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13A - VARIOUS COMMITTEE MINUTES
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13A - VARIOUS COMMITTEE MINUTES
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7/31/2017 9:36:12 AM
Creation date
7/27/2017 4:54:17 PM
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City Clerk
Doc Type
Agenda Packet
Item #
13A
Date
8/1/2017
Destruction Year
2022
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5. Review and Approval of Committee By -Laws <br />RECOMMENDED ACTION: Adopt By -Laws <br />6. Federal Legislative Update from Holland & Knight {Strategic Plan No. 1 through 7} — <br />Leslie Pollner and Dan Maldonado <br />7. State Legislative Update from Townsend Public Affairs {Strategic Plan No. 1 through 71 — <br />Christopher Townsend <br />8. League of California Cities Briefing {Strategic Plan No. 1 through 71 — Tony Cardenas <br />9. Review and Discuss Senate Bill 35 (Wiener) Affordable Housing: Streamlined Approval <br />Process — Jorge Garcia <br />RECOMMENDED ACTION: Oppose Senate Bill 35 as Amended July 14, 2017 <br />10. Review Options for Consideration Council Conduct Policy {Strategic Plan No. 5,11 — <br />Maria Huizar, Clerk of the Council <br />• Option 1 — Utilize the existing Code of Ethics and Conduct Resolution. <br />• Option 2 — Model policy after the City of Los Angeles censure procedures (simpler <br />process). See attached. <br />• Option 3 — Model policy after the City of San Jose censure procedures (detailed <br />process which includes detailed guiding principles, definitions, and process of <br />investigation). See attached. <br />COMMITTEE MEMBER COMMENTS <br />FUTURE AGENDA ITEMS <br />ADJOURNMENT — The next Legislative Affairs, Ethics and Transparency Committee meeting is September 20, <br />2017 (pending Committee approval) at City Hall, Ross Annex Room 1600, 20 Civic Center Plaza, Santa Ana, <br />CA. <br />The complete Strategic Plan document is available at htto:llwww.santa-ana.ora/strategic-planningl <br />Legislative Affairs Council Committee Agenda 2 July 19, 2017 <br />13A-11 <br />
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