65A - REVIEW OF COUNCIL CMTS AND APPOINTEES

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REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: DECEMBER 15, 2015 TITLE: ANNUAL REVIEW OF COUNCIL COMMITTEES AND APPOINTEES (STRATEGIC PLAN NO. 5, 11 l CITY MANA R RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: F—ANJUITOMWC ❑ As Recommended ❑ As Amended ❑ Ordinance on 1s' Reading ❑ Ordinance on 2 I Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER 1. Review current list of established Council Committees and make any changes, as needed. 2. Review current list of appointees to Council Committees and make changes, as needed. DISCUSSION On January 22, 2013 the City Council adopted Resolution No. 2013 -002 to restructure the Council Committees and establish five standing committees. Currently, we have the following committees, appointees, and standing meeting schedule: COMMITTEE MEMBERS': ' MEETING SCHEIi1JLE and Transportation Benavides :Martinez Quarterly Jan., April, July, Oct. Committee .Martinez •Sarmiento* "Thursday, Thursday, 5:00 p.m. Code of Ethics and Conduct • Amezcua* BI-Annual Meeting .Tinajero Spring and Fall, Thursday, 5:30 p.m. Parks, Recreation, Education & .Amezcua Quarterly Youth (PREY) . Reyna Jan., April, July, Oct. & Joint Santa Ana Unified School District Council Committee ** . Tinajero* n 4 Monday, 5:30 p.m. Public Safety/ . Amezcua Every other Month Neighborhood Improvement /Code • Benavides* Jan., Mar., May, July, Sept., Nov. Enforcement (NICE) . Tinajero 41h Tuesday, 5:30 p.m. Every other Month Finance, Economic Development • Sarmiento Jan., Mar., May, July, Sept., Nov. and Technology • Martinez* 2ntl Monday, 5:30 p.m. 65A -1