To: Members of the Measure G Citizen Oversight Committee
From: Steve Potter, City Manager
Prepared By: Julie Lucido, Public Works Director
TITLE:
Title
Measure G Citizen Oversight Committee Bylaws
LABEL
RECOMMENDED ACTION:
Recommendation
Review the attached draft of proposed bylaws and provide direction to staff to make any desired revisions to finalize the document for presentation and approval at the next Measure G Citizen Oversight Committee meeting.
Body
DISCUSSION:
City of Napa Policy Resolution No. 10 provides guidelines regarding the norms of operation and rules of order and procedure for City established Boards, Commissions and Committees. City of Napa Policy Resolution No. 10 encourages each advisory body to adopt its own rules of procedure through bylaws to govern the conduct of activities.
Bylaws must be consistent with existing City policies and state law. Attached is a draft of the Measure G Citizen Oversight Committee Bylaws for committee consideration.
FINANCIAL IMPACTS:
None.
CEQA:
The City Manager has determined that the recommended action described in this agenda report is not subject to CEQA, pursuant to CEQA Guidelines Section 15060(c).
DOCUMENTS ATTACHED:
ATCH 1 - DRAFT Measure G Citizen Oversight Committee Bylaws
ATCH 2 - Napa Municipal Code Chapter 3.15 Measure G Citizen Oversight Committee
ATCH 3 - City Council Resolution 2025-10 Establishing Measure G Citizen Oversight Committee
ATCH 4 - City Council Policy Resolution No. 10
NOTIFICATION:
None.