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HomeMy WebLinkAboutItem 6e. Council Liaison Subcommittee Assignments for remainder of 2021 and 2022 Item 6e Department: Administration Cost Center: 1021 For Agenda of: 10/19/2021 Placement: Consent Estimated Time: N/A FROM: Greg Hermann, Deputy City Manager Prepared By: Teresa Purrington, City Clerk SUBJECT: COUNCIL LIAISON SUBCOMMITTEE ASSIGNMENTS FOR THE REMAINDER OF 2021 AND 2022 RECOMMENDATION Approve Council Liaison Subcommittee assignments for the remainder of calendar year 2021 and all of 2022. DISCUSSION Every year in November or December Council Members submit their list of requested Subcommittee assignments. Due to Mayor Harmon leaving office on September 21, 2021, staff is proposing Council make the assignments in October to ensure that there is coverage on the County and regional assignments. Mayor Stewart and Vice Mayor Christianson reviewed the past several years’ appointments and Council Member’s requested assignments and is recommending the Council Liaison Subcommittee assignments in Attachment A. As in past years, automatic rotation for all technical and regional committees is not being recommended. The recommended appointments allow for continuity where appropriate as well as permitting Council Members to develop a higher level of expertise for some of the more complex committees. Policy Context Council Policies and Procedures and the Advisory Body Handbook prescribe the method of Council Liaison Subcommittee assignments: The Mayor and Vice Mayor shall submit recommendations to the full Council rotating nominations for Council Member Subcommittees, thereby ensuring an opportunity for each member to serve as liaison at least once on each advisory body when possible. When terms of office do not allow each member to serve once, members with greatest seniority shall have first right of selection (CP&P 6.5.2, ABH III, C, 6). Page 47 of 850 Item 6e Council Policies and Procedures defines the role, purpose, and attendance of the Council Liaison as: Council liaisons do not serve as ex-officio members of the advisory bodies, but rather as a conduit to express the position of the Council and to gain a better understanding of the issues considered by the advisory body. (CP&P 6.1.2) The purpose of the liaison assignment is to facilitate communication between the Council and advisory body. (CP&P 6.1.3) From time to time, attend advisory body meetings for observation purposes only. Liaison members should be sensitive to the fact that they are not participating members of the advisory body but are there rather to create a linkage between the City Council and advisory body. (CP&P 6.1.6) Public Engagement This is an administrative item, so no outside public engagement was completed. Public comment can be provided to the City Council through written correspondence prior to the meeting and through public testimony at the meeting. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended action in this report, because the action does not constitute a “Project” under CEQA Guidelines Sec. 15378. FISCAL IMPACT Budgeted: Yes/No Budget Year: 2021-22 and 2022-23 Funding Identified: N/A Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund $ N/A $ $ $ State Federal Fees Other: Total $ $ $ $ There are no new fiscal impacts associated with the Council Liaison Subcommittee assignments. Page 48 of 850 Item 6e ALTERNATIVES Council may decide to forego the recommendations of the Mayor and Vice Mayor and request changes to the Council Liaison Subcommittee assignments. ATTACHMENTS A – List of Council Liaison Subcommittee Assignments Page 49 of 850 Page 50 of 850 City ofSan Luis Obispo, Council Memorandum Council Agenda Correspondence DATE: October 18, 2021 TO: Mayor and Council FROM: Mayor Erica A. Stewart Vice Mayor Carlyn Christianson VIA: Derek Johnson, City Manager