location of the meeting may vary. Additions to the agenda must be in compliance
          with the Brown Act.

       B) Special Meetings
          Special meetings of the CGAC for any purpose(s) may be called by the
          Chairperson in accordance with the Brown Act, which includes limitations on
          actions of the CGAC to only items appearing on the agenda. Additions to the
          agenda must be in compliance with the Brown Act.

       C) Quorum
          A majority, equaling at least fifty percent plus one (50% + 1), of the authorized
          number of CGAC representatives shall constitute a quorum for the transaction of
          business, except to adjourn as provided in this Article V. Every act or decision done
          or made by a majority of the Site Representatives present at a meeting duly held at
          which a quorum is present shall be regarded as an act of the CGAC. A meeting at
          which a quorum is initially present may continue to transact business
          notwithstanding the withdrawal of Site Representatives, as long as any action
          taken is approved by at least a majority of the required quorum for that meeting.

       D) Rules of Order
          Meetings of the CGAC and any ad hoc committees shall be governed by the
          Brown Act, these Guidelines and Responsibilities, as well as Robert’s Rules of Order.

       E) Adjournment
          A majority of the CGAC representatives present may adjourn any meeting. A
          meeting must be adjourned if a quorum no longer exists.

       F) Virtual Meetings
          Meeting attendance by teleconference/video conference is permitted under
          special circumstances and in compliance with the Brown Act

VII.      Committees
          Site Representatives have the option to join the following Standing Committees,
          which are open to other Permitted Gardeners and members of the public:

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a)   Administration
           b)   Education
           c)   Events
           d)   Urban Agricultural Expansion
           e)   Media/Communications

        The Chairperson may appoint short term ad hoc committees to meet, discuss,
        research, prepare recommendations and report to the CGAC on various specific
        subjects, goals and issues related to community gardens and urban agriculture.
        Ad hoc committees will be dissolved by the Chairperson when the committee is no
        longer necessary.

        Meetings and actions of standing committees and ad hoc committees shall be
        governed by and held in compliance with the Brown Act and these Guidelines and
        Responsibilities. The CGAC may not adopt rules for the government of any
        standing committee or ad hoc committee that are inconsistent with these
        Guidelines and Responsibilities.

VIII.   Amendments
        These Guidelines and Responsibilities may be amended or repealed at any time
        and new Guidelines and Responsibilities adopted by the RPC with input from the
        CGAC.

By ______________________________              By ______________________________
      Shannon Parry                                  Talia Tinari
      OSE Chief Sustainability Officer               Community Gardens Advisory
                                                     Committee Chairperson

        Date ____________________                   Date ____________________

By ______________________________
      Rick Valte
      Public Works Director

        Date _______________________

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