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AGENDA TRANSMITTAL
Subject: Agenda No. O l . 653
Modification to Waterfronts Committee Department Origin: e'
Composition, Resolution No. R-09-42 Finance:
City Attorney:
Ap•ro •d for Submittal by: City Clerk:
Date Submitted: October 22, 2009
1 For: Meeting of Oct. 28, 2009
Al 'I in er, City Manager
Exhibits: Resolution No. R-09-42
EXPENDITURE AMOUNT BUDGETED: APPROPRIATION
REQUIRED: REQUIRED:
SUMMARY
At the City Council meeting of October 14, 2008, the City Manager brought forth a request to
modify the Committee composition. The City designated appointee to the committee would
serve as a liaison to the committee and that position would be filled by another at-large
member. Council was supportive of the recommendation so Staff have modified the
Resolution creating the committee accordingly. Text to be removed is shown in
strikethrough, text to be added is shown underlined in Section 2 of the attached resolution.
RECOMMENDATION
Staff recommends approval of Resolution R-09-42 to modify the composition of the
committee.