HomeMy WebLinkAbout1998-12-08 - AGENDA REPORTS - COUNCIL COMMITTEES (2)CITY OF SANTA CLARITA
AGENDA REPORT
NEW BUSINESS
DATE: December 8, 1998
City Manager Approi
Item to be presented
SUBJECT: COUNCIL COMMITTEES
DEPARTMENT: City Manager
RECOMMENDED ACTION
Council review Committee list; suggest any new committees to be added, provide feedback
to the Mayor by January 8, 1999, with the item to be placed on the January 26, 1999
Council agenda for further discussion.
BACKGROUND
On a yearly basis, the City Council updates the Council Committee list. Mayor Darcy has
requested Councilmembers review the committee list and provide feedback for further
discussion on a future agenda.
ALTERNATIVE ACTIONS
No alternative actions have been identified.
FISCAL IMPACT
None by this action.
ATTACHMENTS
City Council Committee List —1998
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CITY OF SANTA CLARITA
CITY COUNCIL COMMITTEES -1998
REVISED
COMMITTEES
NAME OF
MEETING TIME ; DATE
DELEGATE
ALTERNATE
STAFF MEMBER
BROWN ACT
ORGANIZATION
AND LOCATION
COMMITTEE
Southern Calif.
Executive Session
Rotate among Council
Heidt
Lambert
Yes
Association of
I st Thursday
members
Governments - 818 W. 7th
St. - 12th Floor, L.A.
90017
Location to be announced
(213)236-1800
SCAG Transportation
3rd Thursday 9:30 a.m.
(Not Active)
Heidt
Lambert
Yes
Committee- 818 W. 7th
Location to be announced
(rotate members quarterly
St., 12th F1r.,Los Angeles,
per schedule)
90617
Castaic Lake Water
As needed
Weste
Klajic
Murphy
Yes
Agency -27234 Bouquet
Cyn. Rd., Santa
Location to be announced
Clarita,91350 (805) 297-
1600
Air Quality Management
As needed
Heidt
No designated alternate
Pulskamp
Yes
Dist.
21865 E. Copley Drive
Location to be announced
Diamond Bar, CA 91765
CITY OF SANTA CLARITA
CITY COUNCIL COMMITTEES -1998
COMMITTEES
NAME OF
MEETING TIME, DATE,
DELEGATE
ALTERNATE
STAFF MEMBER
BROWN ACT
ORGANIZATION
AND LOCATION
COMMITTEE
California Contract Cities
As needed
Ferry
Weste
Pulskamp
Yes
Board of Directors -
10810 Paramount Blvd.
Location to be announced
Downey, CA 90241
League of CA Cities - 900
1st Thursday 6:30 p.m.
Mayor
Mayor Pro Tem
Caravalho
Yes
Wilshire Blvd., Ste. 404 -
L.A. 90017 - (213) 629-
Location to be announced
1422
Independent Cities Assn. -
2nd Thursday 6:30 p.m.
Darcy
No designated alternate
Murphy
Yes
14156 Magnolia Blvd.
#103 - Sherman Oaks, CA
Location to be announced
91423
(818)906-0941
Sanitation Districts - P.O.
2nd Wednesday 1:30 p.m.
1st Delegate - Mayor
zlfq z^ W G5rc;
Nisich
Yes
Box 4998 - Whittier, CA
Location to be announced
2nd Delegate -
90607
Mayor Pro -Tem Traatpo('ty
(213)699-7411
N
CITY OF SANTA CLARITA
CITY COUNCIL COMMITTEES -1998
NAME OF
MEETING TIME, DATE
DELEGATE
ALTERNATE
STAFF MEMBER
BROWN ACT
ORGANIZATION
AND LOCATION
COMMITTEE
Vector Control Board
As needed
Heidt
No designated alternate
Nisich
Yes
12545 Florence Ave.
Santa Fe Springs, CA
Location to be announced
90670-(562)-944-9656
Southern CA Rail
As needed
Heidt
No designated alternate
Nisich
Yes
Authority - P.O. Box
86425, Los
Location to be announced
Angeles,90086-0425
North County
Once a month
Darcy
Heidt
Nisich
Yes
Transportation Coalition
Santa CMta, Lancaster,
Palmdale
Community Services
2 or 3 times per year
HeidttDarcy
No designated alternate
Putnam
Yes
Grant Committee
Location to be announced
SAFER (Self Insurance
Location to be announced
Authority For Effective
Weste
Klajic
Zaengle
No
Risk Management)
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CITY OF SANTA CLARITA
CITY COUNCIL COMMITTEES -1998
COMMITTEES
TASK FORCE or AD HOC COMMITTEES
NAME OF
MEETING TIME, DATE
DELEGATE
ALTERNATE
STAFF MEMBER
BROWN ACT
ORGANIZATION
AND LOCATION
COMMITTEE
Legislative Committee
As needed
Darcy (1' delegate)
No designated alternate
Murphy
No
Location to be announced
Ferry (2nd delegate)
Santa Clara River
As needed
Klajic
Weste
Putnam
No
Subcommittee
Location to be announced
AB 939/Elsmere
As needed
Klajic
No designated alternate
Lambert
No
Location to be announced
LAFCO/County/VCOG
As needed
Ferry
Darcy
Murphy
No
VCOG — 800 S. Victoria,
Ventura, CA 93009
Location to be announced
Committee on Aging
Quarterly meetings
Darcy
Klajic
Putnam
No
SCV Senior Center, 22900
Market SL91321
Location to be announced
School Trustees
As needed
Ferry
Klajic
Murphy
Yes
Association - 21515
Redview Dr., Santa
Location to be announced
Clarita, CA 91350
2000 Census SCV
As needed
Ferry
Heidt
Stotler
No
Complete Count
Committee
Location to be announced
Cnc1agn.98C0MITgb 06/12/98
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