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NOMINATION OF SUBCOMMITTEE FOR DEVELOPMENT OF THE MEASURE A ANNUAL REPORT
recommended action
RECOMMENDATION
It is recommended that the Committee, by motion, appoint a subcommittee for the development of the Measure A Annual Report.
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Summary
The Committee Charter (adopted by Council Resolution No. 2013-10-08-1505 and included as Attachment A) and the Committee Bylaws provide that the Committee shall prepare an annual written report for presentation to the City Council, including the items identified in Section 2.2.3(a)-(d) of the Charter.
It is recommended that the Committee establish an ad hoc subcommittee consisting of no more than three (3) members for the purpose of developing draft versions of the past-due and current annual reports for presentation to the full Committee.
Attachment A - Resolution 2013-10-08-1505