Legislative Public Meetings

File #: 23-0145   
Type: Report to Council Status: Public Hearing/General Business
Meeting Body: City Council
On agenda: 1/3/2023
Title: Appoint Councilmembers to Intergovernmental Assignments; Ratify Appointments of Councilmembers made by Outside Agencies; Take Action to Modify, Create, or Terminate Council Subcommittees
Attachments: 1. 2023 IGR Appointments for Consideration, 2. 2023 Council IGR Review Forms, 3. Council Policy 7.4.12 (Council Appointments to Intergovernmental Agencies), 4. RTC No. 11-088 Appointments of a Director to the Bay Area Water Supply, 5. Valley Transportation Authority (VTA) Guidance Regarding Director Appointments (posted 20221229), 6. Board Member Guidelines (posted 20230102), 7. Board Appointment Guidelines (posted 20230102)
REPORT TO COUNCIL

SUBJECT
Title
Appoint Councilmembers to Intergovernmental Assignments; Ratify Appointments of Councilmembers made by Outside Agencies; Take Action to Modify, Create, or Terminate Council Subcommittees

Report
BACKGROUND
On December 6, 2022, the City Council held a Study Session to review their intergovernmental (IGR) assignments and stated their interest to continue, withdraw, or make available to other councilmembers for 2023. Councilmembers also expressed interest in serving on other assignments.

The purpose of this report is for Council to review and possibly ratify Councilmember appointments as presented. Appointees represent the City's interests and influence policies and regulations of other agencies. With a few minor exceptions, all Council appointments are made annually in January; at this time, Council also considers ratifying appointments made by outside agencies.

EXISTING POLICY
Council Policy 7.4.12, Council Appointments to Intergovernmental Agencies
Council Policy 7.4.13, Council Subcommittees and Council- or Mayor-Created Advisory Task Forces

ENVIRONMENTAL REVIEW
The action being considered does not constitute a "project" with the meaning of the California Environmental Quality Act ("CEQA") pursuant to CEQA Guidelines section 15378 (b)(5) in that it is a governmental organizational or administrative activity that will not result in direct or indirect changes in the environment.

DISCUSSION
When making IGR appointments, Council considers the City's overall intergovernmental priorities as well as the particular interests and backgrounds of individual Councilmembers. The 2023 IGR Appointments for Consideration (Attachment 1) lists for reference the names of all interested parties and number of appointments available. The 2023 Council IGR Review Forms (Attachment 2) expresses the interest of Councilmembers to continue in their existing assignments (retain), withdraw
(release) or make available (offer) assignments for other inter...

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