The Rules Committee voted to adopt a package of legislative-program resolutions and approved five nominations to the city’s charter reform committee on a voice vote recorded as 5-0.

Committee members present established a quorum at the start of the special meeting. The committee took a group of items listed on the agenda under unanimous consent, moving a set of resolutions and reports (agenda items described in the meeting as Nos. 1–16) into the city’s 2025–26 legislative program.

The agenda text read into the record listed multiple specific bill requests and positions, including support for a range of Assembly and Senate measures (the transcript lists item numbers and bill numbers as read into the record). Committee staff recommended taking those items by consensus; the chair called the roll and the committee recorded the approval as five in favor and no opposition.

Later the committee considered nominations to the charter reform committee. The committee confirmed five nominees — Carla Fuentes (listed as “Carla Makelo Fuentes” in the public record), James (last name not specified in the transcript), Thomas (last name not specified), Diego Andrade, Andrea Mac, and Michael Yab — to serve on the charter reform committee. An executive staff member described the selection process to the committee, saying the panel reviewed more than 140 applications and forwarded a group of roughly 20 candidates for further consideration. The interim chair of the charter selection panel said the panel sought to improve representation across the city’s geography, race and age and that the panel had not yet made recommendations on specific charter changes.

The committee then called the roll on the five nominees; the vote was recorded as five in favor and the appointments were approved.

No additional formal amendments or individual roll-call votes were reported in the transcript for the consent package; staff noted one technical correction on an item earlier in the meeting, and the committee confirmed the corrected item before the consent vote.

The meeting adjourned after the votes were recorded.