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Regular City Council Meeting Monday,January 27, 2014 Page 2 a. Proclaim February Black History Month Mayor Roe read a proclamation declaring February 2014 to be Black History Month in the City of Roseville, inviting all members of the Roseville community to renew their commitment to ensuring racial equality, understanding and justice. Laliberte moved, Etten seconded, proclaiming February 2014 to be Black History Month in the City of Roseville. Roll Call Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. Nays: None. 6. Approve Minutes Comments and corrections to draft minutes had been submitted by the City Council prior to tonight's meeting and those revisions were incorporated into the draft present- ed in the Council packet. a. Approve Minutes of January 6, and January 13,2014 Meetings McGehee moved, Willmus seconded, approval of the January 6, 2014 Meeting Minutes as amended; and approval of the January 13, 2014 Meeting Minutes as presented. Additional Corrections/Comments,January 6, 2014 Meeting Minutes: • Page 11,lines 15-16 (Roe) Specific to ethics complaints, Mayor Roe clarified that the intent was to refer- ence a"super" majority approach, currently part of the stricken text that need- ed reinserted and corrected. • Page 11,lines 12— 13 (Laliberte) Councilmember Laliberte clarified that she had asked the Ethics Commission Vice Chair if he felt, from the Commission's perspective, that the process still needed work when the entire City Council was named in a complaint that was subsequently brought to the City Council to address; and had asked the Vice Chair to further address that in their future review. In order to reflect that statement and request,by consensus, that paragraph be revised as follows: "At the request of Councilmember Laliberte, Vice Chair Lehman confirmed that, in hindsight, the process worked[needed additional work] from the per- spective of the Commission." • Page 21 and forward (Roe) Corrections from "CAC" to "Advisory Commission" should all be corrected to remove any apostrophes as applicable. Roll Call Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. Nays: None.