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Home My WebLink About2025-01-14; City Council; 17; Reorganization of the City Council and CMWD Board, Election of Mayor Pro Tempore and Board President and Vice President, Regional Committee Assignments and Subcommittee ACA Review CKM Meeting Date: Jan. 14, 2025 To: Mayor and City Council/President and Board Members From: Geoff Patnoe, City Manager/Executive Manager Staff Contact: Faviola Medina, City Clerk Services Director faviola.medina@carlsbadca.gov, 442-339-5989 Subject: Reorganization of the City Council and CMWD Board, Election of Mayor Pro Tempore and Board President and Vice President, Regional Committee Assignments and Subcommittee Assignments Districts: All Recommended Actions The following actions are recommended: 1. Adopt a resolution appointing one member of the City Council to serve as Mayor Pro Tempore for a term ending in December 2025, or until a replacement is appointed 2. Adopt a Carlsbad Municipal Water District Board resolution appointing one member of the Board of Directors to serve as President of the Board and one member to serve as Vice President of the Board for a term ending in December 2025, or until a replacement is appointed 3. Adopt a resolution appointing members of the City Council to the San Diego Association of Governments Board of Directors for a term ending in December 2025, or until a replacement is appointed 4. Adopt a resolution appointing members of the City Council to the San Diego Association of Governments Shoreline Preservation Working Group for a term ending in December 2025, or until a replacement is appointed 5. Adopt a resolution appointing members of the City Council to the North County Transit District Board of Directors for a term ending in December 2025, or until a replacement is appointed 6. Adopt a Carlsbad Municipal Water District Board resolution confirming the Board President’s appointment of a Board Member to the San Diego County Water Authority Board of Directors for a term ending in December 2025, or until a replacement is appointed 7. Adopt a resolution appointing members of the City Council to the Clean Energy Alliance Joint Powers Authority Board of Directors for a term ending in December 2025, or until a replacement is appointed 8. Adopt a resolution confirming the mayoral appointment of members of the City Council to the various regional committee assignments for terms ending in December 2025, or until replacements are appointed Jan. 14, 2025 Item #17 Page 1 of 16 JOINT CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT Staff Report 9.Adopt a resolution confirming the mayoral appointment of members of the City Council to the City Council Economic Development Subcommittee for a term ending in December 2025, or until replacements are appointed 10.Adopt a resolution confirming the mayoral appointment of members of the City Council to the City Council Legislative Subcommittee for a term ending in December 2026, or until replacements are appointed Executive Summary/Explanation & Analysis The City Council is required by Carlsbad Municipal Code Section 2.04.090 to select a Mayor Pro Tempore after a general municipal election. Although the Municipal Code only requires that the selection of Mayor Pro Tempore take place following a general municipal election, it has been the City Council’s practice to consider the appointment annually. This council member, nominated by the Mayor and approved by a vote of the City Council, temporarily serves as the Mayor if the Mayor is absent or unable to act. California Water Code Section 71273 also requires that the Carlsbad Municipal Water District Board of Directors select board members to serve as President of the Board and Vice President of the Board. Historically, the Mayor and Mayor Pro Tempore have served as President and Vice President of the Carlsbad Municipal Water District Board of Directors. In addition, in keeping with Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605, part of the City Council’s reorganization includes meeting for the purpose of appointing individual members of the City Council to committees or other bodies as the council may find necessary for its reorganization and effective functioning. This includes the City Council’s regional committee and subcommittee assignments. Exhibit 11 is a list of the City Council regional committee assignments, as confirmed by the City Council in December 2023. The list does not include those committees on which various City Council members serve as a result of their appointments by