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Home My WebLink AboutCC RESO 2021-182RESOLUTION NO. 1 — 1. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENTS OF MEMBERS OF THE CITY COUNCIL TO THE VARIOUS REGIONAL COMMITTEE ASSIGNMENTS WHEREAS, California Government Code Section 40605 requires that the Mayor appoint, with City Council concurrence, City Councilmembers to various regional committee assignments as listed in Exhibit "A"; and WHEREAS, the regional agencies request that the appointments be made no later than the first Regular City Council Meeting in 2022; and WHEREAS, the City Council shall consider each of the Mayoral nominations. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: Section 1: The above recitals are true and correct. Section 2: That the Mayoral Appointments to the Regional Committee Assignments as listed in Exhibit "A" are confirmed for terms ending in December 2022, or until end of specified term or until replacement is appointed. Section 3: That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED AND ADOPTED this 7th day of Dec rx Alejandra Sotelo-Solis, Mayor ATTEST: Luz Molina, ► ity Clerk APPROVED AS TO FORM: Charles E. Bell Jr., Cit,,'ttorney Passed and adopted by the Council of the City of National City, California, on December 7, 2021, by the following vote, to -wit: Ayes: Sotelo-Solis, Bush, Morrison Nays: Rios. Absent: Rodriguez. Abstain: None. AUTHENTICATED BY: ALEJANDRA SOTELO-SOLIS Mayor of the City of National City, California LUZ LIN City Clerk of the City of National City, California EXHIBIT A REGIONAL BOARDS AND COMMITTEES OUTSIDE AGENCIES SAN DIEGO ASSOCIATION OF GOVERNMENTS (SAN DAG) BOARD The Regional Council of Governments, which fosters cooperation on solving regional issues, such as transportation. Includes Regional Transportation Commission (RTC) Meeting. 2021 City Council Appointment: Primary: Alejandra Sotelo-Solis (Term: December 2021) Alternate: Mona Rios (Term: December 2021) Board of Directors, and additional Policy Advisory Corn m ittees(PAC): 1. Executive Committee 2. Transportation Committee 3. Regional Planning Committee 4. Borders Committee 5. Public Safety Committee 'Term is annual and must be appointed by December 31, Meetings: Board Business Meeting — 4th Friday of each month at 9:00 a.m. and 2nd Friday at 9:00 a.m. Public Safety Meeting — 3rd Friday of each month at 1:00 p.m. Regional Planning Meeting —15t Friday of each month at 12:30 p.m. Stipend: $150 Board Meetings $100 PAC Meetings $100 RTC Meetings Staff Assigned: Brad Ra a lsto n LEAGUE OF CALIFORNIA CITIES A Coalition of California Cities meeting on issues of local, regional and statewide concern. 2021 City Council Appointment: Primary: Alejandra Sotelo-Solis (Term expires: December 2021) Alternate: Mona Rios (Term expires: December 2021) Clerk Supporting: Luz Molina (Terra expires: December 2021) *Annual Term Meetings: 2n° Monday of each month 11:30 Stipend: None. Staff Assigned: Tony Winney 1:00 p.m. METROPOLITAN TRANSIT SYSTEM BOARD (MTS) Public Transportation Issues. 2021 City Council Appointment: Primary: Alejandra Sotelo-Solis (Term expires: December 2022) Alternate: Marcus Bush (Term expires: December 2022) *Term is two (2) years or end of elected term Meetings: Executive Committee — Thursdays at 9:00 a.m. Stipend: $150 Board Meeting Staff Assigned: Tony Winney REGIONAL SOLID WASTE ASSOCIATION (RSWA) A Joint Powers Authority (JPA) of the Cities of Del Mar, Encinitas, Escondido, National City, Poway, Solana Beach, and Vista. Its purpose is to address solid waste, household hazardous waste, and other environmental issues on a regional level. 2021 Mayoral Appointment: Primary: Ron Morrison Alternate: Jose Rodriguez Meeti ngs: 4th Thursday of each month at 9:00 a.m. Stipend: $150 Board Meeting Staff Assigned: Carla Hutchinson EXHIBIT A REGIONAL BOARDS AND COMMITTEES -OUTSIDE AGENCIES Meetings: Monthly basis, as needed. Stipend: None. Staff Assigned: Brad Raulston PORT OF SAN DIEGO PUBLIC ART COMMITTEE 2021 Mayoral Appointment: Community Representative: Charles Reilly (Term expires: December 31, 2021) (Appointed April 5, 2016) Term is for three (3) years. *No member may serve more than six (6) years per BPC Policy No. 609 (7) METRO WASTEWATER JPA Oversees the sewage system for the San Diego area and makes decisions regarding financial expenditures relating to the sewage system. Appointee from each agency plus an alternate. 