HomeMy WebLinkAbout2021-07-20; City Council; ; City Council Regional Committee and Subcommittee Appointments Meeting Date: July 20, 2021
To: Mayor and City Council
From: Scott Chadwick, City Manager
Staff Contact: Faviola Medina, City Clerk Services Manager
faviola.medina@carlsbadca.gov, 760-434-5989
Subject: City Council Regional Committee and Subcommittee Appointments
District: All
Recommended Action
Review the City Council Regional Committee and Subcommittee appointments and reorganize as desired
and consider suspending the Homeless Action Subcommittee and the Carlsbad Municipal Code and City
Council Policy Update Subcommittee.
Executive Summary/Discussion
On July 9, 2021, City Council Member Cori Schumacher resigned her District No. 1 City Council seat
effective immediately. Her resignation left vacancies on City Council regional committee assignments
and subcommittees. This item is being brought forward to have these vacancies reassigned to other
members of the City Council.
In keeping with Carlsbad Municipal Code Section 2.04.100 and California Government Code Section
40605, part of the City Council’s reorganization includes meeting for the purpose of appointing
individual members of the City Council to committees or other bodies as the council may find necessary
for its effective functioning. This includes the City Council’s regional committee and subcommittee
assignments.
Exhibit 9 is a list of the City Council regional committee assignments as confirmed by the City Council on
Jan. 12, 2021. The list does not include those committees on which various City Council members serve
as a result of their appointments by other agencies.
Options
Due to the vacancies that exist on the City Council regional and subcommittee assignments, the City
Council may consider approval of the following options:
Option 1: Reassign only District No. 1 regional and subcommittee assignments
If the City Council selects this option, the following regional and subcommittee assignments
would need to be reassigned (Exhibit 7 and 8):
Regional assignments
• League of California Cities (Primary)
• Buena Vista Lagoon Joint Powers Committee (Primary)
• Encina Wastewater Authority Board of Directors
• North County Dispatch Joint Powers Authority (Alternate)
July 20, 2021 Item #8 Page 1 of 16
Subcommittees
• Homeless Action Subcommittee
• Carlsbad Municipal Code and City Council Policy Update Subcommittee
Option 2: Reassign all regional and subcommittee assignments
If the City Council selects this option, all of the positions found in Exhibits 2 through 8 may be
reassigned.
In addition to offering these options for the City Council, staff recommend that both the Homeless
Action Subcommittee and the Carlsbad Municipal Code and City Council Policy Update Subcommittee be
suspended. If Exhibit 1 is approved, all items that would have been reviewed and considered by these
subcommittees would now go directly to the full City Council for approval.
Fiscal Analysis
There is no fiscal impact associated with the recommended action.
Next Steps
The City Clerk Services Manager will update the city’s website and City Council meeting agenda template
to reflect the new committee assignments.
Environmental Evaluation (CEQA)
In keeping with California Public Resources Code Section 21065, this action does not constitute a
“project” within the meaning of the California Environmental Quality Act 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. Therefore, it does not require environmental review.
Public Notification
Public notice of this item was posted in keeping with the Ralph M. Brown Act and it was available for
public viewing and review at least 24 hours before the scheduled meeting date.
