RULES/AGENCY RULES COMMITTEE

 

PAT DANDO, CHAIR                                               STAFF:          DEANNA J. SANTANA, ACTING CITY CLERK

DAVE CORTESE, VICE CHAIR

CINDY CHAVEZ, MEMBER

FORREST WILLIAMS, MEMBER

KEN YEAGER, MEMBER

 

 

A G E N D A

 

2:00 P.M.                                           February 11, 2004                                       Room CH 204

 

 

A.        Redevelopment Agency (Executive Director)

 

             1.        Review February 24, 2004 Draft Agenda

 

             2.        Add New Items to February 17, 2004 Agenda

●    Redevelopment Board Requests

●    Executive Director Requests

●    RDA Counsel Requests

 

             3.        List of Reports Outstanding

 

B.        City Council (City Clerk)

 

             1.        Review February 24, 2004 Draft Agenda

 

             2.        Add New Items to February 17, 2004 Agenda

●    Mayor and Councilmember Requests

●    City Manager Requests

●    City Attorney Requests

●    City Clerk Requests

 

             3.        List of Reports Outstanding

 

 

C.        Legislative Update

           

            1.         State

 

            2.         Federal

 

D.        Meeting Schedules

 

E.        The Public Record

            None filed.

 

F.         Appointments to Boards, Commissions and Committees

           

            1.         Recommend one Council Member appointment to Project Diversity Screening Committee  (City Clerk)

                        (Continued from 2/4/04)

 

G.        Rules Committee Reviews, Recommendations and Approvals

 

            1.       Add Review of the Fire Department’s Hazardous Incident Team to the City Auditor’s 2003-04 Audit Workplan  (City Auditor)

 

H.        Oral Communications

 

I.          Adjournment