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COUNCIL COMMITTEE / BOARDS & COMMISSION MINUTES
Information only, no action required.
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Action Summary
2015-08-26 Council Community Improvement and Crime Prevention Committee
Chair Councilmember Holman
No follow up action.
2015-08-31 Council Charter Review Ad-Hoc Committee
Chair Councilmember Holman
Item 3.2)
Motion instructing staff to create language regarding funding for Mayoral appointments in the annual budget; forward to full Council for consideration (Scheduled for January 2016).
Item 3.3)
Motions approving revised language to be sent to full Council for consideration
(Scheduled for January 2016).
Motion to send Section 606 Term Limits back to Charter Review Advisory Commission for review
(Sent 2015-09-23).
Item 3.4)
Motion to forward recommendation to delete Section 409 from the Charter to the full Council for consideration (Scheduled for January 2016).
Item 3.5)
Motion to make no changes to Article IV, Section 411
Item 3.6)
Motion to send both staff recommendation and Charter Review Advisory Commission recommendations regarding changes to Article XV to full Council for consideration
(Scheduled for January 2016).
Item 3.7)
Motion to refer Section 410 back to Charter Review Advisory Commission for review
(Sent 2015-09-23).
2015-09-14 Council Audit Committee
Chair Councilmember Tubbs
Item 3.2)
Motion sending item to full Council to consider funding an independent audit of the uses of Measure A proceeds and include a supplemental display in the CAFR. (Sent 2015-10-06).
Item 3.3)
Motion forwarding the revised Council Policy Manual to full Council for adoption.
(Scheduled for November 2015).