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HomeMy WebLinkAbout2007-01-23 - AGENDA REPORTS - COUNCIL CMTE APPT (2)Agenda Item• � CITY OF SANTA CLARITA AGENDA REPORT NEW BUSINESS City Manager Approval: 4,e Item to be presented by: Mayor Mclean DATE: January 23, 2007 SUBJECT: COUNCIL COMMITTEE APPOINTMENTS DEPARTMENT: City Manager's Office City Council (1) review, discuss, make changes to, and approve the City Council Committee Appointments list for 2007; and (2) approve process to recruit a new appointee to the North County Transportation Coalition and designate two Councilmembers to review applications and make a recommendation for the Council's consideration. BACKGROUND On an annual basis, the City Council updates the Council Committee Appointments List. Staff distributed a memo to each Councilmember transmitting the 2006 appointments list for discussion at this time. Also, as a result of B. J. Atkins' resignation from the North County Transportation Coalition, Staff is recommending a process that would entail advertising the position for three weeks. Once applications are submitted, it is recommended that a Council sub -committee be designated to review the applications and make a recommendation for the Council's consideration. A recommendation for the Council's appointment will be presented during the March 13, 2007 City Council meeting. ALTERNATIVE ACTIONS Other action as directed by the City Council. FISCAL IMPACT None by this action. ATTACHMENTS Resignation Memo 2006 Council Committee Appointments List CITY OF SANTA CLARITA INTEROFFICE MEMORANDUM TO: �a r We and Ci Councilmembers FROM: (jen ul aeV g DATE: November 20, 2006 SUBJECT: NORTH COUNTY TRANSPORTATION COALITION RESIGNATION AND COUNCIL APPOINTMENT OPENING As you know, the City is part of the North County Transportation Coalition with the unincorporated County areas and the cities of Lancaster and Palmdale. The City of Santa Clarita Council appointee has been BJ Atkins. He has served the City well over the years; however, he has submitted his letter of resignation. His resignation leaves a vacancy for Council consideration for appointment to the Coalition. We plan to add this to the upcoming discussion on the Council committee and appointment consideration. Currently, the City is also represented by Councilmember Smyth and the Director of Public Works. The meetings are monthly and alternate between the areas of the Santa Clarita Valley and Antelope Valley. KRP:RGN:tw Pw/ne rVnctommo cc: Robert Newman, Director of Public Works A f / $ � cq . � .[ to § q \2 § �§ §K k§ } } . ) Z§ Z § §§: . .%§ § & § ) ) k ■ � � � o £f !. £ 0 § § y )/) �• § !!! 3 ■ ° }\j\ �ƒ�) fa2E u �)#A u §Jk) })/$ 2;mss ) I � a , . co 6 N d PH b h O N O W I VD 0 N G U a d� �d Fob <! �Ai IF z N z M z M z Y z s c. a�r W N N J b > r 6b U d96oply g �o , $658 g N �N C c.i vlN Z[�Ci1.1 ya: V111'I y W G \ / ) � cq � % to § � k2� 2\ k� m § k b§ QQ U 2 Q � Q $ % bk k� t k k �§ k) . A §(; ■� §§ ! \ § § { !| Q !, $ da ° ! og ) §§ ! 7 � 4 / � J)§ § ]§{ ! k k . k§ @ «§ §� /k ) } k k �§ � A � ■� § § « ƒ / \ & § k i ! 7 ■ / k ) 4 ■ Oz § ƒ f § )�) ` § ■ ° k§R\ \�\ / i}f))\ ■ I \ d co 6 U') dU a G p, U O�o 0 Q i r a A a ^^N ^ � kiots a to�^ G OD O f0 bD a 8� c�� u�� S � fr. C �. fJ' T ;'S T .�. T . J .•r1 .s T ;s .4A 31 A o� c. W R v O `ai d +� y T U / k _ 12 2 � k $ ka kƒ' |t� 0 ■` t i � §\ \)� � � ƒ � £ {� | | ! � I �! t i � r ) � k j � � � ! ! � \ \k\ . \ ■ . �! } � ! ) )) £; ƒ|\ , ; ! §] §k k { \ km ) ) .§ §( 2§ | - ƒ/ z 2 § . q , ! k $ §ta■ a 4 2§ ig �)�7 H-0 k 7k § ƒk /k !u I k \