File #: 2018-130    Version: 1 Name:
Type: Discussion Status: Agenda Ready
File created: 2/21/2018 In control: City Council
On agenda: 3/6/2018 Final action:
Title: CONSIDERATION OF CITY COUNCIL SUB-COMMITTEES (CITY COUNCIL)
Attachments: 1. Council SubCmte (12-20-17) - Exhibit 1, 2. File Summary

Report to Mayor and City Council

Tuesday, March 06, 2018

Discussion

 

 

SUBJECT:                     

Title

CONSIDERATION OF CITY COUNCIL SUB-COMMITTEES (CITY COUNCIL)

 

Body

I.                     SUMMARY

This report is on the agenda at the request of Mayor Robles to consider member assignments and/or removals to City Council Sub-Committees.

 

II.                     RECOMMENDATION

Recommendation

REAFFIRM, RE-DESIGNATE and/or DESIGNATE member assignments to the City Council Sub-Committees.

                     

                     CONSIDER the status of any City Council Sub-Committee.

                     

                     CONSIDER and CREATE any new City Council Sub-Committee or       

                     

                     RE-ACTIVATE any previous City Council Sub-Committee.

 

DIRECT the City Clerk to notify all affected appointments, reappointments or removed members of this action.

 

Body

III.                     ALTERNATIVES

                TAKE another action the City Council deems appropriate.

IV.                     BACKGROUND

On past occasions Mayor Robles and City Council have changed the status of City Council Sub-committees from ad-hoc to standing, established new Sub-committees, or declared Sub-committees inactive.

City Council Policy/Procedure No. 1:45 (SMP 1:45), Council Sub-Committees, require that all sub-committee members shall be appointed by the Mayor subject to formal approval by a majority of Council members present and voting at a properly noticed and agendized public meeting.

SMP 1:45 also differentiates between standing Sub-Committees (SC) and Ad Hoc SC’s. A Standing SC is one created for an indefinite time period or to address general subjects. Generally, any SC created that does not clearly qualify as an Ad Hoc SC will be a standing SC. An Ad Hoc SC is one created for a limited time period to address a specific subject or issue of a temporary nature.

 

V.                     FISCAL IMPACT

Funds for regular meetings of each of the City Council Sub-Committees are included in the City Council budget.

 

VI.                     EXHIBITS

1.                     City Council Sub Committees List, Pgs. 3-4

 

Prepared by:  Donesia Gause-Aldana, City Clerk