Exhibits
1. City Council resolution suspending the Homeless Action Subcommittee and the Carlsbad Municipal
Code and City Council Policy Update Subcommittee
2. City Council resolution appointing members of the City Council to the San Diego Association of
Governments Board of Directors
3. City Council resolution appointing members of the City Council to the San Diego Association of
Governments Shoreline Preservation Working Group
4. City Council resolution appointing members of the City Council to the North County Transit District
Board of Directors
5. City Council resolution appointing one member to the San Diego County Water Authority Board of
Directors
6. City Council resolution appointing members of the City Council to the Clean Energy Alliance Joint
Powers Authority Board of Directors
7. City Council resolution confirming mayoral appointments to the regional committee assignments as
reflected in Attachment A
8. City Council resolution confirming mayoral appointments to the subcommittee assignments as
reflected in Attachment A
9. List of current City Council regional committee assignments
July 20, 2021 Item #8 Page 2 of 16
RESOLUTION NO. 2021-176
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, SUSPENDING THE HOMELESS ACTION SUBCOMMITTEE AND
THE CARLSBAD MUNICIPAL CODE AND CITY COUNCIL POLICY UPDATE
SUBCOMMITTEE
WHEREAS, on July 23, 2019, the City Council adopted Resolution No. 2019-133 authorizing the
formation of an Ad-Hoc City Council Carlsbad Municipal Code and City Council Policy Update
Subcommittee; and
WHEREAS, on March 23, 2021, the City Council adopted Resolution No. 2021-070 authorizing
the formation of a standing City Council Homeless Action Subcommittee; and
WHEREAS, City Council Member Cori Schumacher was appointed to both Subcommittees; and
WHEREAS, on July 9, 2021, City Council Member Cori Schumacher resigned her District No. 1
City Council seat effective immediately; and
WHEREAS, staff recommend that both the Homeless Action Subcommittee and the Carlsbad
Municipal Code and City Council Policy Update Subcommittee be suspended.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1.That the above recitations are true and correct.
2.That the Homeless Action Subcommittee and the Carlsbad Municipal Code and City
Council Policy Update Subcommittee are suspended.
3.That all items that would have gone to these subcommittees are to be presented to the
full City Council for consideration and approval.
//
//
//
//
//
//
//
/I
July 20, 2021 Item #8 Page 3 of 16
PASSED, APPROVED AND ADOPTED at a Special Meeting of the City Council of the City of
Carlsbad on the 20th day of July, 2021, by the following vote, to wit:
AYES: Hall, Blackburn, Acosta, Bhat-Patel.
NAYS: None.
ABSENT: None.
MATT HALL, Mayor
Perkr Gomez'
BARBARA ENGLESON, City Clerk Oeptd Ci
(SEAL) c
oommittillil,
s
..Z. •'._ ... ! .
Nininnualto
fe
July 20, 2021 Item #8 Page 4 of 16
RESOLUTION NO. .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE SAN
DIEGO ASSOCIATION OF GOVERNMENTS BOARD OF DIRECTORS
WHEREAS, California Public Utilities Code Section 132351.1(d)&(f) require that the City Council
appoint a primary representative and alternates to the San Diego Association of Governments
(SANDAG) Board of Directors; and
WHEREAS, SANDAG requests that the appointments be made no later than the first regular City
Council meeting in 2021.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad City Council Members are appointed to the San Diego
Association of Government Board of Directors, for a term ending in Dec. 2021 or until
replacements are appointed:
Primary Member: ____________________________
First Alternate Member: _______________________
Second Alternate Member: _____________________
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the __ day of ________, 2021, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
_________________________
MATT HALL, Mayor
_________________________
BARBARA ENGLESON, City Clerk
(SEAL)
July 20, 2021 Item #8 Page 5 of 16
RESOLUTION NO. .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE SAN
DIEGO ASSOCIATION OF GOVERNMENTS SHORELINE PRESERVATION
WORKING GROUP
WHEREAS, San Diego Association of Governments (SANDAG) is requesting that the City Council
appoint a primary representative and an alternate representative to serve on the SANDAG Shoreline
Preservation Working Group; and
WHEREAS, SANDAG requests that the appointments be made no later than the first regular City
Council meeting in 2021.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad City Council Members are appointed as Primary and
Alternate Members to the San Diego Association of Governments Shoreline
Preservation Working Group, for a term ending in Dec. 2021 or until replacements are
appointed:
Primary Member: ____________________________
Alternate Member: _______________________
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the __ day of ________, 2021, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
_________________________
MATT HALL, Mayor
_________________________
BARBARA ENGLESON, City Clerk
(SEAL)
July 20, 2021 Item #8 Page 6 of 16
RESOLUTION NO. .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE NORTH
COUNTY TRANSIT DISTRICT BOARD OF DIRECTORS
WHEREAS, California Public Utilities Code Section 125050(b) authorizes the City Council to
appoint a primary representative and an alternate representative to the North County Transit District
(NCTD) Board of Directors; and
