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