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HomeMy WebLinkAbout2017-01-10; City Council; ; Reorganiation of the City Council, Election of Mayour Pro Tempore and Regional Committee AssignmentsCA Review c,0*ARCr.CITY COUNCIL via Staff Report 044.,.fie Meeting Date:January 10, 2017 To:Mayor and City Council From:Kevin Crawford, City Manage/ Staff Contact:Sheila Cobian, City Clerk Services Manager sheila.cobian@carlsbadca.gov or 760-434-2917 Subject:Reorganization of the City Council,Election of Mayor Pro Tempore and Regional Committee Assignments Recommended Action Discuss Council reorganization by election of one member as Mayor Pro Tempore and appoint members of the City Council as liaisons/alternates to various regional committees. Executive Summary /Discussion Once Council Members have been seated following the General Municipal Election, Council must elect one of its members as Mayor Pro Tempore as detailed in Section 2.08.010 of the Carlsbad Municipal Code.In addition, part of the Council's reorganization includes the Council regional committee assignments as detailed in Section 2.04.050 of the Carlsbad Municipal Code. Exhibit No.1 is a list of only those Council committee regional assignments which are made by the Mayor.The list does not include those committees on which various Council Members serve as a result of their appointments by other agencies. Fiscal Analysis None. Next Steps/Public Notification The City Clerk will update the website and agenda template to reflect the new committee assignments. Environmental Evaluation (CEQA} Pursuant to Public Resources Code section 21065, this action does not constitute a "project" within the meaning of CEQA in that it has no potential to cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, and therefore does not require environmental review. Exhibits 1.List of Current City Council Regional Committee Assignments Exhibit 1 M. PACKARD North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) K.BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2"alternate) M. SCHUMACHER Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors SANDAG Shoreline Preservation Working Group VACANT City/School Committee League of California Cities -SD Division SANDAG Board of Directors (15t alternate) M. HALL Chamber of Commerce Liaison (alternate) North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SANDAG Board of Directors