WHEREAS, NCTD requests that the appointments be made no later than the first regular City
Council meeting in 2021.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad City Council Members are appointed as Primary and
Alternate Members to the North County Transit District Board of Directors, for a term
ending in Dec. 2021 or until replacements are appointed:
Primary Member: ____________________________
Alternate Member: _______________________
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the __ day of ________, 2021, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
_________________________
MATT HALL, Mayor
_________________________
BARBARA ENGLESON, City Clerk
(SEAL)
July 20, 2021 Item #8 Page 7 of 16
RESOLUTION NO. .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENT OF A MEMBER OF
THE CITY COUNCIL TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD
OF DIRECTORS
WHEREAS, California Government Code Section 40605 requires that the Mayor appoint, with
City Council concurrence, a representative to the San Diego County Water Authority (SDCWA) Board of
Directors; and
WHEREAS, SDCWA requests that the appointments be made no later than the first regular City
Council meeting in 2021.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad City Council Member is appointed to the San Diego County
Water Authority Board of Directors, for a term ending in Dec. 2021 or until a
replacement is appointed:
Member: ____________________________
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the __ day of ________, 2021, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
_________________________
MATT HALL, Mayor
_________________________
BARBARA ENGLESON, City Clerk
(SEAL)
July 20, 2021 Item #8 Page 8 of 16
RESOLUTION NO. .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE CLEAN
ENERGY ALLIANCE JOINT POWERS AUTHORITY BOARD OF DIRECTORS
WHEREAS, the Clean Energy Alliance Joint Powers Authority (CEA JPA) Agreement provides that
the governing body of each party shall appoint and designate a primary representative and one
alternate to the CEA JPA Board of Directors.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad City Council Members are appointed to be Primary and
Alternate Members of the Clean Energy Alliance Joint Powers Authority Board of
Directors, for a term ending in Dec. 2021 or until a replacement is appointed:
Primary Member: ____________________________
Alternate Member: ___________________________
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the __ day of ________, 2021, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
_________________________
MATT HALL, Mayor
_________________________
BARBARA ENGLESON, City Clerk
(SEAL)
July 20, 2021 Item #8 Page 9 of 16
RESOLUTION NO. 2021-177
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENTS OF MEMBERS
OF THE CITY COUNCIL TO THE VARIOUS REGIONAL COMMITTEE
ASSIGNMENTS
WHEREAS, Carlsbad Municipal Code Section 2.04.100 and California Government Code Section
40605 require that the Mayor appoint, with City Council concurrence, City Council Members to various
regional committee assignments as listed in Attachment A; and
WHEREAS, the regional agencies request that the appointments be made no later than the first
regular City Council meeting in 2021; and
WHEREAS, the City Council shall consider each of the mayoral nominations.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1.That the above recitations are true and correct.
2.That the mayoral appointments to the regional committee assignments as listed in
Attachment A are confirmed for terms ending in Dec. 2021 or until replacements are
appointed.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the City Council of the City of
Carlsbad on the 20th day of July, 2021, by the following vote, to wit:
AYES: Hall, Blackburn, Acosta, Bhat-Patel.
NAYS: None.
ABSENT: None. -
MATT HALL, Mayor
foc- Pec*1 6--CM eZ / Peel
BARBARA ENGLESON, City Clerk CJP
(SEAL)
July 20, 2021 Item #8 Page 10 of 16
Attachment A
2021 Regional Committee Assignments
Assignment Appointee
North County Mayors and Managers Matt Hall
Buena Vista Lagoon JPC Keith Blackburn
Buena Vista Lagoon JPC Matt Hall
Chamber of Commerce Liaison Matt Hall
Chamber of Commerce Liaison (Alternate) Teresa Acosta
City/School Committee Priya Bhat-Patel
City/School Committee Teresa Acosta
Encina Joint Powers (JAC) Keith Blackburn
Encina Joint Powers (JAC) Vacant
Encina Wastewater Authority Board of Directors Keith Blackburn
Encina Wastewater Authority Board of Directors Vacant
Encina Wastewater Authority Board of Directors (Alternate) Teresa Acosta
League of California Cities — San Diego Division Teresa Acosta
League of California Cities —San Diego Division (Alternate) Priya Bhat-Patel
North County Dispatch Joint Powers Authority Keith Blackburn
North County Dispatch Joint Powers Authority (Alternate) Priya Bhat-Patel
July 20, 2021 Item #8 Page 11 of 16
RESOLUTION NO. .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENTS OF MEMBERS
OF THE CITY COUNCIL TO THE VARIOUS SUBCOMMITTEE ASSIGNMENTS
WHEREAS, Carlsbad Municipal Code Section 2.04.100 and California Government Code Section
40605 require that the Mayor appoint, with City Council concurrence, City Council Members to various
subcommittee assignments as listed in Attachment A; and
WHEREAS, the City Council shall consider each of the mayoral nominations.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1. That the above recitations are true and correct.
