File #: ID#18-53    Version: 1 Name:
Type: Minutes Status: Individual Consideration
File created: 1/22/2018 In control: City Council
On agenda: 2/6/2018 Final action:
Title: Consider approval, by motion, of the following meeting Minutes: A) December 19, 2017 - Work Session Minutes B) January 9, 2018 - Visioning Day 1 Minutes, with exhibits C) January 10, 2018 - Visioning Day 2 Minutes D) January 18, 2018 - Governance Session Minutes E) January 19, 2018 - Governance Session Minutes F) January 19, 2018 - Code SMTX Work Session
Attachments: 1. 12.19.17 Work Session Minutes, 2. 01.09.18 Visioning Minutes, 3. Ibarra Mej Group handouts Gov Body 2018, 4. Lumbreras Work Plan 7.11.17_v5, 5. 01.10.18 Visioning Minutes, 6. 01.18.18 Governance Minutes, 7. 01.19.18 Governance Day 2 Minutes, 8. 01.19.18 Code SMTX Work Session
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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AGENDA CAPTION:

Title

Consider approval, by motion, of the following meeting Minutes:

A)                     December 19, 2017 - Work Session Minutes

B)                     January 9, 2018 - Visioning Day 1 Minutes, with exhibits

C)                     January 10, 2018 - Visioning Day 2 Minutes

D)                     January 18, 2018 - Governance Session Minutes

E)                     January 19, 2018 - Governance Session Minutes

F)                     January 19, 2018 - Code SMTX Work Session

Body

Meeting date:  2/6/2018

 

Department:  City Clerk

 

Amount & Source of Funding
Funds Required:
  N/A

Account Number:  N/A

Funds Available:  N/A

Account Name:  N/A

 

Fiscal Note:
Prior Council Action: Approval of Previous Meeting Minutes

City Council Goal:  [Please select goal from dropdown menu below]

Choose an item.


Comprehensive Plan Element (s)
: [Please select the Plan element(s) and Goal # from below]
Economic Development Choose an item.
Environment & Resource Protection Choose an item.
Land Use Choose an item.
Neighborhoods & Housing Choose an item.
Parks, Public Spaces & Facilities Choose an item.
Transportation Choose an item.

Not Applicable

Master Plan
: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
Choose an item.

 

Background Information:

The following minutes are attached for review:

A)                     December 19, 2017 - Work Session Minutes

B)                     January 9, 2018 - Visioning Day 1 Minutes, with exhibits

C)                     January 10, 2018 - Visioning Day 2 Minutes

D)                     January 18, 2018 - Governance Session Minutes

E)                     January 19, 2018 - Governance Session Minutes

F)                     January 19, 2018 - Code SMTX Work Session

 

Council Committee, Board/Commission Action: Click or tap here to enter text.

Alternatives:

 

Recommendation:  Approve Minutes as attached