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ATTENDANCE DURING THE MEETING 4 - page 17 / 45

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Minutes of the Council of the City of San Diego for the Regular Meeting of Tuesday, January 17, 2006

Page 17

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    ITEM-101: Declaring a Continued State of Emergency Regarding the Discharge of Raw Sewage from Tijuana, Mexico. (District 8.)

TODAY’S ACTION IS:

Adopt the following resolution:

(R-2006-289 Cor. Copy) ADOPTED AS RESOLUTION R-301152

Declaring a Continued State of Emergency regarding the discharge of raw sewage from Tijuana, Mexico.

FILE LOCATION:

GEN’L- State of Emergency Regarding the Discharge of Raw Sewage from Tijuana, Mexico

COUNCIL ACTION:

(Time duration: 10:58 a.m. – 11:01 a.m.)

CONSENT MOTION BY MADAFFER TO ADOPT. Second by Atkins. Passed by the following vote: Peters-yea, District 2-vacant, Atkins-yea, Young-yea, Maienschein-yea, Frye-yea, Madaffer-yea, District 8-vacant.

ITEM-200:

Accepting the Report of the Audit Committee.

TODAY’S ACTION IS:

Adopt the following resolution:

(R-2006-632 Cor. Copy) ADOPTED AS RESOLUTION R-301170

Accepting the report of the Audit Committee;

Authorizing the Auditor and Comptroller to appropriate and expend revenue and/or expenditure savings projected to be higher than budgeted levels in an amount not to exceed $10 million for additional expenses related to the Audit Committee’s on-going investigations.

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