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HomeMy WebLinkAbout2014-03-25; City Council; 21552; Reorganization City Council and Committee AppointmentsCITY OF CARLSBAD - AGENDA BILL 18 AB# 21,552 REORGANIZATION OF THE CITY COUNCIL AND CITY COUNCIL COMMITTEE APPOINTMENTS DEPT. HEAD MTG. 3/25/14 REORGANIZATION OF THE CITY COUNCIL AND CITY COUNCIL COMMITTEE APPOINTMENTS CITY ATTY. DEPT. Clerk REORGANIZATION OF THE CITY COUNCIL AND CITY COUNCIL COMMITTEE APPOINTMENTS CITY MGR. RECOMMENDED ACTION: Receive and file, with City Council concurrence, regarding the City Council reorganization by appointing Council Member Schumacher to regional committee assignments. ITEM EXPLANATION: Following the appointment of Council Member Michael Schumacher on March 11, 2014, part of the Council's reorganization includes the City Council Regional Committee Assignments as detailed in Titie 2, Chapter 2.04 of the Municipal Code, Section 2.04.050. Exhibit A is a list of the current City Council Committee regional 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. ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code section 21065 and CEQA Guidelines section 15738, this action does not constitute a "project" within the meaning of CEQA and therefore, does not require additional environmental review. EXHIBITS: 1. List of current City Council Regional Committee Assignments. DEPARTMENT CONTACT: Contact: Shelley Collins, Assistant City Clerk, 760-434-2808, shellev.collinsOcarlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE • UNKNOWN CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER-SEE MINUTES AMENDED • COUNCIL REPORTS AND COMMENTS: (Revised 3/13/14) SCHUMACHER BLACKBURN Buena Vista Lagoon JPC City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority EWA Capital Improvement Committee EWA Real Estate Committee North County Dispatch Joint Powers Authority (alternate) WOOD Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority EWA Policy & Finance Committee LAFCO North Coastal (alternate) League of California Cities - SD Division North County Transit District (alternate) SANDAG Board of Directors (1'* alternate) SANDAG Borders Committee (l'^ alternate) SANDAG Shoreline Preservation Committee SANDAG Borders Committee for SDCWA PACKARD HALL Chamber of Commerce Liaison City/School Committee North County Transit District Board of Directors NCTD Advisory Member to SANDAG NCTD Performance, Administration and Finance Committee NCTD Executive Committee North County Dispatch Joint Powers Authority Chamber of Commerce Liaison LAFCO Cities Advisory Committee North County Mayors and Managers SANDAG Board of Directors SANDAG Executive Committee COUNCIL REPORTS AND COMMENTS: (Revised 3/25/14) BLACKBURN SCHUMACHER Buena Vista Lagoon JPC City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority EWA Capital Improvement Committee EWA Real Estate Committee North County Dispatch Joint Powers Authority (alternate) Buena Vista Lagoon JPC SANDAG Board of Directors (r* alternate) SANDAG Borders Committee (1'* alternate) SANDAG Shoreline Preservation Committee Chamber of Commerce Liaison City/School Committee WOOD PACKARD Encina Joint Powers (JAC) Encina Wastewater Authority EWA Policy & Finance Committee LAFCO North Coastal (alternate) League of California Cities - SD Division North County Transit District (alternate) North County Transit District Board of Directors NCTD Voting Member for SANDAG Transportation Committee NCTD Performance, Administration and Finance Committee NCTD Executive Committee North County Dispatch Joint Powers Authority HALL Chamber of Commerce Liaison LAFCO Cities Advisory Committee North County Mayors and Managers SANDAG Board of Directors SANDAG Executive Committee CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: This section ofthe Agenda is designated for announcements to advise the community regarding events that Members ofthe City Council have been invited to, and may participate in. ADJOURNMENT 9:43 P. March 25, 2014 Page 6