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CITY OF SANTA ANA <br />LEGISLATIVE CITY COUNCIL COMMITTEE <br />MINUTES <br />JUNE 20, 2013 <br />CALL TO ORDER <br />The meeting was called to order at 10:11 am by Vincent Sarmiento at City Hall, Room <br />831. <br />ATTENDANCE <br />Members Present: Councilmember Michele Martinez <br />Councilmember Vincent Sarmiento <br />Members Absent: none <br />Staff Present: Kevin O'Rourke, Debra Kurita, Sonia Carvalho, Maria Huizar, Mark <br />Lawrence and Becky Magallon <br />AGENDA ITEMS <br />1 <br />Selection of Committee Chair <br />Motion to elect Vincent Sarmiento as Committee Chair. <br />Motion: M. Martinez <br />2. <br />3. <br />Vote: Ayes: M. Martinez, V. Sarmiento <br />Noes: (0) <br />Absent: (0) <br />Public Comments - None. <br />Second: V. Sarmiento <br />Establishment of Bylaws <br />• Meeting dates, location and time <br />City Attorney Sonia Carvalho will draft the committee bylaws which will contain <br />standard language and be consistent with other Council committees such as the <br />Development and Transportation Committee. <br />Committee meetings will be scheduled as needed and at the request of the Chair <br />or staff. On occasion, there may be a need to meet on short notice to review <br />emergency legislation. <br />Legislative City Council Committee Minutes <br />June 20, 2013, Page 1 <br />13B-1