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HomeMy WebLinkAbout2004-12-14; City Council; 17929; Mayor pro tempore election & committee apptsAB# 17,929 MTG. 12/14/04 DEPT. Clerk 15 TITLE: MAYOR PRO TEMPORE ELECTION AND CITY COUNCIL COMMITTEE APPOINTMENTS DEPT. HD. & CITY ATTY. CITY MGR Continue with Council reorganization by election of one of its members as Mayor Pro Tempore and by appointing members of the City Council as liaison/member/alternate to the various committees. ITEM EXPLANATION: Once Council Members have been seated following each General Municipal Election part of the Council’s reorganization includes the Council Committee Assignments as detailed in Title 2, Chapter 2.04 of the Municipal Code, Section 2.04.050. In addition, Council electss one of its members as Mayor Pro Tempore as detailed in Title 2, Chapter 2.08, of tha Carlsbad Municipal Code, Section 2.08.010. Attached to this agenda bill is a list of the current Council committee assignments. This list includes only those committee appointments, which are made by the Mayor. It does not include those committees on which various council members serve as a result of their appointments by other agencies. FISCAL IMPACT: None. EXHIBITS: 1. List of current Council Committee Assignments. Council Committee Amointments (*=Appointed by other agency) (Revised 9/22/04) Hall ADAPT Buena Vista Lagoon JPA Cable TV Foundation (alternate) Chamber of Commerce Liaison City/School committee (alternate) Carlsbad ConVis EFJPA Encina Joint Powers (JAC) Encina Wastewater Authority (EWA) *League of California Cities Revenue Taxation Committee SANDAG (2nd alternate) Finnila Kulchin ARJIS Cable TV Foundation CSUSM University Council & College of Business Administration Advisory Board CitylSchool Committee Hwy 78 Corridor Committee Local Government Commission Board Member *Palomar Airport Advisory Committee NCTD (alternate) Regional Governance Legislative Development SANDAG Board of Directors SANDAG Electrical Restructuring *SANDAG Shoreline Preservation Committee (alternate) *SANDAG Transportation Committee (Alternate) American Coastal Coalition Board of Directors American Shore & Beach Preservation Association, Board of Directors CalCoast Board of Directors Carlsbad ConVis (alternate) North County Transit District Board of Directors North County Transit District Planning committee North County Transit District Governance Committee *SAFE *SANDAG Shoreline Preservation Committee San Diego County Water Agencies Packard Buena Vista Lagoon JPA City/School committee EFJPA Encina Joint Powers (JAC) Encina Wastewater Authority League of California Cities - SD Division North County Dispatch Joint Powers Authority Lewis Chamber of Commerce Liaison LAFCO Cities Advisory Committee *Metropolitan Water District Board of Directors North County Mayors and Managers SANDAG (I*' alternate) San Diego County Water Authority Board of Directors