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<br /> - - - ,- <br /> Mayor Hartnett expressed support for Altemative A, but not for a pre-existing alternate <br /> who would step in for an absent member. He agreed that applicants should be encouraged <br /> --- but not required to familiarize themselves with policies of the boards, committees and <br /> commissions to which they are applying. <br /> Councilwoman La Berge expressed support for Alternative A, but not for an alternate. <br /> She asked that the Council explore training for new members and tenn limits. <br /> MIS: LA BERGEIBUCHAN TO ACCEPT THE PROPOSED RECOMMENDATIONS AND <br /> INTERVIEW SESSION ALTERNATIVE A, AND EXCLUDE THE RECOMMENDATION FOR <br /> AN ALTERNATE WITH FULL VOTING RIGHTS; <br /> CARRIED BY UNANIMOUS VOICE VOTE. <br /> MINUTE ORDER NO. 96-309 <br /> 1) MIS: LA BERGEIBUCHAN. TITLE READ. <br /> RESOLUTION NO. 12977 AMENDING SECTION 2 OF RESOLUTION NO. 11497, <br /> ESTABLISHING ARCHITECTURAL ADVISORY COMMITTEE TO REVISE THE <br /> TERMS OF MEMBERS <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> 2) MIS: LA BERGEIBUCHAN. TITLE READ. <br /> --- <br /> RESOLUTION NO. 12978 APPROVING AND AUTHORIZING EXECUTION OF <br /> SECOND AMENDMENT TO AGREEMENT FOR OPERATION OF FAIR OAKS <br /> COMMUNITY CENTER; <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> 3) MIS: LA BERGEIBUCHAN. TITLE READ. <br /> RESOLUTION NO. 12979 AMENDING SECTION 2 OF RESOLUTION NO. 10919 <br /> ESTABLISHING TRAFFIC ADVISORY COMMITTEE TO REVISE THE TERMS OF <br /> MEMBERS THEREOF; <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> 4) MIS: LA BERGEIBUCHAN. TITLE READ. <br /> RESOLUTION NO. 12980 APPROVING AMENDMENT TO SECTION 2.3 OF THE <br /> BYLAWS OF THE HOUSING AND HUMAN CONCERNS COMMITTEE RELATING TO <br /> TERMS OF OFFICE OF MEMBERS OF THE COMMITTEE, AND AUTHORIZING AND <br /> DIRECTING ADOPTION OF AMENDMENT BY SAID COMMITTEE; <br /> '-' ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> REGULAR COUNCIL MEETING MINUTE BOOK NO. 55 DECEMBER 16, 1996 <br /> MINUTES Page No. 083 PAGE 9 <br />