pages: RulesAndLegislationCommittee/2004-06-17.pdf, 2
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RulesAndLegislationCommittee | 2004-06-17 | PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente The Roll Call was modified to note Councilmember Reid present at 10.56 a.m. and a Quorum was delclared. The Roll Call was modified to note Councilmember Wan present at 11:12 a.m. 1 Closed Session A motion was made by Member Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Wan Aye; 3 - Member Chang, Member Reid and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of June 3, 2004 A motion was made by Member Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Wan Aye; 3 - Member Chang, Member Reid and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Reid, to * | 2 | RulesAndLegislationCommittee/2004-06-17.pdf |