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HomeMy WebLinkAbout8.6 City Council Committee Appointments and AssignmentsCELEBRATING STAFF REPORT CITY COUNCIL DUBLIN CALIFORNIA Agenda Item 8.6 DATE: December 20, 2022 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SU B.ECT : 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 2021, following the November 2020 election. 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 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 Page 1 of 2 531 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 Page 2 of 2 532 Attachment RESOLUTION NO. XX — 22 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 2021, following the November 2020 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 20th day of December 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: City Clerk Reso. No. XX-22, Item X.X, Adopted XX/XX/2022 Page 1 of 1 533 Attachment 2 Exhibit A to the Resolution COUNCIL COMMITTEE RECOMMENDATIONS January 2023 Committee or Organization Member-2023 Alternate-2023 Alameda County Fire Department Advisory Committee Josey Qaadri Alameda County Housing Authority McCorriston Qaadri Alameda County Library Advisory Commission Hu Qaadri Alameda County Mayors' Conference Hernandez Alameda County Transportation Commission/Sunol JPA Hernandez McCorriston Alameda County Waste Management Authority/Stop Waste Hernandez Josey ABAG General Assembly Josey McCorriston DSRSD Liaison Committee Hernandez McCorriston Dublin Pride — Integrity in Action Hu Qaadri DUSD Liaison Committee Josey Hu East Bay Community Energy JPA/WeWork Hu Qaadri East Bay Division/League of CA Cities Hernandez East Bay Regional Park District Liaison Committee Hu McCorriston Economic Development Committee Hernandez McCorriston Federal and Military Communities Committee McCorriston Qaadri i-GATE Board Hernandez League of CA Cities Voting Delegate & Alternate Hernandez Josey Livermore-Amador Valley Transit Authority (LAVTA) Hernandez Josey McCorriston Livermore City Liaison Committee Josey McCorriston _ Pleasanton City Liaison Committee Josey Hu San Ramon City Liaison Committee McCorriston Hu Sister City International Committee Josey Hu Tri-Valley Affordable Housing Committee McCorriston Qaadri Tri-Valley Transportation Council Josey Hernandez Tri-Valley/San Joaquin Valley Regional Authority (Valley Link) Hernandez Tri-Valley Water Liaison Committee McCorriston Hu Zone 7 Liaison Committee Hu McCorriston 534