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Home My WebLink AboutCC RESO 2023-180 Mayoral Appointments to Various Regional Committee AssignmentsRESOLUTION NO. 2023 — 180 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 Councllnembers 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 2024; 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: That the Mayor Appointments to the Regional Committee Assignments as listed in Exhibit A are confirmed for terms ending in December 2024, or until end of specified term or until replacement is appointed, Section 2: That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolution. ATTEST: t)1A) S elley Chape PASSED AND ADOPTED this 5th day of December 2023. C, City CIrk APPROVED AS TO FORM: Barry J. S � City it on drrison, r ayor Passed and adopted by the City Council of the City of National City, California, on December 5, 2023 by the following roll -call vote, to -wit: Ayes: Bush, Rodriguez, Yamane, Molina, Morrson Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: Ron Morrison Mayor of the City of National City, California BY: JIAIN City Clerk of the ¢it� flf NationallCity, California f4A L-0 J Shelley Chapel, JP al) NiC, City Clerk REGIONAL BOARDS AND COMMITTEES -OUTSIDE AGENCIES As of 12/12/2023 SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD The Regional Council of Governments, which fosters cooperation on solving regional issues, such as transportation, Includes Regional Transportation Commission (RTC) Meeting. 2023 City Council Appointment: Primary: Luz Molina (Term: December 2024) First Alternate: Jose Rodriguez (Terre: December 2024) Second Alternate: Ron Morrison (Term: December 2024) Board of Directors, and additional Policy Advisory Comrnittees(PAC): 1, Executive Committee 2. Transportation Committee 3, Regional Planning Committee 4, Borders Committee 5, Public Safety Committee *Terra 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 —1st Friday of each month at 12:30 p.m. Stipend: $1S0 Board Meetings $100 PAC Meetings $100 RTC Meetings Staff Assigned: Stephen Manganiello, EPW (Transportation Committee) Martin Reeder, Planning (Regional Planning Committee) LEAGUE OF CALIFORNIA CITIES A Coalition of California Cities meeting on issues of local, regional and statewide concern. 2023 City Council Appointment: Primary: Ron Morrison (Term expires: December 2024) Alternate; Luz Molina (Term expires: December 2024) *Annual Term Meetings: 2nd Monday of each month 11:30 — 1:00 p.m. Stipend: None. Staff Assigned: Ben Martinez METROPOLITAN TRANSIT SYSTEM BOARD (MT) Public Transportation Issues. 2022 City Council Appointment: Primary: Marcus Bush (Term expires: December 2024) Alternate: Jose Rodriguez (Term expires: December 2024) *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: Luca Zappiello (EPW) REGIONAL SOLID WASTE ASSOCIATION (RSWA) A Joint Powers Authority (J PA) 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. 2022 Mayoral Appointment: ent: Primary: Ron Morrison (Term expires: December 2024) Alternate: Jose Rodriguez (Term expires: December 2024) *Term is two (2) years or end of elected term Meetings: lst Thursday of each Quarter at 9:00 a.m. Stipend: $150 Board Meeting Staff Assigned: Ricardo Rodriguez (EPW) /Consultant Meetings: Monthly basis, as needed. Stipend: None. Staff Assigned: Ben Martinez PORT OF SAN DIEGO PUBLIC ART COMMITTEE 2022 Mayoral Appointment: Community Representative: Augustin Buela Jr. (Term: December 31, 2025) Term is for three (3) years. *No member may serve more than six (6) years per BPC Policy No, 609 (7) METRO WASTEWATER ,IPA 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. Meetings: Metro Commission/JPA— lst Thursday of each month at 12:00 p.m. REGIONAL BOARDS AND COMMITTEES -OUTSIDE AGENCIES As of 12/12/2023 2022 Mayoral Appointment: ~~� Primary: Ditas Yamane (Term expires: December 2024) Alternate: Jose Rodriguez (Term expires: December 2024) *Term is two (2) years or until no longer elected official. r-^---.- - __ - — MetroTAC Committee — 3rd Wednesday of each month at J.J.:00 a.m. Stipend: $150 per Meeting Staff Assigned: Martha Juarez (EPW)/Consultant SAN DIEGO COUNTY WATER AUTHORITY (SDCWA) Providing safe and reliable supply of water, 2022 City Council Appointment: Primary: Ditas Yamane (Term expires: December 2024) Proxy Selected within Board by Primary: Jose Crista 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 0ommittee 5, Water Planning and Environmental Committee *Term is two (2) years per SDCWA Article 2.00.040 Meetings: Board Business Meetings - 4th 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: Martha Juarez (EPW) SAN DiEO UNIFIED PORT DISTRICT 2020 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 — 211dTuesday of month at 1:00 p.rn. Stipend: None. Staff Assigned: Ben Martinez OTAY AND SUEETWATER RIVER WATERSHED PANEL 2022 City Council Appointment: Primary: Marcus Bush (Term expires: December 0 4) Alternate: Jose Rodriguez (Term expires: December 2024) *Term is two (2) years or end of elected term Per PRC 22.9 Chapter 4.5 Meetings: 2i'd Thursday every other month beginning January 2:00 p.m, to 4:00 p.m. Staff Assigned: Martin Reeder SWEETWATER AUTHORITY 2022 Mayoral Appointment: (Per Sweetwater Policy 506): Community Representatives: Ron Morrison (Term expires: December,2026) Ditas Yamane (Term expires: December, 2026) Citizen Advisory 0ormittee: Primary: William Sendt Alternate: Aida Castneda *Term of four (4) years or end of elected term. Per Sweetwater Policy 506 Meetings: 2nd Wednesday of month at 6:00 p,m1 4th Wednesday of month at 6:00 p.m. Stipend: $150 Board Meeting Staff Assigned: Ben Martinez San Diego Community Power (SDP) Joint Powers Authority (JPAM Board 2023 Mayoral Appointment: Primary: Ditas Yamane (Term expires: December, 2024) Alternate: Marcus Bush (Term expires: December, 2024) *PerJPA Agreement Section 4t (Annual) Meetings: 4th Thursday of month at 5:00 p.m, Stipend: $150 Board Meeting Staff Assigned: Ben Martinez San Diego County Air Pollution Control Board Primary: Marcus Bush REGIONAL BOARDS AND COMMITTEES -OUTSIDE AGENCIES As 12/12/2023 0 SANDAL COMMITTEES AND WORKING GROUPS MOBILITY WORKING IN R UP Chair: Jose Rodriguez Staff Assigned; Luca Zappiello (EPW) Staff Assigned: Alex Hernandez PUBLIC SAFETY COMMITiEE (Regional Chief) REGIONAL HOUSING NEEDS ALLOCATION (RHNA) Staff Assigned: Carlos Aguirre SAN DIEGO REGIONAL MILITARY WORKING ING GROUP Staff Assigned: Ben Martinez SHORELINE PRESERVATION WORKING GROUP 2023 City Council Appointment: Primary: Jose Rodriguez (Term expires: December 2024) Alternate: Marcus Bush (Term expires: December 2024) *Per SANDAL Policy Advisory Committee Membership Policy No. 002 *Term is annual Meetings: Quarterly on 1't Thursday of month at 11:30 aim. Stipend: None. Staff Assigned: Martin Reeder SUSTAINABLE COMMUNITIES WORKINGCROUP Staff Assigned: Martin Reeder (Planning) 5