2. That the mayoral appointments to the subcommittee assignments as listed in
Attachment A are confirmed for terms ending in Dec. 2021, except for the Legislative
Subcommittee assignments, which are confirmed for terms ending Dec. 2022, or until
replacements are appointed.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the __ day of ________, 2021, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
_________________________
MATT HALL, Mayor
_________________________
BARBARA ENGLESON, City Clerk
(SEAL)
July 20, 2021 Item #8 Page 12 of 16
2021 Subcommittee Assignments
Assignment Appointee
City Council Legislative Subcommittee
City Council Legislative Subcommittee
Municipal Code and City Council Policy Update Subcommittee
Municipal Code and City Council Policy Update Subcommittee
Economic Development Subcommittee
Economic Development Subcommittee
Homeless Action Subcommittee
Homeless Action Subcommittee
July 20, 2021 Item #8 Page 13 of 16
SD DIVISION, LEAGUE OF CALIFORNIA CITIES: A coalition of California cities meeting on issues of local, regional and statewide concern. Primary: Cori Schumacher Alternate: Priya Bhat-Patel Policy Committees Transportation, Communications & Public Works: Priya Bhat-Patel Housing, Community & Economic Development: Cori Schumacher
Contact: Catherine Hill, Regional Public Affairs Manager San Diego Imperial Division League of California Cities P.O. Box 82081 San Diego, CA 92138-2081 chill@cacities.org Phone: (619) 295-8282 Fax: (619) 501-7651 Cell: (619) 733-1751 Location: Four Points Sheraton 8110 Aero Drive, San Diego, CA 92123 Meetings are currently virtual Meetings: 2nd Monday of each month - 11:30-1:00 p.m. Stipend: $0
SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD: The regional council of governments, which fosters cooperation on solving regional issues, such as transportation. Includes Regional Transportation Commission (RTC) meeting. Board of Directors: Primary: Matt Hall 1st Alternate Priya Bhat-Patel 2nd Alternate Keith Blackburn Shoreline Preservation Working Group: Primary: Priya Bhat-Patel Alternate: Keith Blackburn Executive Committee: Matt Hall (Alternate) Public Safety Committee: Keith Blackburn
Contact: Francesca Webb, Clerk of the Board Phone: (619) 977-9294 clerkoftheboard@sandag.org or francesca.webb@sandag.org Location: 401 B Street, Suite 800 Wells Fargo Building San Diego, CA 92101 Currently held via Zoom Meetings: Board Business Mtg: 4th Friday of each month at 9 a.m. and 2nd Friday at 9 a.m. Public Safety Mtg.: 3rd Friday of each month at 1 p.m. Regional Planning Mtg: 1st Friday of each month at 12:30 p.m. Shoreline Preservation Mtg.: Quarterly on the 1st Thursday month at 11:30 a.m. Stipend: ($150/Board, $100/PAC Committee Items, $100/RTC Committee Items)
BUENA VISTA LAGOON JPC Primary: Keith Blackburn Cori Schumacher
Contact: Michael Tully (Parks and Rec staff) Location: Buena Vista Lagoon Audubon Society Nature Center, 2202 S Coast Hwy, Oceanside, CA 92054 Meetings: 3rd Monday every 2 months – 3:30 p.m. Hosting alternates with City of Oceanside Stipend: $0 SAN DIEGO COUNTY WATER AUTHORITY (SDCWA) Board of Directors Primary: Matt Hall Administrative & Finance Committee: Matt Hall Imported Water: Matt Hall Committee assignments are done every two years. They will be done in October 2022 by new Officers and effective Jan 1, 2023.
