HomeMy WebLinkAbout8.4 - 2360 Appoint City Councilmembers to Agencies Co
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STAFF REPORT
CITY COUNCIL
DATE: January 8, 2019
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 2016, following the November election, with
subsequent adjustments necessitated after the passing of Councilmember Don Biddle.
This year, two committees have been included on the list: East Bay Community Energy
Authority Joint Powers Agency and the Tri-Valley Water Liaison Committee. 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
Committee, San Ramon City Liaison Committee, Tri-Valley Affordable Housing
Committee, and the Zone 7 Liaison Committee.
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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.
STRATEGIC PLANNING INITIATIVE:
None.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
Noticing not required.
ATTACHMENTS:
Mayor's Selection for CC Appointments 2019
COUNCIL COMMITTEE RECOMMENDATIONS
As of 1/3/2019
Committee or Organization Member Alternate
Alameda County Fire Department Advisory
Committee
Kumagai Josey
Alameda County Housing Authority Kumagai
Alameda County Library Advisory Commission
Alameda County Mayors’ Conference Haubert
Alameda County Transportation Commission Haubert Hernandez
Alameda County Waste Management
Authority/Stop Waste
Hernandez
ABAG General Assembly Kumagai
DSRSD Liaison Committee Haubert
Hernandez
Dublin Pride – Integrity in Action Josey
Kumagai
(named at 12/18 meeting)
Haubert
DUSD Liaison Committee Haubert
Hernandez
East Bay Community Energy JPA Hernandez
East Bay Division/League of CA Cities Hernandez Kumagai
East Bay Regional Park District Liaison
Committee
Economic Development Committee Haubert
Hernandez
Federal and Military Communities Committee Hernandez
Kumagai
League of CA Cities Voting Delegate & Alternate Hernandez Haubert
Livermore-Amador Valley Transit Authority
(LAVTA)
Haubert
Hernandez
Livermore City Liaison Committee Hernandez
Pleasanton City Liaison Committee Hernandez
San Ramon City Liaison Committee Hernandez
Sister City International Committee Josey
Tri-Valley Affordable Housing Committee Kumagai
Tri-Valley Transportation Council Josey Kumagai
Tri-Valley/San Joaquin Valley Regional Authority
(Valley Link)
Hernandez Haubert
Tri-Valley Water Liaison Committee
Zone 7 Liaison Committee