other agencies. If an appointment to a particular assignment is not made, the existing appointee will continue to serve until a replacement is selected. Fiscal Analysis The recommended action has no fiscal impact. Next Steps Staff will update the city’s website and City Council meeting agenda template to reflect the new committee assignments. Environmental Evaluation This action does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act under California Public Resources Code Section 21065 in that it has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. Jan. 14, 2025 Item #17 Page 2 of 16 Exhibits 1. Resolution appointing one member to serve as Mayor Pro Tempore 2. Resolution appointing one member of the Carlsbad Municipal Water District Board of Directors to serve as President of the Board and one member to serve as Vice President of the Board 3. Resolution appointing members of the City Council to the San Diego Association of Governments Board of Directors 4. Resolution appointing members of the City Council to the San Diego Association of Governments Shoreline Preservation Working Group 5. Resolution appointing members of the City Council to the North County Transit District Board of Directors 6. Resolution confirming the Board President’s appointment to the San Diego County Water Authority Board of Directors 7. Resolution appointing members of the City Council to the Clean Energy Alliance Joint Powers Authority Board of Directors 8. Resolution confirming the mayoral appointments to the regional committee assignments 9. Resolution confirming the mayoral appointments of members of the City Council to the City Council Economic Development Subcommittee 10. Resolution confirming the mayoral appointments of members of the City Council to the City Council Legislative Subcommittee 11. List of current City Council regional committee assignments 12. List of possible committee scheduling conflicts Jan. 14, 2025 Item #17 Page 3 of 16 RESOLUTION NO. 2025-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER OF THE CITY COUNCIL TO SERVE AS MAYOR PRO TEMPORE FOR A TERM ENDING IN DECEMBER 2025, OR UNTIL A REPLACEMENT IS APPOINTED WHEREAS, Council Member Bhat-Patel was appointed on Dec. 12, 2023, by Resolution No. 2023-293 to serve as Mayor Pro Tempore. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following Carlsbad City Council Member is appointed to serve as Mayor Pro Tempore for a term ending in December 2025, or until a replacement is appointed: Priya Bhat-Patel PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, California, and the Carlsbad Municipal Water District of the City of Carlsbad, California, on the 14th day of January 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN. NONE. NONE. NONE. KEITH BLACKBURN, Mayor RESOLUTION NO. 1755 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS TO SERVE AS PRESIDENT OF THE BOARD AND ONE MEMBER TO SERVE AS VICE . PRESIDENT OF THE BOARD FOR A TERM ENDING IN DECEMBER 2025, OR UNTIL A REPLACEMENT IS APPOINTED WHEREAS, California Water Code Section 71273 requires that the Board of Directors of the Carlsbad Municipal Water District appoint one member to serve as President of the Board and one member to serve as Vice President of the Board; and, WHEREAS, historically the Mayor of the City of Carlsbad serves as the President of the Board of Directors and the Mayor Pro Tempore serves as the Vice President of the Carlsbad Municipal Water District. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad, California as follows: 1. That the above recitations are true and correct. 2. That the following Board Member is appointed to serve as President for a term ending in December 2025, or until a replacement is appointed: Keith Blackburn 3. That the following Board Member is appointed to serve as Vice President, for a term ending in December 2025, or until a replacement is appointed: Priya Bhat-Patel PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad Municipal Water District Board of Directors of the City of Carlsbad, California and the City Council of the City of Carlsbad, California on the 14th day of January 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN. NONE. NONE. NONE. RESOLUTION NO. 2025-018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS BOARD OF DIRECTORS FOR A TERM ENDING IN DECEMBER 2025, OR UNTIL A REPLACEMENT IS APPOINTED WHEREAS, California Public Utilities Code Section 132351.l(d)&(f) requires that the City Council appoint a primary representative and alternates to the San Diego Association of Governments (SAN DAG) Board of Directors; and WHEREAS, SAN DAG requests that the appointments be made no later than the first regular City Council meeting in 2025. