HomeMy WebLinkAbout4.07 Council Committee Appts
CITY CLERK
File # D[]1JJ¡a-~DI
AGENDA STATEMENT
CITY COUNCIL MEETING DATE: February 15,2006
SUBJECT:
City Council Organization/Committee Appointments/A~~i8¡nments
Report Prepared hy Fawn Holman, Depllly City Clerk I:f""'
ATTACHMENTS:
1)
Redlined List of City Council Appointments/Assignments
reflel.-'ting proposed changes.
RECOMMENDATION:
I)
Confirm appointment of Counci I member Hildenbrand as
Alternate to the Livcrmore Amador Valley Transportation
Authority;
Confirm appointment of Mayor Lockhart as Representative
and Council member Hildenbrand as Alternate to the Tri-
Valley Triangle Study Policy Advisory Committee; and
Direct Staff to notify affected agencies·
~. 2)
3)
FINANCIAl, STATEMENT: None
DESCRIPTION: Individual members of the City Council represent the City of Dublin
on various local and regional boards/committees/commissions. An updated appointment list was
considered and approved by the City Council at its December 7 and December 21, 2004, meetings. Since
that time, Staff has been advised of several modifications to the list, which result in the need to appoint
additional representatives.
With regard to the appointment to the Livermore Amador Valley Transportation Authority, at its
December 7, 2004 meeting, the Council advised that an alternate to this committee was not necessary.
Since then, however, it has been determined that an alternate is necessary, and Mayor Lockhart has
appointed Councilmember Hildenbrand.
Staff has also been advised that the J-580 CorridorlBART to Livermore Study Policy Committee is now
defimct, and a new committee, the Tri-Valley Triangle Study Policy Advisory Committee, has been
formed in its place. Mayor Lockhart has determined that it would be appropriate for the Representative
and Alternate (Lockhart and Hildenbrand respectively) previously appointed to the dcfimct committee to
represent Dublin on the Tri- Valley Triangle Study Policy Advisory Committee.
Lastly, as a housekeeping item, it is appropriate to update the Mayor's Appointment/Assignment list to
reflect a committee name change. The Job Training Partnership ActlPIC is now known as the Associated
Community Action Program. Council member Oravetz will remain as the City's appointed representative.
Staff recommends that the City Council confirm the appointment ofCm. Hildenbrand as Alternate to the
Livermore-Amador Valley Transit Authority JPA; confirm the appointment of Mayor Lockhart as
Representative and Cm. Hildenbrand as AJternate to the Tri- Valley Triangle Study Policy Advisory
Committee; and direct Staff to notifY affected agencies of the appointments, as appropriate.
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COPIES TO:
G:\CC-MTGS\200-'i-qtrl\Feb\02.-15-04\as-CC-semœ-appolntmts.doc
ITEM NO. L\.1
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CITY OF DUBliN
MAYOR'S APPOINTMENT/ASSIGNMENT liST
(As confirmed by City Council OIl xx, 2005)
COMMITTEE
Alameda Co. Fire Department Advisory Commission
Alameda County Housing Authority
Alameda County Library Advisory Commission
Alameda County Mayors' Conference
Alameda County Waste Mgmt Authority JPA
Association of Bay Area Governments General Assembly
Audit Committee (Ad Hoc)
Citizen/Organization of the Year Committee (Ad Hoc)
Congestion Management Agency of Alameda County
DSRSD Liaison Committee
Dublin Pride Week Committee (Ad Hoc)
Dublin Unified School District Liaison Committee
East Bay Division/League of CA Cities
East Bay Regional Park District Liaison Committee
1-500 Cerridor!ßART to Livermore Study-.¡;I~licy Committee
Tri·Vallev Trianqle Study Policy Advisorv Committee
Job Training Par:tRen;hip Act/PIC) Associated Community
Action Proqram
League of CA Cities Voting Delegate & Alternate
Livermore·Amador Valley Transit Authority JPA
Livermore City Liaison Committee
Pleasanton City Liaison Committee
San Ramon City Liaison Committee
Sister City International Committee
Tri.Valley Affordable Housing Committee
Tri-Valley Transportation Council
Zone 7 Liaison Committee
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REPRESENTATIVE
Lockhart
Lockhart (Com,rmed by AI.Co Board ofSupervi,ors)
Hildenbrand/Oravetz (Alternate)
Lockhart
McCormick/Lockhart (Alternaté)
Zika/Hildenbrand (Alternate)
McCormick/Oravetz
McCormick/Hildenbrand
Lockhart/Hildenbrand (Alternate)
LockhartJZika
McCormick/Hildenbrand
Lockhart/Hildenbrand
Oravetz/Hildenbrand (Alternate)
Lockhart/McCormick
Lockhart/Hildenbrand (Alternate)
Oravetz
Oravetz/Hildenbrand
Lockhart/Oravetz/Hildenbrand (Alternate)
Lockhart/McCormick
Lockhart/Hildenbrand
Lockhart/Oravetz
Lockhart/McCormick
ZikalLockhart (Alternate)
Lockhart/Hildenbrand (Alternate)
Lockhart/Zika
2-16-05 '- -,7
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