Contact: Melinda Nelson, Clerk of the Board Phone: (858) 522-6614 mnelson@sdcwa.org Location: San Diego County Water Authority 4677 Overland Avenue San Diego, CA 92123 Meetings: 4th Thursday of each month (Nov. & Dec. combined) at 9 a.m. Currently virtual via Teams Meetings Stipend: Directors: $150 per day/maximum 10 per month Officers $180 per day//maximum 10 per month
July 20, 2021 Item #8 Page 14 of 16
CITY/SCHOOL COMMITTEE Primary: Priya Bhat-Patel Teresa Acosta
Contact: Michelle Bell, Executive Assistant – Carlsbad Unified School District - michelle.bell@carlsbadusd.net Phone: (760) 331-5002 Fax: (760) 331-5094 Dana Voros - San Marcos Unified School District - dana.voros@smusd.org Kristine Beverly - Encinitas Union School District - Kristine.Beverly@eusd.net Joann Schultz - San Dieguito Union High School District - joann.schultz@sduhsd.net Meetings: As needed Location: CUSD School District Office 6225 El Camino Real Carlsbad, CA 92011 Meetings are currently virtual via Zoom Stipend: $0
ENCINA WASTEWATER AUTHORITY/JOINT POWERS (JAC) Primary: Keith Blackburn Cori Schumacher Alternate: Teresa Acosta Policy and Finance Committee (P&F): Cori Schumacher Capital Improvement Committee (CIC): Keith Blackburn
Contact: Leeann Warchol – lwarchol@encinajpa.com Jennifer Basco – jbasco@@encinajpa.com Encina Wastewater Authority 6200 Avenida Encinas Carlsbad, CA 92011 Phone: (760) 268-8806 Meetings: BOARD – 4th Wednesday (except Nov. & Dec. = 3rd) 9 a.m. P&F – 2nd Tuesday CIC – 3rd Wednesday REC – as needed Location: 6200 Avenida Encinas Carlsbad, CA 92011 Meetings are currently virtual via Zoom Stipend: $217.41/meeting NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY Primary: Teresa Acosta Alternate: Cori Schumacher
Contact: Christopher Herren - cherren@ncdjpa.org Larissa Patros - lpatros@ncdjpa.org Gina Medina - gmedina@ncdjpa.org North County Dispatch, JPA Mail: P.O. Box 1206 Physical Address: 16936 El Fuego Rancho Santa Fe, CA 92067 Phone: (858) 400-2803 Meetings: 4th Wednesday each Quarter at 10 a.m. Location: Currently virtual via Blue Jeans Stipend: $50/meeting NORTH COUNTY MAYORS AND MANAGERS Primary: Matt Hall
Contact: Matt Sanford matt.sanford@carlsbadca.gov Stipend: $0
July 20, 2021 Item #8 Page 15 of 16
NORTH COUNTY TRANSIT DISTRICT Board of Directors: Primary: Priya Bhat-Patel Alternate: Teresa Acosta Marketing, Service Planning, and Business Development Committee: Priya Bhat-Patel SANDAG Board of Directors: Priya Bhat-Patel (2nd Alternate) LOSSAN Corridor Board of Directors: Priya Bhat-Patel (Alternate)
Contact: Anthony Flores, Clerk of the Board North County Transit District 810 Mission Ave. Oceanside, CA 92054 Phone:(760) 966-6553 aflores@nctd.org Meeting: 3rd Thursday of each month (except August) at 2 p.m. (Other Committees vary depending on assignment) Stipend: $150/meeting not to exceed $750/month CARLSBAD CHAMBER OF COMMERCE Primary Liaison: Matt Hall Alternate: Teresa Acosta
Contact: Bret Schanzenbach Carlsbad Chamber of Commerce Board of Directors and Executive Committee 5934 Priestly Drive Carlsbad, CA 92008 Phone: (760) 931-8400 x 206 Fax: (760) 931-9153 bret@carlsbad.org Meeting: 3rd Wednesday of the month at 7:30 a.m. Chamber of Commerce Offices 5934 Priestly Drive Carlsbad CA 92008 Meetings are currently virtual via Zoom (link for all 12 in 2021): https://us02web.zoom.us/j/88600530250?pwd=eGJoOXd5ZHZZaHAwajNsdW1BTUxMdz09 Stipend: $0/month SAN DIEGO REGIONAL ECONOMIC DEVELOPMENT CORPORATION
