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HomeMy WebLinkAbout8.2 City Council Committee Appointments and Assignments (2)STAFF REPORT CITY COUNCIL Page 1 of 2 Agenda Item 8.2 DATE:January 12, 2021 TO:Honorable Mayor and City Councilmembers FROM:Linda Smith, City Manager SUBJECT:City Council Committee Appointments and Assignments Prepared by: Marsha Moore, MMC, City Clerk EXECUTIVE SUMMARY: Each member of the City Council represents the City of Dublin on various local and regional Boards, Committees, and Commissions. The City Council will consider confirming the Mayor’s proposed appointments. STAFF RECOMMENDATION: Adopt the Resolution Confirming the Mayor’s Appointments to Various Local and Regional Boards, Committees, and Commissions 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 January 2019, following the November 2018 election. This year, the Dublin Pride Committee and i-GATE have been included on the list. Not all organizations or committees meeting 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. This list does not include Ad Hoc Committees, those committees with limited time frames. Appointments to those committees will be made through separate agenda items at the 278 Page 2 of 2 appropriate time. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) Resolution Confirming the Mayor’s Appointments to Various Local and Regional Boards, Committees, and Commissions 2) Exhibit A to the Resolution - Mayor’s Recommendation for City Council Appointments and Assignments 279 Attachment 1 Reso. No. XX-21, Item X.X, Adopted 1/12/21 Page 1 of 1 RESOLUTION NO. XX – 21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN CONFIRMING THE MAYOR’S APPOINTMENTS TO VARIOUS LOCAL AND REGIONAL BOARDS, COMMITTEES, AND COMMISSIONS WHEREAS,each member of the City Council represents the City of Dublin on various local and regional Boards, Committees and Commissions; and WHEREAS,a fully updated appointment list was last considered and approved in January 2019, following the November 2018 election; and WHEREAS,the Mayor has recommended the appointments and assignments in Exhibit A. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin confirms the Mayor’s Appointments and directs Staff to notify affected agencies, as appropriate. PASSED, APPROVED AND ADOPTED this 12th day of January 2021, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Mayor ATTEST: _________________________________ City Clerk 280 Attachment 2 COUNCIL COMMITTEE RECOMMENDATIONS As of 1/12/2021 C:\Users\EASYPD~1\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@2C0EF5F5\@BCL@2C0EF5F5.docx Committee or Organization Member Alternate Alameda County Fire Department Advisory Committee Kumagai Josey Alameda County Housing Authority Kumagai McCorriston Alameda County Library Advisory Commission Hu McCorriston Alameda County Mayors’ Conference Hernandez Alameda County Transportation Commission/Sunol JPA Hernandez Kumagai Alameda County Waste Management Authority/Stop Waste Hernandez Josey ABAG General Assembly Kumagai Josey DSRSD Liaison Committee Hernandez McCorriston Dublin Pride – Integrity in Action Hu McCorriston DUSD Liaison Committee Hernandez Josey East Bay Community Energy JPA/WeWork Hernandez Kumagai East Bay Division/League of CA Cities Hernandez Kumagai East Bay Regional Park District Liaison Committee Kumagai Hu Economic Development Committee Hernandez Kumagai Federal and Military Communities Committee Kumagai McCorriston i-GATE Board Hernandez League of CA Cities Voting Delegate & Alternate Hernandez Josey Livermore-Amador Valley Transit Authority (LAVTA) Hernandez Josey Kumagai Livermore City Liaison Committee Josey McCorriston Pleasanton City Liaison Committee Josey Kumagai San Ramon City Liaison Committee Kumagai Hu Sister City International Committee Josey Hu Tri-Valley Affordable Housing Committee Kumagai McCorriston Tri-Valley Transportation Council Josey Kumagai Tri-Valley/San Joaquin Valley Regional Authority (Valley Link)Hernandez Josey Tri-Valley Water Liaison Committee Kumagai McCorriston Zone 7 Liaison Committee Hu McCorriston 281