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Councilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson <br />StoffPresent: Vicky Carlsen, Tony Cullerton, Laurel Humphrey <br />Chair Idan called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. City Council Procedures Code Update <br />Councilmembers and staff discussed the project to update the City Council's meeting <br />procedures, currently contained in TMC 2.04. Items of interest to the Committee included: <br />public comment, length of meetings, voucher approval, speaking procedures, efficiency, and <br />accessibility. <br />Committee Recommendation <br />Return to Committee. <br />B. Resolution: Amending the Public Safety Bond Financial Oversight Committee Charter <br />Staff is seeking Council approval of a resolution to amend the Public Safety Bond Financial <br />Oversight Committee Charter to clarify that the duration of the Committee will be "until the <br />entirety of Public Safety Bond proceeds have been spent." <br />Committee Recommendation <br />Unanimous approval. Forward to February 22, 2021 Committee of the Whole. <br />II. MISCELLANEOUS <br />The meeting adjourned at 5:59 p.m. <br />__- Committee Chair Approval <br />Minutes by LH <br />