10B - MINUTES 2-7-17 - Laserfiche WebLink

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65B. ANNUAL REVIEW OF COUNCIL COMMITTEES AND APPOINTEES {STRATEGIC PLAN NO. 5, 11 - Clerk of the Council Office Matter continued from the January 17, 2016 City Council meeting to the February 7, 2017 City Council meeting by a vote of 6-0 (Sarmiento absent). Councilmember Solorio, suggested consolidating some council committees, as follow: Standing Committees: • Planning, Budget, and Economic Development • Public Safety, Code Enforcement and Neighborhood Empowerment • Parks and Recreation, Education and Youth (Joint Use with Santa Ana Unified School District) Ad Hoc Committees: • Housing, Development and Infrastructure • Legislative Affairs, Ethics and Transparency He suggested that some may be established as Ad Hoc committees until they are formalized. Expressed an interest in serving on the Public Safety and the Legislative Affairs Committee. Mayor Pro Tem Martinez, proposed the following standing committees: • Transportation, Infrastructure and Technology • Legislative, Ethics and Transparency • Public Safety • Community Services (instead of PREY and include Joint Use with SAUSD • Economic Development She expressed an interest in serving on the Transportation and the Legislative Committees. Mayor Pulido, requested staffing allocation and cost associated with establishing said committees. Councilmember Sarmiento, recommended that both proposals be brought back for Council consideration. Councilmember Solorio noted that some matters are urgent, thus may establish Ad Hoc committees as needed. MOTION: Continue discussion of matter to the February 21, 2017 City Council meeting. MOTION: Sarmiento SECOND: Martinez VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinajero, Villegas (7) NOES: None (0) ABSTAIN: None (0) CITY COUNCIL MINUTES 20 FEBRUARY 7, 2017 1 OB -20