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.t 4 <br />MEMO TO: MAYOR AND CITY COUNCIL <br />FROM: CLERK -ADMINISTRATOR <br />DATE: NOVEMBER 27, 1989 \ <br />SUBJECT: 1990 ANNUAL MEETING <br />Pursuant to the requirements of the Charter, the Council <br />will need to schedule an annual meeting to occur on the <br />evening of your Agenda Session scheduled for January 2, <br />1990. With your consent, I would Like to place that item on <br />the next Consent Agenda for scheduling an annual meeting for <br />7:00 p.m. on the evening of ,;anuary 2, 1990. <br />At the time of the annual meeting you will be considering <br />several resolutions and other items to begin the new year. <br />The first of these resolutions would be to appoint the <br />official newspaper, acting mayor, and official depository <br />for 1990. Attached to this memorandum is a draft resolution <br />leaving blank the names of the official newspaper and acting <br />mayor but listing our primary and secondary depositories as <br />provided to me by Finance Director Brager. Staff hopes to <br />have a final report on our surveying of residents regarding <br />receipt of the New Brighton Bulletin and FOCUS as well as a <br />staff analysis of the level of coverage provided by the two <br />newspapers for the annual meeting. <br />The second resolution, copy attached, reschedules City <br />Council Meetings falling on legal holidays. The third <br />resolution, copy of the 1989 resolution attached, appoints <br />councilmembers and the Clerk -Administrator as repre- <br />sentatives for City commissions and other organizations. <br />The final item is the appointment of 1990 Department <br />Liaisons. A copy of the 1989 Department Liaison appoint- <br />ments is attached for your information. <br />Staff would request Council direction with respect to these <br />resolutions and liaison appointments in order that resolu- <br />tions might be prepared for your consideration at the annual <br />meeting recognizing that you might net have specific <br />direction with respect to the names of individuals filling <br />certain positions or serving on various committees or <br />commissions. <br />DFP/MJS <br />I <br />