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65A - RPT - REVIEW COUNCIL CMTS, CALENDAR AND BYLAWS
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65A - RPT - REVIEW COUNCIL CMTS, CALENDAR AND BYLAWS
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Last modified
10/4/2017 4:03:27 PM
Creation date
12/11/2014 4:41:46 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
65A
Date
12/16/2014
Destruction Year
2019
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ADOPT BYLAWS <br />APPROVE BYLAWS <br />COUNCIL COMMITTEE BYLAWS <br /> <br /> <br />REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />DECEMBER 16, 2014 <br />TITLE: <br />REVIEW COUNCIL COMMITTEES & <br />APPOINTEES; RECEIVE AND FILE <br />BYLAWS, AND APPROVE 2015 <br />CALENDAR OF MEETING DATES <br />{STRATEGIC PLAN NO. 5, 1) <br />IT MANAG <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />:--1;• <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 1" Reading <br />❑ Ordinance on 2nd Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />1. Review list of established Council Committees and recommend changes as needed. <br />2. Review list of appointees to Council Committees and recommend changes as needed. <br />3. Receive and file bylaws for the Development and Transportation Committee; Public Safety <br />and Neighborhood Improvement; Parks, Recreation, Education & Youth (PREY) and Joint <br />Santa Ana Unified School District; and Finance, Economic Development and Technology <br />Council Committees. <br />4. Approve the 2015 calendar of Council Committee Meeting dates. <br />DISCUSSION <br />On January 22, 2013 the City Council approved Resolution No. 2013 -002 to restructure the <br />Council Committees and establish five standing committees. Currently we have the following <br />committees, appointees, and standing meeting schedule: <br />W"M ,r 'Y X <br />1 b M TE Y F <br />3 . <br />s ` IIF Ii s <br />17 <br />IiII ET11 CHE[ ULE a,'„ $ <br />• Benavides <br />Quarterly <br />Development and Transportation - <br />Jan., April, July, Oct. <br />. Committee <br />*Martinez <br />•Sarmiento* <br />1St Thursday, 5:00 p.m. <br />• Amezcua* <br />Bi-Annual Meeting <br />Code of Ethics and Conduct <br />. Tinajero <br />Spring and Fall, Thursday, 5:30 p.m. <br />65A -1 <br />
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