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HomeMy WebLinkAbout04/10/1997 BAKERSFIELD Jacquie Sullivan, Chair Irma Carson Patricia J. DeMond Staff: Trudy Slater LEGISLATIVE AND LITIGATION COMMITTEE Thursday, April 10, 1997 4:30 p.m. City Manager's Conference Room Second Floor - City Hall, Suite 201 1501 Truxtun Avenue Bakersfield, CA AGENDA 1. ROLL CALL 2. APPROVAL OF FEBRUARY 6, 1997 SPECIAL MEETING MINUTES 3. PRESENTATIONS 4. PUBLIC STATEMENTS 5. DEFERRED BUSINESS None 6. NEW BUSINESS A. DISPROPORTIONATE SHARE PAYMENTS: GOOD SAMARITAN HOSPITAL (AB 1150) 7. ADJOURNMENT TS:jp FILE DRAFT B A-- K E R S F I E L D Alan ;t,~ '~ndy, City~J~"nage Jacquie Sullivan, Chair Staff: Trudy Slater Irma Carson Patricia DeMond AGENDA SUMMARY REPORT LEGISLATIVE AND LITIGATION COMMITTEE Special Meeting Thursday, February 6, 1997 12:00 noon City Manager's Conference Room 1. ROLL CALL Called to order at 12:07 p.m. Members present: Councilmember Jacquie Sullivan, Chair; Councilmember Irma Carson Member absent: Councilmember Patricia DeMond 2. APPROVAL OF NOVEMBER 18, 1996 SPECIAL MEETING MINUTES Approved as submitted. 3. PRESENTATIONS None 4. PUBLIC STATEMENTS None DRAFT Agenda Summary Report Legislative and Litigation Committee February 6, 1997 Page -2- 5. NEW BUSINESS A. LEGISLATIVE PLATFORM Administrative Analyst Trudy Slater reported on the procedures followed in seeking input for Legislative Platform changes from the City's elected officials and department heads. After discussion, the Legislative and Litigation Committee approved forwarding the existing Legislative Platform to the City Council under the consent calendar as recent changes adequately reflected current conditions. City Attorney Judy Skousen suggested forwarding the Platform to Council during the second meeting in March as the Council's agenda for the upcoming meetings were very full. B. CHEMICAL AND BIOLOGICAL WEAPONS TESTING City Attorney Skousen reported on research her office had conducted on federal laws conceming the testing of chemical weaapons on the civilian population which indicated that current laws prohibit any type of experiments on human subjects without their informed consent. She indicated no action needed to be taken. The Legislative and Litigation Committee concurred with Ms. Skousen's statement. 6. SET NEXT MEETING The Legislative and Litigation Committee selected the second Thursday of each month at 4:30 p.m. for regularly scheduled meetings. 7. ADJOURNMENT The meeting adjourned at 12:30 p.m. Staff Attendees: City Attorney Judy Skousen, Administrative Analyst Trudy Slater Public Attendees: Tammy Brown (KUZZ Radio) (P:~L&L~020697.MIN) LEGISLATIVE AND LITIGATION COMMITTEE CALENDAR 1997 SCHEDULE meetings - p.m. Scheduled 4:30 Second Thursday of the month JANUARY FEBRUARY MARCH S M T W TH F S S M T W TH F S S M T W TH F $ 1 2 3 4 1 1 5 6 7 8 9 10 11 2 3 4 5 6 7 8 2 3 4 5 6 7 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 9 10 11 121 131 14 15! 19 20 21 22 23 24 25 16 17 18 19 20 21 221 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 :25 26 27 28 23 24 25 26 27 28 29 30 31 APRIL MAY JUNE S M T W TH F S S M T W TH F S S M T W TH F S 27 28 29 30 25 26 27 28 29 30 31 29 30 JULY AUGUST .... SEPTEMBER S M T W TH F S S M T W TH F S S M T W TH F S 1 2 3 4 5 1 2 1 2 3 4 5 6 6 7 8 91 101 11 12 3 4 5 6 7 8 9 7 8 9 101 11I 12 13 13 14 15 16 17 18 19 10 11 12 131 14j 15 16 14 15 16 17 18 19 20 20 21 22 :23 24 25 26 17 18 19 20 21 22 23 21 2.2 23 24 25 26 27 27 28 29 30 31 24 25 26 27 28 29 30 28 29 30 31 OOTOSER NOVEMBER OEOEMBER 1] S M T W TH F S S M T W TH F S S M T W TH F 1 2 3 4 1 1 2 3 4 5 i 1 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 26 27 28 29 30 31 23 24 25 26 27 28 29 28 29 30 31 30 (As determined by the Legislative and Litigation Committee on 2-6-97.) (p:~J&l~l&lca197.wb2)