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HomeMy WebLinkAbout12-17-2024 Item 3a. Hermann, Purrington and McDonald - Staff Agenda CorrespondenceCity of San Luis Obispo, Council Memorandum City of San Luis Obispo Council Agenda Correspondence DATE: December 16, 2024 TO: Mayor and Council FROM: Greg Hermann, Deputy City Manager Prepared By: Teresa Purrington, City Clerk VIA: Whitney McDonald, City Manager SUBJECT: ITEM 3A - COUNCIL LIAISON AND SUBCOMMITTEE ASSIGNMENTS Attachment B to the report had a number of errors due to a cut and paste that was done to move the Housing Authority out of the list of Advisory Bodies. Also noted , was that the start times for a few of the Subcommittees have changed. All changes are highlighted on the revised Attachment B, which is attached to this memo. Attachment Revised Attachment B City Advisory Bodies Interview/Rec. Appointment/Facilitate Comm. Meeting Frequency / Time Chair Member Chair Member Active Transportation Committee Every other month 3rd Thursday at 6:00 PM Francis Shoresman Administrative Review Board As needed - only met once a year in 2 years Shoresman Marx Architectural Review Commission 1st and 3rd Monday of month - 5:30 PM Francis Pease Construction Board of Appeals Scheduled for quarterly Shoresman Francis Citizen's Revenue Enhancement Oversight Commission Minimum of 4 times a year Marx Shoresman Cultural Heritage Committee 4th Monday of the month - 5:30 PM Marx Francis Human Relations Commission Quarterly, 1st Wednesday - 5:00 PM Stewart Shoresman Investment Oversight Committee (This is not an advisory committee) Quarterly, 3rd Thursday - 1:30 PM Marx Pease Mass Transportation Committee Every other month, 2nd Wednesday - 2:30 PM Francis Shoresman Parks & Recreation Commission 1st Wednesday of month - 5:30 PM Shoresman Francis Personnel Board As needed Stewart Marx Planning Commission 2nd and 4th Wednesday of every month - 6:00 PM Marx Shoresman Promotional Coordinating Committee 2nd Wednesday of every month - 5:30 PM Francis Pease Tourism Business Improvement District 2nd Wednesday of every month - 10:00 AM Pease Marx Tree Committee 4th Monday of every month - 5:00 PM Francis Marx Member Alternate Air Pollution Control District (APCD)4th Wednesday every odd numbered month - 9:00 AM Marx Francis LAFCO (Liaison only)3rd Thursday of every month - 9:00 AM Francis Pease SLO Council of Governments (SLOCOG) Same Council Rep. as SLORTA Jan, Feb, April, June, August October, December - 9:00 AM Pease Francis San Luis Obispo Regional Transit Authority (SLORTA) Same Council Rep. as SLOCOG Jan, Mar., July, Sept., Nov., 1st Wednesday - 9:00 AM Pease Francis Airport Land Use Council Subcommittee 3rd Wednesday of the month - 1:30 PM Marx Stewart California Mens Colony Citizens Advisory Committee (*2 year term)Every 2 months or as needed Shoresman (Year 2 of 2 year Term)Pease Community Action Partnership 3rd Thursday of every month - 5:15 PM Francis Homeless Services Oversight Committee (HSOC) 3rd Wednesday every other month 1:00 PM Shoresman Stewart County Water Resources Adv. Committee (BOS ratifies)1st Wed. of month - 1:30 PM Pease Francis County Regional Water Management Group (RWMG)As Needed Pease Marx Nacimiento Water Project Once every 3 months, 4th Thursday - 4:00 PM Francis Shoresman SLO Valley Basin Groundwater Sustainability Agency (GSA) Quarterly, 2nd Wednesday - 3:30 PM Pease Floyd Downtown Association Board (Monthly) 2nd Tuesday of every Month - 8:00 AM Pease Shoresman Integrated Waste Management Authority (IWMA) 2nd Wednesday every 2 months - 1:30 PM Marx Shoresman Zone 9 Advisory Committee 2nd Wednesday of even numbered months - 1:30 PM Shoresman Francis Cal Poly Campus Planning Committee Quarterly Francis Shoresman Climate Coalition 3rd Thursday of every month - 6:30 PM Shoresman Marx Central Coast Community Energy (3CE) – Policy Board Director Quarterly - 9:00 AM or as scheduled Marx Stewart 2024 2025 #1 - My prefered assignment #2 - Willing to serve, if needed Member Alternate Housing Authority (Mayor by state mandate)Stewart Stewart City Selection Committee (Mayor/V. Mayor Alternate) Once a year Stewart Pease Stewart Shoresman Citizen's Transportation Advisory (CTAC), a SLOCOG Regional Committee (Mayor) Stewart Stewart Regional Economic Action Coalition (REACH)Stewart Stewart Performing Arts Center Commission (Mayor/V. Mayor Alt.)Quarterly Stewart Pease Stewart Shoresman Visit SLO County Advisory Com. (Mayor/V. Mayor Alt.) 2 -4 times a year Stewart Pease Stewart Shoresman Whale Rock Commission (Mayor/V. Mayor Alt.) Once a year in April or May - 1:30 PM Stewart Pease Stewart Shoresman Area Agency on Aging (Mayor)Stewart Stewart Member Alternate Mayor's Advisory Body Chair Quarterly Meeting (Mayor/Rotation) Quarterly, 2nd Thursday - 11:30 AM Stewart Rotation Stewart Rotation Student Community Liaison Committee (Mayor/Rotation) 3rd Thursday of every month - 3:00 PM Stewart Rotation Stewart City / University (Mayor/Rotation)Quarterly Stewart Rotation Stewart Rotation 2024 2025