Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Governance Committee Agenda status: Final Meeting date/time: 1/17/2018 12:00 PM Minutes status: Draft   Meeting location: Media Briefing Room Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Recording Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 18-1420 1 1. Minutes Approval of the minutes from the City Council Governance Committee Meeting of December 12, 2017.     Not available Not available 18-1417 1 2. Staff Briefing - Without Ordinance Consideration of At-Large Appointments to the Planning Commission (9 Applicants) [Leticia M. Vack, City Clerk]     Not available Not available 18-1415 1 3. Staff Briefing - Without Ordinance A briefing and possible action on the Mayor’s Request for Review and Recommendations regarding Agency Agreements. [Andy Segovia, City Attorney; Kevin Barthold, City Auditor]     Not available Not available 18-1358 1 4. Staff Briefing - Without Ordinance A briefing and possible action on a Council Consideration Request directing ITSD to begin the process of, and lead the effort in, creating a shared data program with all local area governmental agencies and municipally owned utilities. [María Villagómez, Assistant City Manager; Jose De La Cruz, Chief Innovation Officer, Office of Innovation]     Not available Not available