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following Carlsbad City Council Members are appointed to the San Diego Association of Government Board of Directors for a term ending in December 2025, or until replacements are appointed: Primary Member: ____ Ke ____ v ____ in ........... Sh ___ i ___ n _____ _ First Alternate Member: Priya Bhat-Patel Second Alternate Member: Keith Blackburn PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, California, and the Carlsbad Municipal Water District of the City of Carlsbad, California, on the 14th day of January 2025, by the following vote, to wit: AYES: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER (for Alternate Members only), SHIN. NAYS: BURKHOLDER (for Primary Member only). ABSTAIN: ABSENT: NONE. NONE. H BLACKBURN, Mayor ~nJL-~ SHERRY FREISINGER, City Clerk (SEAL) . RESOLUTION NO. 2025-019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS SHORELINE PRESERVATION WORKING GROUP FOR A TERM ENDING IN DECEMBER 2025, OR UNTIL A REPLACEMENT IS APPOINTED WHEREAS, San Diego Association of Governments (SAN DAG) is requesting that the City Council appoint a primary representative and an alternate representative to serve on the SANDAG Shoreline Preservation Working Group; and WHEREAS, SAN DAG requests that the appointments be made no later than the first regular City Council meeting in 2025. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following Carlsbad City Council Members are appointed as Primary and Alternate Members to the San Diego Association of Governments Shoreline Preservation Working Group for a term ending in December 2025, or until replacements are appointed: Primary Member: __ ...;..P-'--ri ..... v ..... a ..... B_h ___ at __ -___ Pa __ t __ e ___ l ___ _ Alternate Member: Keith Blackburn ______ .........;........., ................... ___. ______ _ PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, California, and the Carlsbad Municipal Water District of the City of Carlsbad, California, on the 14th day of January 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN. NONE. NONE. NONE. KEITH BLACKBURN, Mayor RESOLUTION NO. 2025-020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, . CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE NORTH COUNTY TRANSIT DISTRICT BOARD OF DIRECTORS FOR A TERM ENDING IN DECEMBER 2025, OR UNTIL A REPLACEMENT IS APPOINTED WHEREAS, California Public Utilities Code Sections 125050(b) and 125051 authorize the City Council to appoint a primary representative and an alternate representative to the North County Transit District (NCTD) Board of Directors; and WHEREAS, NCTD requests that the appointments be made no later than the first regular City Council meeting in 2025. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following Carlsbad City Council Members are appointed as Primary and Alternate Members to the North County Transit District Board of Directors for a term ending in December 2025, or until replacements are appointed: Primary Member: Priya Bhat-Patel Alternate Member: Kevin Shin -....:.=~;....;;;..;.;~----- PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, California, and the Carlsbad Municipal Water District of the City of Carlsbad, California, on the 14th day of January 2025, by the following vote, to wit: AYES: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN. NAYS: NONE. ABSTAIN: ABSENT: NONE. NONE. KEITH BLACKBURN, Mayor RESOLUTION NO. 1756 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, CONFIRMING THE BOARD PRESIDENT'S APPOINTMENT OF A BOARD MEMBER TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS FOR A TERM ENDING IN DECEMBER 2025, OR UNTIL A REPLACEMENT IS APPOINTED WHEREAS, California Water Code Appendix Chapter 45, Section 45-6(b) requires that the Carlsbad Municipal Water District Board President appoint, with the Carlsbad Municipal Water District Board's concurrence, a representative to the San Diego County Water Authority (SDCWA) Board of Directors; and WHEREAS, SDCWA requests that the appointment be made no later than the first regular City Council meeting in 2025. