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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 />J '? - / /' /' <br />IT MANAG <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />❑ <br />As Recommended <br />❑ <br />As Amended <br />❑ <br />Ordinance on 1" Reading <br />❑ <br />Ordinance on 2"d Reading <br />❑ <br />Implementing Resolution <br />❑ <br />Set Public Hearing For <br />CONTINUED TO d- J-✓S, ,e- /7 /S" <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 />� sAVL.M1.3aix' "X/ Sit ? -2& 3�"�3'1 #'7i'`k fi"�i mt <br />3 ' �q.. uC S --A=nR '•y � i+ <br />�+ { kz � `'�` d 2n l � �' <br />e Benavides <br />Quarterly <br />Development and Transportation <br />Jan., April, July, Oct. <br />Committee <br />eMartinez <br />eSarmiento* <br />13t Thursday, 5:00 p.m. <br />131-Annual Meeting <br />.Code of Ethics and Conduct <br />e Amezcua* <br />. Tinajero <br />Spring and Fall, Thursday, 5:30 p.m. <br />65A -1 <br />