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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 />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 1" Reading <br />❑ Ordinance on 2ntl Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUED TO I-JW-Ar <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 />65A -1 <br />. Benavides <br />Quarterly <br />Development and Transportation <br />Jan., April, July, Oct. <br />Committee <br />•Martinez <br />•Sarmiento* <br />1stThursday, 5:00 p.m. <br />Bi-Annual Meeting <br />Code of Ethics and Conduct <br />• Amezcua* <br />. Tinajero <br />Spring and Fall, Thursday, 5:30 p.m. <br />65A -1 <br />