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1 y <br />CITY COUNCIL MINUTES - May I, 1978 <br />( 3. Continued: <br />M PASSED BY CONSENSUS: "Section A6-136 Membership should be amended to a membership <br />of 19 by reducing b) to four from eight, changing five public members to one." <br />PASSED BY CONSENSUS: "Section A6-137 Organization, the Board of Supervisors should <br />only concern themselves with those procedures that would relate to the mandatory <br />advisory functions and not those functions that should be autonomous." <br />PASSED BY CONSENSUS: "Section A6-139 Powers $ Duties, Item 'c)' should be deleted." <br />PASSED BY CONSENSUS: "Section A6-140 Committees, advisory committees, the second <br />sentence should read: 'Any committee appointed shall consist of not less than three <br />(3) members.'; deleting the balance of the sentence." <br />MOTION SECONDED AND CARRIED: Moved by Councilman Brown, seconded by Councilman <br />Nystrom and carried unanimously to approve the draft Ordinance with the above <br />recommended changes. <br />There being no further business to discuss, the City Council adjourned the Special <br />Meeting at 4:57 PM. <br />Respectfully submitted, <br />Susan Buttler <br />` Deputy City Clerk <br />-2- <br />