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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 COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED n D D D D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES D *D )* \ COUNCIL REPORTS AND COMMENTS: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