RULES/AGENCY RULES COMMITTEE

PAT DANDO, CHAIR STAFF: DEANNA J. SANTANA, INTERIM 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 4, 2004 Room CH 204

A. Redevelopment Agency (Executive Director)

1. Review February 17, 2004 Draft Agenda

2. Add New Items to February 10, 2004 Agenda

● Redevelopment Board Requests

● Executive Director Requests

● RDA Counsel Requests

3. List of Reports Outstanding

B. City Council (City Clerk)

1. Review February 17, 2004 Draft Agenda

2. Add New Items to February 10, 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

3. Approve a support position for Regional Measure 2, The Regional Traffic Relief Plan, on the March 2, 2004 State Primary ballot (City Manager)

D. Meeting Schedules

E. The Public Record

F. Appointments to Boards, Commissions and Committees

1. Recommend four Council Member appointments to Project Diversity Screening Committee (City Clerk)

G. Rules Committee Reviews, Recommendations and Approvals

1. Workload assessment and proposed addition to the February 10, 2004 Council agenda for: “Evergreen Specific Plan Construction Tax, Building and Structures Tax, and Residential Construction Tax Fee Suspension/Exemption Renewal” (Cortese)

H. Oral Communications

I. Adjournment