04-19-05 Special CC minutesSpecial Council/Manager Meeting Minutes
April 19, 2005
Present: Mayor Loomis and Council Members Freiberg, Grayson, Pentel and Shaffer.
City Manager Tom Burt and Assistant City Manager Jeanne Andre
The meeting began at 9:40 pm in the City Council Conference Room.
Proposed City Code Amendments -- Boards and Commissions
The Council reviewed a new draft of the proposed City Code amendments, Council
Guidelines for Advisory Commissions, Committees, Boards and Councils and a new
draft resolution related to the Human Services Foundation. These documents were
drafted to reflect Council discussion at its April 12 Council Manager Meeting. A few
more changes were recommended and the Council requested staff to prepare a new
draft of the documents with a cover memo outlining the process for adoption to share
with the Boards and Commissions. Staff will circulate the final drafts to the Council,
with the draft memo, prior to forwarding these documents to the Boards and
Commissions.
The meeting ended at 10:13 pm.
Jeanne Andre
Assistant City Manager