RULES/AGENCY RULES COMMITTEE

Executive Summary

November 12, 2003

Chair Dando called the meeting to order at 2:05 p.m.

A. Redevelopment Agency

1. Review November 25, 2003 Draft Agenda

The Committee recommended approval of the November 25, 2003 Redevelopment Agency agenda.

2. Add New Items to November 18, 2003 Agenda

There were no changes made to the November 18, 2003 Redevelopment Agency agenda.

3. Staff Reports Outstanding

The Committee noted and filed the Redevelopment Agency Liaison’s report stating there were no staff reports outstanding for the November 18, 2003 Agency agenda.

B. City Council

1. Review November 25, 2003 Draft Agenda

The Committee recommended approval of the November 25, 2003 City Council agenda with three additions.

2. Add New Items to November 18, 2003 Agenda

The Committee recommended two additions to the November 18, 2003 City Council agenda.

3. Staff Reports Outstanding

The Committee noted and filed the City Manager’s report listing five staff reports outstanding for the November 18, 2003 Council agenda.

C. Legislative Update

1. State

There was no report.

2. Federal

There was no report.

D. Meeting Schedules

The Committee recommended a Rules-in-Lieu meeting to be held November 26, 2003.

E. The Public Record

The Committee directed the City Attorney and the City Manager to present at next week’s Rules Committee meeting their comments on the proposed amendments to the Comprehensive Land Use Plan which affect local airports. The Committee noted and filed the Public Record.

F. Appointments to Boards and Commissions

There were none.

G. Rules Committee Reviews, Recommendations and Approvals

1. Report back on workload assessment to develop an ordinance to allow disability payments to be excluded from income taxes

(Continued from Rules Committee 10/29/03, Item G2)

In order to begin the analysis of the proposal regarding disability payments, the Committee directed the City Attorney to research the requirements of the Labor Code regarding payment of worker’s compensation benefits and whether the City has the authority to make payments in lieu of worker’s compensation benefits and to report their findings to Rules Committee on December 10, 2003.

H. Oral Communications

There were none presented.

I. Adjournment

The meeting adjourned at 2:25 P.M.

Pat Dando, Chair

Rules/Agency Rules Committee