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HomeMy WebLinkAbout2011-01-11; City Council; 20433; MAYOR PRO TEMPORE ELECTION COMMITTE APPOINTMENTSCITY OF CARLSBAD - AGENDA BILL AB# 20,433 MTG. 1/11/11 DEPT. Clerk MAYOR PRO TEMPORE ELECTION AND CITY COUNCIL COMMITTEE APPOINTMENTS DEPT. HEAD ^F/7 CITY ATTY. sf£^- CITY MGR. (JJ-^ RECOMMENDED ACTION: 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 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. FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED D D D Da CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER - SEE MINUTES Council reorganized (See aaaa gttacbed 1 i <= 0 _L COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/24/10) BLACKBURN PACKARD HALL KULCHIN LEWIS Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority San Diego County Water Authority Board of Directors North County Dispatch Joint Powers Authority (alternate) Buena Vista Lagoon JPC City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee League of California Cities - SD Division North County Dispatch Joint Powers Authority Chamber of Commerce Liaison SANDAG Board of Directors SANDAG Executive Committee SANDAG Transportation Committee 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 (2n(f alternate) *SANDAG Shoreline Preservation Committee LAFCO Cities Advisory Committee North County Mayors and Managers SANDAG (1st alternate) San Diego County Water Authority Board of Directors, Chair 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. Month, Day, 2010 Page 10 COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 1/11/11) PACKARD Buena Vista Lagoon JPC City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority DOUGLAS League of California Cities - SD Division San Diego County Water Authority Board of Directors SAN DAG Board of Directors (2nd alternate) BLACKBURN Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority North County Dispatch Joint Powers Authority (alternate) KULCHIN CalCoast Board of Directors Carlsbad ConVis (alternate) Encina Joint Powers (JAC) Encina Wastewater Authority, Chair North County Transit District (alternate) *San Diego Authority for Freeway Emergencies (SAFE) SANDAG Board of Directors (1st alternate) *SANDAG Shoreline Preservation Committee HALL Chamber of Commerce Liaison LAFCO Cities Advisory Committee North County Mayors and Managers SANDAG Board of Directors SANDAG Executive Committee SANDAG Transportation Committee 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.