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Councilmember Tinajero asked that Staff provide all Councilmembers with a notification <br /> memorandum when an illegal dispensary is closed. <br /> 2. Review By-Laws (direct staff to make changes as needed) <br /> A motion is made to accept the Bi-Laws <br /> MOTION: Tinajero SECOND: Benavides <br /> VOTE: AYES: Benavides, Tinajero, Villegas <br /> NOES: None <br /> Motion passes. <br /> 3. Review and Approve Proposed Meeting Schedule for this Committee <br /> Two options are provided to the Committee: Option 1 would fall on the 2nd Tuesday of <br /> every other month; Option 2 would fall on the 4`h Tuesday of every other month. <br /> A motion is made to approve Option No. 1. <br /> MOTION: Villegas SECOND: Tinajero <br /> VOTE: AYES: Villegas, Tinajero, Benavides <br /> NOES: None (0) <br /> Motion passes. <br /> 1. Elect Chair and Vice Chair <br /> A motion is made to elect Councilmember Sal Tinajero as Committee Chair, and <br /> Councilmember Juan Villegas as Committee Vice Chair. <br /> MOTION: Benavides SECOND: Tinajero <br /> VOTE: AYES: Tinajero, Benavides <br /> Motion passes. <br />