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File #: #19-013    Version: 1 Name:
Type: RESOLUTIONS Status: Passed
File created: 1/2/2019 In control: City Council
On agenda: 1/22/2019 Final action: 1/24/2019
Title: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AFFIRMING RECOMMENDED APPOINTMENTS BY MAYOR RICH KINNEY OF INDIVIDUAL CITY COUNCIL STANDING COMMITTEE AND REGIONAL/LOCAL ASSIGNMENTS FOR CALENDAR YEAR 2019, AND NOMINATION OF A COUNCIL REPRESENTATIVE TO FILL THE VACANCY ON THE SAN PABLO ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS FOR A TWO-YEAR TERM EFFECTIVE JANUARY 1, 2019
Attachments: 1. RESO 2019-011 Council Appointments WCCTAC, 2. RESO 2019-012 SPEDC BOD Appointment, 3. RESO 2019-014 Council Appointments EARLY EDUCATION, 4. RESO 2019-015 Council Appointments MARIN CLEAN ENERGY, 5. RESO 2019-016 Council Appointments, 6. 19-013 SPEDC Board Nominee Request for January 2019 - 121018 (signed), 7. Exhibit A - 2019 COUNCIL ASSIGNMENTS MAYOR's RECOMMENDATIONS 012419, 8. Exhibit B - Mayor Recommendations
PREPARED BY: MATT RODRIGUEZ DATE OF MEETING: 01/22/19
SUBJECT:
TITLE
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AFFIRMING RECOMMENDED APPOINTMENTS BY MAYOR RICH KINNEY OF INDIVIDUAL CITY COUNCIL STANDING COMMITTEE AND REGIONAL/LOCAL ASSIGNMENTS FOR CALENDAR YEAR 2019, AND NOMINATION OF A COUNCIL REPRESENTATIVE TO FILL THE VACANCY ON THE SAN PABLO ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS FOR A TWO-YEAR TERM EFFECTIVE JANUARY 1, 2019

Label
CITY MANAGER RECOMMENDATION
Recommendation
1). Adopt Resolution for all City Council assignments for Calendar Year 2019; and
2). Discuss and nominate a Council representative to fill vacancy on the SPEDC Board of Directors for a two-year term effective January 1, 2019 by Resolution

BODY
COMPLIANCE STATEMENTS
FY 2018-21 Council Priority Workplan Compliance Statement
City Council Standing Committees is an adopted policy item under the FY 2018-21 Council Priority Workplan, effective November 1, 2017.

CEQA Compliance Statement
This is not a project as defined by CEQA

BACKGROUND
The City Council maintains a list for each Calendar Year of Council Member assignments to City Council Ad Hoc and Standing Committees and Councilmember assignments involving representation to local and regional bodies, organizations, and committees, Joint Powers Authority Board of Directors (in which case the City is an official member), and other quasi-public agencies involving a number of public policy areas, including representation on the San Pablo Economic Development Corporation (SPEDC) in accordance with SPEDC adopted by-laws. Per San Pablo Municipal Code (SPMC) section 2.16.070 and State law, the Mayor makes Council Member assignments subject to majority approval of the City Council. In the case of SPEDC Board representation, the City Council must approve a nomination by majority vote; the appointment is made by majority vote of the SPEDC Board.

League of CA Cities Policy Committee Appointments
For Calendar ...

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