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HomeMy WebLinkAbout8.5 - 1912 Committee Commission Vacancies Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: March 20, 2018 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Appointments of City Councilmembers to Committee/Commission/Board Vacancies Prepared by: Caroline P. Soto, City Clerk/Records Manager EXECUTIVE SUMMARY: The City Council will discuss filling the Committee/Commission/Board vacancies left following the recent passing of Vice Mayor Don Biddle. STAFF RECOMMENDATION: Discuss and approve the appointments to fill the Committee/Commission/Board vacancies. FINANCIAL IMPACT: None. DESCRIPTION: On December 20, 2016, the City Council approved the appointments of City Councilmembers to various organizations/committees (Attachment 1). With the recent passing of Vice Mayor Don Biddle, those assignments must be filled by the City Council. Upon his death, Vice Mayor Biddle served on the following committees/commissions/boards: External Agencies Member Alternate Alameda County Housing Authority Biddle N/A Alameda County Transportation Commission Haubert Biddle Alameda County Waste Management Authority JPA Biddle Hernandez Association of Bay Area Governments General Assembly Biddle Gupta Page 2 of 2 External Agencies Member Alternate East Bay Community Energy Authority Haubert Biddle East Bay Division/League of CA Cities Biddle Hernandez East Bay Regional Park District Liaison Committee Biddle Goel N/A Energy Council/Waste Management Authority Biddle Hernandez League of CA Cities Voting Delegate Biddle Hernandez Livermore-Amador Valley Transit Authority JPA Haubert Biddle Gupta Tri-Valley Affordable Housing Committee Biddle Hernandez Tri-Valley/San Joaquin Valley Regional Rail Authority Biddle N/A Tri-Valley Transportation Council Biddle Haubert Zone 7 Liaison Committee Haubert Biddle City Committees DSRSD Liaison Committee Haubert Biddle DUSD Liaison Committee Haubert Biddle Federal and Military Communities Committee Biddle Hernandez NOTICING REQUIREMENTS/PUBLIC OUTREACH: Noticing not required. ATTACHMENTS: 1. December 20, 2016 Staff Report Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: December 20, 2016 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: City Council Organization/Committee Appointments/Assignments Prepared by: Caroline P. Soto, City Clerk/Records Manager EXECUTIVE SUMMARY: Each member of the City Council represents the City of Dublin on various local and regional Boards/Committees/Commissions. The City Council will consider confirming the Mayor’s proposed appointments. STAFF RECOMMENDATION: Confirm the Mayor’s Appointment/Assignment List and direct Staff to notify affected agencies, as appropriate. FINANCIAL IMPACT: None. DESCRIPTION: Individual members of the City Council represent the City of Dublin on various local and regional boards, committees and commissions. A fully updated appointment list was last considered and approved in December 2014, following the November election, with subsequent minor adjustments when necessitated by conflicts in City Councilmember calendars. This year, two committees have been included on the list: the Economic Development Committee, and the Federal and Military Communities Committee, which meet on a regular schedule. In past years, the City Council handled these appointments separately from this list. Not all organizations or committees meet on a regular basis. The following meet on an as needed basis: Dublin San Ramon Services District Liaison Committee, Dublin Unified School District Liaison Committee, East Bay Regional Park District Liaison Committee, Livermore City Liaison Committee, Pleasanton City Liaison 4.12 Packet Pg. 219 Page 2 of 2 Committee, San Ramon City Liaison Committee, Tri-Valley Affordable Housing Committee, and the Zone 7 Liaison Committee. It should be noted that Ad Hoc Committees, those committees with limited time frames, are not included on this list. Appointments to those committees will be made through separate agenda items at the appropriate time. NOTICING REQUIREMENTS/PUBLIC OUTREACH: Noticing not required. ATTACHMENTS: 1. Proposed City Council Appointment/Assignment List 2016 4.12 Packet Pg. 220