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Minutes -City of San Leandro City Council Meeting April 5,1999 Page 3 years from Oakland who was appointed by Mayor Davis from Emeryville. She asked if any Council Member has someone they would like her to consider for that appointment. Mayor Young indicated she would appreciate hearing from them within the next couple of days. The current person would like to continue serving in that capacity, but the Mayor indicated she would like to have the opportunity to present someone else from San Leandro. Dale Reed currently serves on the Citizens Advisory Committee. 2. Mayor Young also commented on the Alameda County Congestion Management Agency (ACCMA) and noted there have been a number of meetings on the Measure B Reauthorization Update. She noted the City has been asked to take another look at our expenditure plan items to see if there is anything we could change that would be more palatable for the forces that did not support the Reauthorization Measure. CMA and ACTA will be presenting some information to the Facilities Committee on April 13, 1999. That information will be shared with the entire Council. B. Reports on City Council Committees Prior to the Committee Reports there was extensive Council discussion regarding the process and how to bring items forward for full Council action after being reviewed by the various committees. It was suggested actions could be reported to the full Council by the Committee Chairs and listed as a "Discussion/Action Item" on the Committee's Agenda, but full Council action be deferred to the following week in order to allow for full public disclosure and participation. It was further noted that items should only be placed on the Consent Calendar for action if they have been previously discussed by the full City Council. There was City Council consensus to refer the issue of the process for referral of City Council Committee Reports/Discussion/Action items to the full City Council for action, to the City Council Rules and Communications Committee for review and recommendations. Disaster Council Meeting of March 18, 1999 -- Council Member Loeffler reported on the meeting highlights. 2. Economic Development and Redevelopment Committee Meeting of March 19, 1999 -- Vice Mayor Galvan reported on the meeting highlights.