2021 Mayoral Appointment: Primary: Jose Rodriguez (Term expires: December 2022) Alternate: Marcus Bush (Terre expires: December 2022) *Term is two (2) years or until no longer elected official. Meetings: Metro Commission/JPA — 1st Thursday of each month at 12:00 p.m. MetroTAC Committee — 3rd Wednesday of each month at 11:00 a.m. Stipend: $150 per Meeting Staff Assigned: Roberto Yana SAN DIEGO COUNTY WATER AUTHORITY (SDCWA) Providing safe and reliable supply of water. 2021 City Council Appointment: Primary: Alejandro Sotelo-Solis (Term expires: December 2022) Alternate: Marcus Bush (Term expires: December 2022) Board of Directors, and additional Standing Committees: 1, Administrative and Finance Committee 2. Engineering and Operations Committee 3. Imported Water Committee 4. Legislation and Public Outreach Committee 5. Water Planning and Environmental Committee *Term is two (2) years per SDCWA Article 2.00.040 Meetings: Board Business Meetings - 4t Thursday of each month, except November and December at 9:00 a.m. Stipend: $150 Board of Directors Meeting $180 Officers (Chair/Vice-Chair) Staff Assigned: Roberto Yano SAN DIEGO UNIFIED PORT DISTRICT 2021 City Council Appointment: Community Representative: Sandy Naranjo (Term expires: December 2024) *Term is four (4) years per SD Unified Port District Act Meetings: Board Meetings — 2nd Tuesday of month at 1:00 p.m. Stipend: None. Staff Assigned: Brad Raulston SWEETWATER AUTHORITY 2021 Mayoral Appointment: (Per Sweetwater Policy 506): Alejandra. Sotelo-Solis (Term expires: December 31, 2022) Community Representative: Mona Rios (Term expires: December 2025) *Term of four (4) years or end of elected term. Per Sweetwater Policy 506 Meetings: 2nd Wednesday of month at 6:00 p.m. 46 Wednesday of month at 6:00 p.m. Stipend: $150 Board Meeting Staff Assigned: Brad Raulston 2 of EXHIBIT A REGIONAL BOARDS AND COMMITTEES- OUTSIDE AGENCIES OTAY AND SWEETWATER RIVER WATERSHED PANEL 2021 City Council Appointment: Primary: Jose Rodriguez (Term expires: December 2022) Alternate: Alejandra Sotelo-Solis (Term expires: December 2022) *Term is two (2) years or end of elected term Per PRC 22 9 Chapter 4.5 Meetings: 2nd Thursday every other month beginning January 2:00 p.rn. to 4:00 p.m. Staff Assigned: Martin Reeder San Diego Community Power (SDCP) Joint Powers Authority (JPA) Board 2021 Mayoral Appointment: Primary: TBD Alternate: TBD *Per JPA Agreement Section 4.2 Meetings: 46 Thursday of month at 5:00 p.m. Stipend: None. Staff Assigned: Roberto Yano SANDAG OMMITTEES AND WORKING GROUPS BAY SHORE BIKEWAY WORKING GROUP 2021 City Council Appointment: Primary: Marcus Bush (Term expires: December 2021) Alternate: Alejandra Sotelo-Solis (Term expires: December 2021) *Per SANDAG Policy Advisory Committee Membership Policy No. 002 *Term is annual Meetings: As -Needed Basis Stipend: $100 Committee Meetings Staff Assigned: Luca Zappiello SHORELINE PRESERVATION WORKING GROUP 2021 City Council Appointment: Primary: Marcus Bush (Term expires: December 2021) Alternate: Mona Rios (Term expires: December 2021) *Per SANDAG Policy Advisory Committee Membership Policy No. 002 *Term is annual Meetings: Quarterly on 1"t Thursday of month at 11:30 a.m. Stipend: $100 Committee Meetings Staff Assigned: Martin Reeder PUBLIC SAFETY COMMITTEE (Regional Chief) Staff Assigned: Jose Tellez REGIONAL HOUSING NEEDS ALLOCATION (RHNA) Staff Assigned: Carlos Aguirre REGIONAL ENERGY WORKING GROUP Staff Assigned: Roberto Yano TECHNICAL WORKING GROUP Staff Assigned: Martin Reeder Staff Assigned: Jose Lopez CITIES TRANSPORTATION ADVISORY COMMITTEE SAN DIEGO REGIONAL TRAFFIC ENGINEERS COUNCIL Staff Assigned: Luca Zappiello SAN DIEGO REGIONAL MILITARY WORKING GROUP Staff Assigned: Brad Raulston GOODS MOVEMENT WORKING GROUP Staff Assigned: Luca Zappiello MICRO -MOBILITY WORKING GROUP Staff Assigned: Luca Zappiello 3of3