PREPARED BY: MATT RODRIGUEZ DATE OF MEETING: 07/15/2024
SUBJECT:
TITLE
CONSIDER FORMAL CITY COUNCIL AUTHORIZATION TO ACTIVATE THE TEMPORARY AD-HOC SUBCOMMITTEE RELATED TO POLICY MATTERS REGARDING THE CASINO SAN PABLO/LYTTON RANCHERIA BAND OF POMO INDIANS FOR CALENDAR YEAR 2024 PURSUANT TO RALPH M. BROWN ACT REQUIREMENTS; AND RECOGNIZE THE PREVIOUS COUNCIL ASSIGNMENT OF MAYOR PATRICIA PONCE AND VICE MAYOR CRUZ PURSUANT TO ADOPTED RESOLUTION NO. 2024-007
CEQA: This proposed action is not a project as defined by CEQA.
Label
CITY MANAGER RECOMMENDATION
Recommendation
Approve by Minute Order
BODY
COMPLIANCE STATEMENTS
City Council Ad-Hoc and Standing Committees are not adopted policies contained in the FY 2023-25 Council Priority Workplan, effective May 1, 2023.
BACKGROUND
Pursuant to San Pablo Municipal Code Section 2.16.070, the Mayor makes all recommendations to all City Council assignments affirmed by majority vote of the City Council to become effective. On January 16, 2024, the City Council approved all City Council assignments for Calendar Year 2024 by majority vote via Resolution 2024-007.
New City Council Ad-Hoc Subcommittee (CY 2024)
On January 16, 2024, the City Council adopted all City Council Assignments for Calendar Year 2024 (CY 2024) via Resolution 2024-007 pursuant to all requirements under San Pablo Municipal Code Section 03.16.070.
Amendment No.1 to Annual City Council Assignments (CY 2024)
On April 1, 2024, the City Council amended City Council Assignments for CY 2024 via minute action, and established a new, Temporary City Council Ad-Hoc Subcommittee on External and Internal Technology Feasibility Projects, and assigned Vice Mayor Cruz and Councilmember Pineda to develop policy recommendations with the City Manager to the City Council on any future potential development or feasibility of such technology projects contemplated by the City which expires on December 31, 2024 (See Exhibit A Attachment).
Casino San Pablo/Lytton T...
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