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HomeMy WebLinkAbout12/07/2004, BUS 11 - COUNCIL LIAISON SUBCOMMITTEE ASSIGNMENTS 2005 council M�.D� 1:21710y j ac,Enba nEpont s i CITY OF SAN LU I S O B 1 S P 0 FROM: Mayor Dave Romero and Vice Mayor John Ewan Prepared By: Audrey Hooper, City ClerkC SUBJECT: COUNCIL LIAISON SUBCOMMITTEE ASSIGNMENTS 2005 RECOMMENDATIONS: Approve Council Liaison Subcommittee assignments for calendar year 2005 as listed in Attachment 1. DISCUSSION 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). As in past practice, we have not recommended automatic rotation for all technical and regional committees, allowing continuity where appropriate as well as pe>mitting Council Members to develop a higher level of expertise for some of the more complex committees. After receiving a list of preferences from all Council Members and reviewing the past several years' appointments, Mayor Romero and Vice Mayor Elect Ewan recommend the Council Liaison Subcommittee assignments asoutlined in Attachment 1. ATTACIIMENT 1. 2005 Subcommittee Assignment Recommendations GA301-05 Council Subcommittee Assignments\Assignments 2005 Agenda Report I� / COUNCIL:; JBCOMMITTEE ASSIGNMEr G 2004-2005 CITY ADVISORY BODIES • Interviews&makes 2004 recommendations for 205 appointments to the full Council. • Facilitates communication CHAIR MEMBER between Council and CHAIR MEMBER committees. Architectural Review Commission Ewan Schwartz Brown Settle Bicycle Committee Schwartz Mulholland Ewan Brown Board of Appeals Ewan Mulholland Mulholland Ewan Cultural Heritage Committee Mulholland Ewan Ewan Brown Housing Authority Romero Romero (Mayor by state mandate) Human Relations Commission Ewan Mulholland Ewan Settle Jack House Committee Settle Romero Mulholland Settle Joint Recreational Use of School Settle Schwartz Settle Ewan District Property Committee Mass Transportation Committee Ewan Mulholland Mulholland Brown Parks & Recreation Commission Settle Schwartz Brown Mulholland Personnel Board Settle Ewan Settle Mulholland Planning Commission Romero Settle Ewan Romero Promotional Coordinating Mulholland Romero Brown Settle Committee Tree Committee Ewan Mulholland Romero Mulholland COUNTY/REGIONAL 2004 2005 Serves as voting representative. REP. ALT. REP. ALT. Air Pollution Control District. Ewan Mulholland Ewan Romero (APCD) (Quarterly) City Selection Committee Romero Schwartz Romero Ewan (MayodVice Mayor Akemate) (1-2 times peryear) Zone 9 Advisory Committee Romero Ewan Romero Brown (Monthly) LAFCO (Appointments made by Co.) Settle Schwartz Settle Romero (Monthly) San Luis Obispo Council of Schwartz Romero Romero Settle Governments (SLOCOG) (monthly) San Luis Obispo Regional Transit Schwartz Romero Romero Settle Authority(SLORTA) (Monthly) fi-Z i REP. 2004 ALT. REP. 2005 ALT. County Water Resources Adv. Mulholland Settle Mulholland Settle Committee (Board of supervisors) (Monthly) Economic Vitality Corporation Mulholland Settle Brown Settle (EVC) (Monthly) Whale Rock Commission (Mayor, Romero Schwartz Romero Ewan Vice Mayor serves as altemate) (June&as needed) Economic Opportunity Ewan Settle Brown Mulholland Commission (Monthly) Integrated Waste Management Mulholland Ewan Mulholland Brown Authority(IWMA) (Monthly) CMC Citizens Advisory Mulholland Romero Mulholland Romero Committee (Monthly) 2 year term ends 12/06 Performing Arts Center Romero/ George Romero Ewan Commission (Mayor representativeNice Mayor as Schwartz George Hampian alternate)(ouarterly) PAC Facilities Standing Settle George Settle George Committee (Quarterly) PAC Administrative Settle Mulholland Settle Brown Subcommittee (as needed) PAC Program Subcommittee (as Settle Mulholland Settle Brown needed) - . SPECIAL PURPOSE 2004 2005 SUBCOMMITTEES MEMBERS MEMBERS Serves as liaison representative. Mayor Advisory Body Chair Romero Rotation Romero Rotation Quarterly Meeting Downtown Association Board Mulholland Schwartz Ewan Romero (Monthly) City/University Romero Rotation Romero Rotation (Mayor/Rotation) (Quarterly) Student Community Liaison Romero Rotation Romero Rotation Committee (Mayormotatlon) (Monthly) AD HOC — SUBCOMMITTEES 2004 2005 Appointed by Council for a limited purpose MEMBERS MEMBERS Nacimiento Water Project Romero Moss Romero Ewan G/301-05/2004/Council Subcommittee Assignments 2005 r�-3