Contact: Catherine De Young, Executive Assistant cd@sandiegobusiness.org (619) 615-2958 Location: 530 B St # 700, San Diego, CA 92101 Meetings are currently virtual via Zoom Meetings: 2nd Wednesday of month, except August 7:30 a.m. Stipend: $0/month The Innovate 78 North County Mayors are the body that determines the rotation between the Mayors. CLEAN ENERGY ALLIANCE JOINT POWERS AUTHORITY Board Member: Primary: Priya Bhat-Patel Alternate: Teresa Acosta
Contact: Barbara Boswell, Interim Chief Executive Officer ceo@thecleanenergyalliance.org 661-510-0425 Location: Rotates between member cities Meetings are currently virtual via Zoom Meetings: 3rd Thursday of month 2:00 p.m.
Stipend: $0/month
July 20, 2021 Item #8 Page 16 of 16
From:Diana A
To:City Clerk
Cc:Priya Bhat-Patel
Subject:7/20/21 Agenda #8
Date:Tuesday, July 20, 2021 11:05:28 AM
Hello,
Please ensure the SANDAG representative truly reflects the values of the Carlsbad
demographics. We have a large & growing senior population (refer to the recent
Carlsbad Aging in place survey) and one of the top priorities for our Seniors is
public transportation. SANDAG has a plan in place to increase access to public
transportation. It's imperative for our City to support SANDAG in their efforts to
improve public transportation.
I am requesting whomever is assigned as the SANDAG representative, to support the
following SANDAG 5 Big Moves to support Senior needs.
1.
Support complete corridors. Priority for transit, active transportation, and shared
mobility services. The managed lanes are critical to reduce C02 emissions and
hopefully save our environment.
2.
Transit leaps. Faster routes and expanded services.
3.
Mobility hubs
4.
Flexible Fleets. Improve and provide ride sharing options.
5.
Next OS.
Thank you,
Diana AguirreD3 Resident
CAUTION: Do not open attachments or click on links unless you recognize the sender and
know the content is safe.
All Receive - Agenda Item #_8___ For the Information of the: CITY COUNCIL
Date: 07/20/21 CA__X__ CC_X__ CM__X_ ACM_X__ DCM (3) _X___
Regional Committee and
Subcommittee Appointments
Faviola Medina, City Clerk Services Manager
July 20, 2021
{city of
Carlsbad
OVERVIEW
•July 9, 2021 resignation of District 1 seat
•Regional and subcommittee assignment
vacancies
•CMC 2.04.100, City Council reorganization
{city of
Carlsbad
Reassign only District 1 regional
and subcommittee assignments
Regional assignments
• League of California Cities (Primary)
• Buena Vista Lagoon Joint Powers Committee (Primary)
• Encina Wastewater Authority Board of Directors
• North County Dispatch Joint Powers Authority (Alternate)
Subcommittees
• Homeless Action Subcommittee
• Carlsbad Municipal Code and City Council Policy Update
Subcommittee
Option 1
{city of
Carlsbad
Reassign all regional and
subcommittee assignments
Option 2
{city of
Carlsbad
STAFF RECOMMENDATION
Suspend:
•Homeless Action Subcommittee
•Carlsbad Municipal Code and City Council Policy
Update Subcommittee
Staff work will continue and will be presented directly to City Council for consideration and action
{city of
Carlsbad
QUESTIONS?
{city of
Carlsbad