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 18, 2004 Room CH 204

A. Redevelopment Agency (Executive Director)

1. Review March 2, 2004 Draft Agenda

2. Add New Items to February 24, 2004 Agenda

● Redevelopment Board Requests

● Executive Director Requests

● RDA Counsel Requests

3. List of Reports Outstanding

B. City Council (City Clerk)

1. Review March 2, 2004 Draft Agenda

2. Add New Items to February 24, 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

a. Approve City positions on March 2004 State Ballot Propositions

(City Manager)

2. Federal

D. Meeting Schedules

E. The Public Record

F. Appointments to Boards, Commissions and Committees

G. Rules Committee Reviews, Recommendations and Approvals

1. City Attorney’s response to Council Member Cortese’s request to expand the role of Project Diversity Screening Committee and request for Proposition 209 history (City Attorney)

2. Request for recommendations to donate or sell surplus 1994 Chevrolet Suburban utility vehicle (City Manager)

H. Oral Communications

I. Adjournment