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HomeMy WebLinkAbout12/10/1991, 4 - ADVISORY BODY SUBCOMMITTEE APPOINTMENTS FOR 1992 ' E G D �ul�ll�l ►��II city of San tins OBISpo Ma- AT 6'9 ITEM NUM : COUNCIL AGENDA REPORT FROM: Mayoro1 n 5unin and Vice Mayor Bill`Roalman SUBJECT: Advisory Body.Subcommittee Appointments for 1992 CAO RECOMMENDATION: By motion, approve Council Subcommittee for one year to December 1, 1992 as recommended. RECOMMENDATION: The Advisory Body•Handbook states in part that: "The Mayor and Vice-Mayor shall submit recommendations to the full Council and rotate nominations for Councilmember Subcommittees to provide an opportunity for each member to serve as a 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." (Adopted 10/4/88 by Res. 6506.) Mayor Dunin and Vice Mayor Roalman met and reviewed the 1991 appointments and recommend Council Liaison Subcommittee appointments as outlined on Exhibit A which is attached. .If you have questions or other suggestions,please contact either Councilmember prior tothe meeting if at all possible. Thank you. PMTO: RECEIVED C Adin FYI O CDDDR DEC 6 1991 FIN.DUL CITY COUNCIL 0 FLUCHW SAN LUIS OBISPO, CA Po 3UM ❑ PW_ I Attachment: Exhibit A - Council Liaison Subcommittee Assignments RD:PV:ss `1 ATTACHMENT A COUNCIL SUBCOMMITTEE ASSIGNMENTS Approved Subcommittees appointed to one year term ending 12/1/92 Subcommittees Chairperson Member REISS RAPPA Architectural Review Commission -Roa3marr(N--L)----Pinard�N=hr-- Conflict of interest Form 730 Required ROALMAN� REISS Cultural Heritage Committee -Pinard JN=h)------Rcrairfrmr(Ni)- Housing Authority Dunin (Mandate by State law that mayor be appointed & Council confirm.) Conflict of Interest Form 730 Required ROALMAN RAPPA Human Relations Committee -Riaar4 4N-L)------R&Aman-(N4,)- REISS DUNIN Parks & Recreation Commission -RQa nmTr-(N-t j----Reiss-rtPd--t)---- PINARD REISS Personnel Board -Rappa-(N-1T)------Plinerd JN-b}-- ROALMAN PINARD Planning Commission -Dnriin-(N-1 ------ appa-(N-1z)--- Conflict N-1z)--- Conflict of Interest Form 721 Required RAPPA DUNIN Promotional Coordinating -Reiss-EN-L3-------Roalman-(N--L)- Commission County and Regional Committees and Commissions eity/leounty Participation Group Rappa (M) Harnpian (M) To advise County in preparation of comprehensive Development Fee Study. Established 10/2/90. COMMITTEE NO LONGER EXISTS Zone 9 Advisory Committee Dunin (R) Reiss (A) 1/93 Two year term appointments made by W.Peterson (R) D.Cox (Expiration Board of Supervisors. Date) SLO County Regional Transit Authority Rappa (R) Pinard (A) Governing board for regional bus service formally established 1/90. Staffed by County Engineering. Conflict of Interest Form 730 Required. LAFCO Dunin Appointments made by County IAFCO.(Members file Form 730) SLO Area Coordinating Council Rappa (R) Pinard (A) Recommend and approve monies funded by State TDA (Transportation Development Act)spent on transpor- tation programs,projects and facilities on a county- wide basis. Staffed by Area Council of Government. (Members file Form 730.) "T _N County Water Resources Roalman (R) Hetland Advisory Committee Appointed by Board of Supervisors-2 year terms. Expires 12/31/91. 1 Whale Rock Commission Dunin (R) Vice Mayor (A) PINARD League of California Cities Rappa (R) 4k4ss-(A)-- Channel Counties Division PINARD EOC Roalman (R) Reiss-(-i)-- Solid Waste Task Force Rappa (R) Butterfield Mandated by State law ABA 939-Integrated Waste Management. Meets monthly until at least 1992 to review integrated waste management plans for cities and county. CMC Citizens Advisory Committee Roalman (R) Schwartz (L) 1/93 (Expiration date) Mandated by the Governor as liaison between local Two year appointments prison (CMC)and the community at large. Meets every two months. Council nominates to Governor's office. REISS Joint Committee: Cities of SLO and -Rappu-(iM)-- Dunn (M) Morro Bay, SLO County, San Luis Coastal Unified School District Established 8/90 to improve mutual communication and planning. Special Purpose Subcommittees Member Member Advisory-Body Chair Quarterly Dunin Council by Rotation PINARD ROALMAN Bicycle Committee -Dunin------Rontmarr------ Business Improvement Area Rappa (L) REISS PINARD Campaign Regulations Committee r--R-appa- M---- DUNIN PINARD Council Compensation Committee Feiss-(N)r---Duna{N)---- (Est. --- (Est. 9/4,/90) Performing Arts Center Committee Dunin Dunn T,anspo,ta tion Funding Task Foi cc Rappa (R5 BU1111 (A) County Task Force(survey for 1/2 cent tax)ends April 1990. COMMITTEE NO LONGER EXISTS University/City Dunin (L) Councilmember (AS[ Liaison Committee) by rotation Matrix Liaison (L) Nominating Committee (N) Study (S) City Representative (R) Member (M) Alternate (A) 5. APPOINTMENT OF VICE-MAYOR (DUNIN1122 - 10 min.) Presentation by Mayor Dunin to Councilman Bill Roalman acknowledging his efforts as Vice Mayor and consideration of the appointment of a Vice Mayor for 1992. RECOMMENDATION: Acknowledge outgoing Vice Mayor Bill Roalman and by motion, appoint a Vice-Mayor for 1992.