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following Carlsbad Municipal Water District Board Member is appointed to the San Diego County Water Authority Board of Directors for a term ending in December 2025, or until a replacement is appointed: Member: Teresa Acosta ---------.................... -------- PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad Municipal Water District Board of Directors of the City of Carlsbad, California, and the City Council of the City of Carlsbad, California on the 14th day of January 2025, by the following vote, to wit: AYES: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN . NAYS: NONE. ABSTAIN: ABSENT: NONE. NONE. KEITH BLACKBURN, President RESOLUTION NO. 2025-021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE CLEAN ENERGY ALLIANCE JOINT POWERS AUTHORITY BOARD OF DIRECTORS FOR A TERM ENDING IN DECEMBER 2025, OR UNTIL A REPLACEMENT IS APPOINTED WHEREAS, the Clean Energy Alliance Joint Powers Authority (CEA JPA) Agreement provides that the governing body of each party shall appoint and designate a primary representative and one alternate to the CEA JPA Board of Directors. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following Carlsbad City Council Members are appointed to_ be Primary and Alternate Members of the Clean Energy Alliance Joint Powers Authority Board of Directors for a term ending in December 2025, or until a replacement is appointed: Primary Member: __ ..;...P.a..a.ri"'"'ya"--='Bh;.;.;aa;..;;t--"-P"'""a=te __ l ___ _ Alternate Member: Keith Blackburn -----'-=.a...a~=.a..=;..a~---- PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, California, and the Carlsbad Municipal Water District of the City of Carlsbad, California, on the 14th day of January 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN. NONE. NONE. NONE. RESOLUTION NO. 2025-022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENTS OF MEMBERS OF THE CITY COUNCIL TO THE VARIOUS REGIONAL COMMITTEE ASSIGNMENTS FOR TERMS ENDING IN DECEMBER 2025, OR UNTIL REPLACEMENTS ARE APPOINTED WHEREAS, Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605 require that the Mayor appoint, with City Council concurrence, City Council members to various regional committee assignments as listed in Attachment A; and WHEREAS, the regio.nal agencies request that the appointments be made no later than the first regular City Council meeting in 2025. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the mayoral appointments to the regional committee assignments as listed in Attachment A are confirmed for terms ending in December 2025 or until replacements are appointed. PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, California, and the Carlsbad Municipal Water District of the City of Carlsbad, California, on the 14th day of January 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN. NONE. NONE. NONE. KEITH BLACKBURN, Mayor u~~~ Attachment A 2025 Regional Committee Assignments Assignment Appointee Buena Vista Lagoon JPC Blackburn Buena Vista Lagoon JPC Shin Chamber of Commerce.Liaison Shin Chamber of Commerce Liaison (Alternate) Blackburn City/School Committee Acosta City/School Committee Bhat-Patel Encina Wastewater Authority Board of Directors/Encina Joint Blackburn Powers (JAC) Encina Wastewater Authority Board of Directors/Encina Joint Shin Powers (JAC) Encina Wastewater Authority Board of Directors/Encina Joint Burkholder Powers (JAC) (Alternate) League of California Cities -San Diego Division Acosta League of California Cities -San Diego Division (Alternate) Bhat-Patel North County Dispatch Joint Powers Authority Shin North County Dispatch Joint Powers Authority (Alternate) Burkholder RESOLUTION NO. 2025-023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENTS OF MEMBERS OF THE CITY COUNCIL TO THE CITY COUNCIL ECONOMIC DEVELOPMENT SUBCOMMITTEE FOR A TERM ENDING IN DECEMBER 2025, OR UNTIL REPLACEMENTS ARE APPOINTED WHEREAS, Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605 require that the Mayor appoint, with City Council concurrence, City Council members to various subcommittee assignments. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Mayoral appointments to the City Council Economic Development Subcommittee are confirmed for terms ending in December 2025, or until replacements are appointed: Keith Blackburn Priya Bhat-Patel PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, California, and the Carlsbad Municipal Water District of the City of Carlsbad, California, on the 14th day of January 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN. NONE. NONE. NONE. RESOLUTION NO. 2025-024 A RESOLUTION . OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENTS OF MEMBERS OF THE CITY COUNCIL TO THE CITY COUNCIL LEGISLATIVE SUBCOMMITTEE FOR A TERM ENDING IN DECEMBER 2026, OR UNTIL REPLACEMENTS ARE APPOINTED WHEREAS, Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605 require that the Mayor appoint, with City Council concurrence, City Council members to various subcommittee assignments. