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HomeMy WebLinkAbout10/02/1997 BAKERSFIELD Jacquie Sullivan, Chair Irma Carson Patricia J. DeMond Staff: Trudy Slater AGENDA SPECIAL MEETING LEGISLATIVE AND LITIGATION COMMITTEE Thursday, October 2, 1997 4:30 p.m. City Manager's Conference Room Second Floor - City Hall, Suite 201 1501 Truxtun Avenue Bakersfield, CA 1. ROLL CALL 2. APPROVAL OF SEPTEMBER 10, 1997 SPECIAL MEETING MINUTES 3. PRESENTATIONS 4. PUBLIC STATEMENTS 5. DEFERRED BUSINESS None 6. NEW BUSINESS A. REVIEW AND RECOMMENDATIONS FOR LEAGUE OF CALIFORNIA CITIES PROPOSED RESOLUTIONS B. GUIDELINES FOR VICIOUS AND DANGEROUS ANIMAL ADMINISTRATIVE REVIEW BOARD 7. ADJOURNMENT TS:jp F'IL E COPY DRAFT ,,BAKERSFIELD Irma Carson Patricia J. DeMond AGENDA SUMMARY REPORT LEGISLATIVE AND LITIGATION COMMITTEE Special Meeting Wednesday, September 10, 1997 4:45 p.m. City Manager's Conference Room 1. ROLL CALL Called to order at 4:59 p.m. Members present: Councilmembers Jacquie Sullivan, Chair; and Irma Carson Member absent: Councilmember Patricia J. DeMond 2. APPROVAL OF JUNE 23, 1997 MINUTES Approved as submitted. 3, PRESENTATIONS None 4. PUBLIC STATEMENTS None DRAFT Agenda Summary Report Legislative and Litigation Committee September 10, 1997 Page -2- · 5. DEFERRED BUSINESS None 6. NEW BUSINESS A. LEAGUE VOTING DELEGATE TO ANNUAL CONFERENCE Administrative Analyst Trudy Slater explained that as an important part of the League of California Cities Annual Conference, each member city is asked to designate a Voting Delegate and an Alternate who will be present at the Business Meeting. Through its delegate, each city has one vote on matters affecting municipal and/or League policy. The City Council has typically made appointments from among those elected leaders attending the Annual Conference. Four Councilmembers had indicated plans to attend the Conference; one is unable to serve. The appointment of the Voting Delegate and Alternate needed to be placed on the September 24, 1997 Council agenda in order to comply with the League's request for a response by September 26. After discussion, Committee members directed staff to forward to the City Council its recommendation to have Councilmember Mark Salvaggio serve as League Voting Delegate and Councilmember Irma Carson to serve as Alternate. Both Councilmembers have indicated a willingness to serve in these capacities. 7. ADJOURNMENT The meeting adjourned at 5:12 p.m. Staff Attendees: Administrative Analyst Trudy Slater (P:~L&L\L091097,MIN)