HomeMy WebLinkAboutCC Amend City Council Appointments to Committees____________________________________________________________________________________ FOR CITY CLERK ONLY Council Meeting: February 22, 2022 Disposition: Approved appointment Agenda Item No: 5.c Meeting Date: February 22, 2022 SAN RAFAEL CITY COUNCIL AGENDA REPORT Department: City Clerk’s Office Prepared by: Lindsay Lara, City Clerk City Manager Approval: _______ TOPIC: AMEND CITY COUNCIL APPOINTMENTS TO COMMITTEES SUBJECT: APPROVE THE APPOINTMENT OF MAYOR KATE COLIN AND COUNCILMEMBER MARIBETH BUSHEY TO SERVE ON THE MARIN COUNTY COUNCIL OF MAYORS AND COUNCILMEMBERS CITY/COUNTY SERVICES SUBCOMMITTEE FOR 2022 RECOMMENDATION: Approve the appointment of Mayor Kate Colin and Councilmember Maribeth Bushey to serve on the Marin County Council of Mayors and Councilmembers City/County Services Subcommittee for 2022. BACKGROUND: Each year, the City Council reviews a list of appointments (“City Council Appointments”) to various local and regional boards, commissions, and committees to determine interest in serving as the City’s representative. While serving on these local and regional boards, commissions, and committees, appointees represent the City and are granted authority (as identified in the bylaws or rules of a particular board, commission, or committee) to make decisions in the best interest of the City, as well as the general public and interests served by the specific local or regional agency. At the December 18, 2021 meeting, the City Council approved the 2022 City Council Appointments list for the 2022 calendar year. On January 26, 2022 the Marin County Council of Mayors and Councilmembers (MCCMC) Select Committee met and approved the formation of the MCCMC City/County Services Subcommittee, and the City Council needs to formally approve and amend the 2022 City Council Appointments list and appoint members to serve on the MCCMC Committee. ANALYSIS: The City/County Services Subcommittee is a cross-jurisdictional committee to better understand the services provided by the County and how they are funded. Through the work of the committee, we hope to better identify the most strategic opportunities for collaboration that will return the greatest benefit to Marin’s residents. FISCAL IMPACT: There is no fiscal impact associated with this action. SAN RAFAEL CITY COUNCIL AGENDA REPORT / Page: 2 OPTIONS: The City Council has the following options to consider relating to this item: 1. Approve the appointment. 2. Approve the appointment as amended. 3. Don’t approve the appointment. RECOMMENDED ACTION: Approve the appointment of Mayor Kate Colin and Councilmember Maribeth Bushey to serve on the Marin County Council of Mayors and Councilmembers City/County Services Subcommittee for 2022. ATTACHMENTS: 1. 2022 City Council Appointments List (redlined) City Council Appointments 2022 Updated: February 22, 2022 Position 2022 Vice Mayor, City Council Rachel Kertz San Rafael Sanitation District Kate Colin (C) Maribeth Bushey Rachel Kertz (Alt) Central Marin Sanitation Agency (informational only- appointed by SRSD) Maribeth Bushey City Rep. to Association of Bay Area Government (ABAG) Eli Hill League of California Cities, North Bay Division Maika Llorens Gulati Maribeth Bushey (Alt) Sonoma/Marin Area Rail Transit (SMART) (informational only- appointed by TAM) Kate Colin Maribeth Bushey (Alt) County Priority-Setting Committee (re Community Development Block Grant Funds) Eli Hill Rachel Kertz (Alt) Marin Clean Energy (MCE) Maika Llorens Gulati Rachel Kertz (Alt) Transportation Authority of Marin (TAM) Board of Commissioners Kate Colin Maribeth Bushey (Alt) Transportation Authority of Marin (TAM) - Safe Routes to Schools Program Maika Llorens Gulati Micro Grid Task Force Eli Hill BayWAVE Kate Colin Age Friendly / Aging Action Liaison Rachel Kertz City Council Standing Committees (Noticed public meetings) Climate Change Action Plan Quarterly Update Forum Maika Llorens Gulati City/School Liaison Committee (Noticed Joint City Council /Schools meeting) Kate Colin Eli Hill Economic Development Subcommittee Maika Llorens Gulati Library Foundation Board Maribeth Bushey Updated: February 22, 2022 2 Council Liaisons to Boards, Commissions and Committees (Open, noticed meetings) ADA Access Advisory Committee Eli Hill Bicycle and Pedestrian Advisory Committee Maika Llorens Gulati Board of Library Trustees Maribeth Bushey Business Improvement District Advisory Group Rachel Kertz Cannabis Industry Tax Oversight Committee (Measure G) Maribeth Bushey Design Review Board Kate Colin Fire Commission Eli Hill Measure E Transaction and Use Tax Oversight Committee Rachel Kertz Special Library Parcel Tax Committee (Measure D) Maribeth Bushey Pickleweed Advisory Committee Maika Llorens Gulati Park and Recreation Commission Eli Hill Planning Commission Kate Colin Joint Powers Agreement (JPA) Marin County Animal Control Jim Schutz Marin County Hazardous and Solid Waste Joint Powers Authority Board and Executive Committee Jim Schutz Cristine Alilovich (Alt) Marin Emergency Radio Authority (MERA) Governing Board Dave Spiller Glenn McElderry (Alt) Robert Sinnott (Alt) Marin Emergency Radio Authority (MERA) Executive Board Darin White Marin General Services Authority Jim Schutz Cristine Alilovich (Alt) Marin Wildfire Prevention Authority Rachel Kertz Eli Hill (Alt) Marin County Council of Mayors & Councilmembers (MCCMC) Legislative Committee Rachel Kertz Marin Transit District (MCCMC appointment; non-City appointment) Kate Colin Updated: February 22, 2022 3 Homelessness Policy Maker Group Kate Colin (C) Rachel Kertz Climate Mitigation Committee Maika Llorens Gulati Disaster Preparedness Eli Hill Maribeth Bushey (Alt) MCCMC Economic Recovery Kate Colin Maika Llorens Gulati Ad Hoc Water Policy Committee Maribeth Bushey Eli Hill MCCMC City/County Services Subcommittee Kate Colin Maribeth Bushey