HomeMy WebLinkAbout2008-12-09; City Council; 19666; Election of Mayor Pro Tempore & City CouncilCITY OF CARLSBAD - AGENDA BILL 8
AB# 19,666
MTG. 12/09/08
DEPT. Clerk
REORGANIZATION OF THE CITY
COUNCIL AND ELECTION OF MAYOR
PRO TEMPORE AND CITY COUNCIL
COMMITTEE APPOINTMENTS
DEPT. HEAD ^
CITY ATTY. &&
CITY MGR.
RECOMMENDED ACTION:
Meet to consider Council reorganization by election of one of its members as Mayor Pro
Tempore and by appointing members of the City Council as liaison/smembers/alternates 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 elects one of its
members as Mayor Pro Tempore as detailed in Title 2, Chapter 2.08, of the 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
ENVIRONMENTAL IMPACT:
None
EXHIBITS:
1. List of current Council Committee Assignments.
Contact: Lorraine Wood, City Clerk, 434-2808, lwood@ci.carlsbad.ca.us
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
n
D
D
D
D
CONTINUED TO DATE SPECIFIC
CONTINUED TO DATE UNKNOWN
RETURNED TO STAFF
OTHER -SEE MINUTES
D
*D
)*
\
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 4/17/07)
NYGAARD Buena Vista Lagoon JPA
City/School Committee
LOSSAN Corridor Board of Directors
North County Dispatch Joint Powers Authority (alternate)
North County Transit District Board of Directors
North County Transit District Planning Committee
PACKARD Buena Vista Lagoon JPA
City/School Committee
EFJPA
Encina Joint Powers (JAC)
Encina Wastewater Authority
League of California Cities - SD Division
League of California Cities Transportation, Communication & Public Works Committee
North County Dispatch Joint Powers Authority
HALL Chamber of Commerce Liaison
League of California Cities Revenue and Taxation Committee
SANDAG Board of Directors
SAN DAG Executive Committee
SANDAG Public Safety Committee
KULCHIN American Coastal Coalition Board of Directors
American Shore & Beach Preservation Association, Board of Directors
CalCoast Board of Directors
Carlsbad ConVis (alternate)
Encina Joint Powers (JAC)
Encina Wastewater Authority (EWA)
North County Transit District (alternate)
*San Diego Authority for Freeway Emergencies (SAFE)
SANDAG Board of Directors (2 alternate)
*SANDAG Shoreline Preservation Committee
LEWIS Chamber of Commerce Liaison
LAFCO Cities Advisory Committee
North County Mayors and Managers
SANDAG (1st alternate)
San Diego County Water Authority Board of Directors
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS:
This section of the Agenda is designated for announcements to advise the community regarding
events that Members of the City Council have been invited to, and may participate in.
ADJOURNMENT.
November 18, 2008 Page 9