SUBJECT: Item # 6e - Council Subcommittee Liaison Assignments Mayor Stewart and Vice Mayor Christianson are recommending the Council Subcommittee Liaison assignments is Attachment A. The assignments will become effective October 20, 2021, and remain in effect for all of 2022. Attachment A Council Subcommittee Liaison Assignments. COUNCILSUBCOMMITTEE ASSIGNMENTS 2021and2022 CITY ADVISORY BODIESThrough September2021October 2021-22 Interviews & makes recommendations for appointments CHAIRMEMBERCHAIRMEMBERtothefullCouncil. Facilitates communication between Council and committees. Active Transportation CommitteeHarmonPeaseChristiansonPease Administrative Review BoardChristiansonHarmonChristiansonShoresman Architectural Review CommissionPeaseMarxPeaseMarx Construction Board of AppealsStewartMarxShoresmanMarx Citizens’ Revenue Enhancement Oversight MarxHarmonMarxChristiansonCommission Cultural Heritage CommitteeChristiansonMarxChristiansonMarx Housing Authority HarmonN/AStewartN/AMayorbystatemandate) Human Relations CommissionHarmonStewartStewartShoresman Investment Oversight Committee StewartHarmonStewartChristiansonThisisnotanadvisorycommittee) Jack House CommitteeMarxPeaseMarxPease MassTransportation CommitteeHarmonPeaseShoresmanPease Parks & Recreation CommissionMarxStewartMarxShoresman Personnel BoardStewartChristiansonShoresmanChristianson Planning CommissionChristiansonPeaseChristiansonPease PromotionalCoordinating CommitteeChristiansonStewartChristiansonShoresman Tourism Business Improvement District BoardStewartChristiansonChristiansonShoresman Tree CommitteeMarxHarmonMarxChristianson SPECIAL PURPOSE Through September2021October 2021-22SUBCOMMITTEESCHAIRMEMBERCHAIRMEMBERServesasliaisonrepresentative. CalPoly Campus Planning Committee(Master Plan) PeaseMarxPeaseMarxQuarterly) City/University HarmonRotationStewartRotationMayor/Rotation) (Quarterly) Downtown Association Board (Monthly)MarxPeaseMarxPease REACH StewartPeaseStewartPease Mayor’s Advisory Body Quarterly MeetingHarmonRotationStewartRotation Student Community Liaison Committee HarmonRotationStewartRotationMayor/Rotation) (Monthly) Revised 01/14/2020 COUNCILSUBCOMMITTEE ASSIGNMENTS 2021and2022 Through September2021October 2021-22COUNTY/REGIONAL CHAIRMEMBERCHAIRMEMBERServesasvotingrepresentative. MarxHarmonMarxStewartAirPollutionControlDistrict (APCD) (Quarterly) City Selection Committee HarmonStewartStewartChristianson1-2 times per year) CMC Citizens Advisory Committee (Monthly) (* 2 ChristiansonStewartChristiansonStewart year term) StewartStewartCommunityActionPartnership (Monthly) County Water Resources Advisory Committee PeaseMarxPeaseMarxCountySupervisors)(Monthly) County Regional Water Management Group PeaseMarxPeaseMarxRWMG) ChristiansonChristiansonHomelessServicesOversightCommittee Integrated Waste Management Authority (IWMA) MarxPeaseMarxPeaseMonthly) Local Agency Formation Commission (LAFCO) MarxPeaseMarxPeaseLiaisonOnly)(Monthly) PeaseChristiansonPeaseChristiansonNacimientoWaterProject HarmonStewartStewartChristiansonPerformingArtsCenterCommission (Mayor/Vice Mayor as alternate) (Quarterly) JohnsonHermannJohnsonHermann San Luis Obispo Council ofGovernments PeaseMarxPeaseMarxSLOCOG) (Monthly) San Luis Obispo Regional Transit Authority PeaseMarxPeaseMarxSLORTA) (Monthly) San LuisObispo Valley BasinGroundwater PeaseFloydPeaseFloydSustainabilityAgency (GSA) HarmonStewartStewartChristiansonVisitSLOCountyAdvisoryCommitteeJohnsonHermannJohnsonHermann Whale Rock Commission HarmonStewartStewartChristiansonMayor/Vice Mayor serves asalternate) (June & as needed) ChristiansonMarxChristiansonMarxZone9AdvisoryCommittee (Monthly) ADHOCSUBCOMMITTEE CHAIR MEMBERMEMBER ChristiansonStewartChristiansonStewartAirportLandUse SLO Climate Coalition LiaisonHarmonPeaseShoresmanPease Central Coast Clean Energy (3CE) –Policy MarxStewartMarxStewartBoardDirector