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HomeMy WebLinkAboutItem 12d - Mayors Appointments DATE: May 7, 2019 TO: Honorable Mayor and City Council FROM: Dominic Lazzaretto, City Manager By: Lisa Mussenden, Chief Deputy City Clerk/Records Manager SUBJECT: MAYOR’S APPOINTMENTS OF CITY COUNCIL MEMBERS TO CITY BOARDS, COMMISSIONS, AND OUTSIDE GOVERNMENTAL AGENCIES Recommendation: Receive and File SUMMARY Each year following the City Council reorganization, the Mayor makes appointments to City boards, commissions, and outside governmental agencies. The attached Council Member Liaison List (Exhibit “A”) reflects those boards, commissions, and outside agencies that each City Council Member will serve on beginning May 8, 2019, and continuing through May 5, 2020. ENVIRONMENTAL ANALYSIS This proposed action does not constitute a project under the California Environmental Quality Act (“CEQA”), and it can be seen with certainty that it will have no impact on the environment. Thus, this matter is exempt under CEQA. FISCAL IMPACT There is no fiscal impact to the City’s budget as a result of these appointments. RECOMMENDATION It is recommended the City Council receive and file the Mayor’s appointments of City Council Members to City boards, commissions, and outside governmental agencies beginning May 8, 2019, through May 5, 2020. Attachment: Exhibit “A” – Council Member Liaison List – 2019-20 &,7<2)$5&$',$ &281&,/0(0%(5/,$,621/,67 0D\ 0HHWLQJ'DWH7LPH'HOHJDWH$OWHUQDWH  $UFDGLD%HDXWLIXO&RPPLVVLRQ   0HHWLQJVDUHVFKHGXOHGDVQHHGHG6KR7D\QD $UFDGLD0XVHXP&RPPLVVLRQ    VW:HGQHVGD\RIHYHU\RWKHUPRQWKDWSP 5RJHU&KDQGOHU   QD +XPDQ5HVRXUFHV&RPPLVVLRQ    QG7KXUVGD\DWSP6KR7D\   QD /LEUDU\%RDUGRI7UXVWHHVUG7KXUVGD\DWSP3HWHU$PXQGVRQ   QD 3ODQQLQJ&RPPLVVLRQQGDQGWK7XHVGD\DWSP   5RJHU&KDQGOHU   QD 5HFUHDWLRQ&RPPLVVLRQQG:HGQHVGD\DWSP7RP%HFNQD 6HQLRU&LWL]HQ¶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±WHUPHQGV-DQXDU\ $JHQFLHVKLJKOLJKWHGUHTXLUH$QQXDO)RUPILOLQJVDQG$%7UDLQLQJ&HUWLILFDWHV Exhibit "A"