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HomeMy WebLinkAbout2017-01-24; City Council; ; Update City Council Regional Committee AssignmentsCITY COUNCIL Staff Report CA Review Meeting Date: January 24, 2017 To: Mayor and City Council From: Kevin Crawford, City Manager Staff Contact: Sheila Cobian, City Clerk Services Manager sheila.cobian@carlsbadca.gov or 760-434-2917 Subject: Update City Council Regional Committee Assignments Recommended Action Discuss and announce members of the City Council as liaisons/alternates to various regional corn mittees. Executive Summary /Discussion 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. Exhibit No. 2 includes all Regional Committee Assignments. 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 2. Proposed changes to City Council Regional Committee Assignments Item #18 January 24, 2017 Page 1 of 3 List of Current City Council Regional Committee Assignments PACKARD Chamber of Commerce Liaison (alternate) North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC City/School Committee League of California Cities - SD Division North County Transit District Board of Directors (alternate) M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors San Diego County Regional Airport Authority BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SAN DAG Board of Directors Item #18 January 24, 2017 Page 2 of 3 Exhibit 1 List of Proposed City Council Regional Committee Assignments PACKARD C. SCHUMACHER Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) Buena Vista Lagoon JPC City/School Committee League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance Committee SANDAG Board of Directors M. SCHUMACHER BLACKBURN HALL Item #18 January 24, 2017 Page 3 of 3 Exhibit 2