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55B - RESO AFFIRM COMMITTEES POLICY CALENDAR
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12/05/2017
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55B - RESO AFFIRM COMMITTEES POLICY CALENDAR
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11/30/2017 5:54:28 PM
Creation date
11/30/2017 7:30:12 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
55B
Date
12/5/2017
Destruction Year
2022
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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />DECEMBER 5, 2017 <br />TITLE: <br />ANNUAL REVIEW OF COUNCIL <br />COMMITTEES — ADOPT RESOLUTION TO <br />AFFIRM COMMITTEES AND SET POLICY <br />ON MEMBERSHIP, APPOINTMENT OF <br />MEMBERS, AND APPROVAL OF 2018 <br />CALENDAR OF STANDING MEETINGS <br />(STRATEGIC PLAN NO. 5, 1) <br />CIV MANAGER <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 1s' Reading <br />❑ Ordinance on 2nd Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />1. Adopt resolution memorializing direction from the City Council as to the number of <br />committees a member may serve on and re -affirming the council committees. <br />• Community Services Committee (and Joint Santa Ana Unified School District and <br />City Council Committee) <br />• Economic Development, Infrastructure and Technology Committee <br />• Legislative Affairs, Ethics, Transparency and Communications Committee <br />• Public Safety, Code Enforcement and Neighborhood Empowerment Committee <br />2. , Review list of committee members and elect new members as desired. <br />3. Approve the 2018 calendar of regular standing meetings. <br />DISCUSSION <br />The City Council first established Council Committees in 1999. Since then, they are <br />periodically reviewed to ensure the diverse issues and challenges facing the City are <br />adequately addressed. Currently the City Council has four (4) committees, but may be <br />amended as directed by the City Council: <br />• Community Services Committee (and Joint Santa Ana Unified School District and <br />City Council Committee) <br />• Economic Development, Infrastructure and Technology Committee <br />5513-1 <br />
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