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Mayoral appointments to the City Council Legislative Subcommittee are confirmed for terms ending in December 2026, or until replacements are appointed: Teresa Acosta Melanie Burkholder PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, California, and the Carlsbad Municipal Water District of the City of Carlsbad, California, on the 14th day of January 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN. NONE. NONE. NONE. KEITH BLACKBURN, Mayor Assignment Appointed Mayor Pro Tem Bhat-Patel SANDAG Burkholder SANDAG (Alternate) Bhat-Patel SANDAG (Alternate) Blackburn SANDAG Shoreline Preservation Working Group Luna SANDAG Shoreline Preservation Working Group (Alternate) Blackburn North County Transit District Bhat-Patel North County Transit District (Alternate) Luna San Diego County Water Authority Acosta Clean Energy Alliance JPA Bhat-Patel Clean Energy Alliance JPA (Alternate) Acosta Buena Vista Lagoon JPC Blackburn Buena Vista Lagoon JPC Luna Chamber of Commerce Liaison Acosta Chamber of Commerce Liaison (Alternate) Blackburn City/School Committee Acosta City/School Committee Bhat-Patel Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) Blackburn Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) Luna Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) (Alternate) Acosta League of California Cities – San Diego Division Acosta League of California Cities – San Diego Division (Alternate) Bhat-Patel North County Dispatch Joint Powers Authority Acosta North County Dispatch Joint Powers Authority (Alternate) Burkholder City Council Legislative Subcommittee (term ends December 2024) Acosta City Council Legislative Subcommittee (term ends December 2024) Burkholder City Council Economic Development Subcommittee Blackburn City Council Economic Development Subcommittee Bhat-Patel Exhibit 11 Jan. 14, 2025 Item #17 Page 15 of 16 Po s s i b l e C o m m i t t e e C o n f l i c t s f o r C o u n c i l M e m b e r s i n 20 2 5 Cu r r e n t Me m b e r s Co m m i t t e e Re c u r r i n g D a t e Ti m e Co n f l i c t s w/ C o m m i t t e e Re c u r r i n g D a t e Ti m e Cu r r e n t Me m b e r s Te r e s a SD C W A B o a r d of D i r e c t o r s 4th Th u r s d a y o f th e m o n t h 9 a . m . - 4 p . m . CE A J P A La s t T h u r s d a y of t h e m o n t h 2-4 p . m . Pr i y a Te r e s a (a l t ) Te r e s a Me l a n i e Le g i s l a t i v e Su b c o m m i t t e e 2nd Tu e s d a y o f th e m o n t h 9-11 : 0 0 a . m . EW A P o l i c y & Fi n a n c e Co m m i t t e e 2nd Tu e s d a y o f th e m o n t h 10 -11 a . m . Va c a n t Te r e s a Ke i t h (a l t ) Ch a m b e r o f Co m m e r c e Bo a r d o f Di r e c t o r s 3rd We d n e s d a y of t h e m o n t h 7: 3 0 - 9 a. m . EW A C a p i t a l Im p r o v e m e n t Co m m i t t e e 3rd We d n e s d a y of t h e m o n t h 7: 3 0 - 8: 3 0 a . m . Ke i t h Ke i t h Va c a n t Te r e s a (a l t ) EW A B o a r d o f Di r e c t o r s 4th We d n e s d a y of t h e m o n t h 9 – 10 a . m . (S o m e t i m e s go e s l o n g e r ) NC D J P A 4th We d n e s d a y Qu a r t e r l y 10 a . m . – 12 p. m . Te r e s a Me l a n i e (a l t ) Ke i t h Va c a n t Bu e n a V i s t a La g o o n J P C 4th Th u r s d a y o f th e m o n t h 9-10 a . m . SD C W A B o a r d of D i r e c t o r s 4th Th u r s d a y o f th e m o n t h 9 a . m . – 4 p . m . Te r e s a Exhibit 12 Jan. 14, 2025 Item #17 Page 16 of 16 Ana Alarcon From: Sent: To: Subject: Council Internet Email Monday, January 13, 2025 8:03 AM City Clerk FW: SANDAG appointment From: Lori Robbins <silentmeowing@gmail.com> Sent: Sunday, January 12, 2025 5:43 PM All Receive -Agenda Item # lJ For the Information of the: COUNCIL Date 4, CA ✓ CC _j_/ CM_ACM ~DCM(3)_ To: Council Internet Email <council@carlsbadca.gov>; Keith Blackburn <keith.blackburn@carlsbadca.gov> Subject: SANDAG appointment Dear Council Members and Mayor Blackburn: I recommend Melanie Burkholder continue as our representative on the SAN DAG board of directors. I make a point of watching SAN DAG meetings and commenting regarding the rail/pedestrian crossing issues effecting Carlsbad. Melanie effectively represents Carlsbad by introducing motions to the board that benefit us and the entire San Diego County. Melanie is the right advocate for Carlsbad and should remain on the SANDAG board of directors. Thank You Lori Robins CAUTION: Do not open attachments or click on links unless 1