Joint Meeting Council/BFPD
10/6/26 05:30 PM
City Clerk / Records
Andrea Flores
Other
Doc ID: 6593
AGENDA ITEM
AGENDA MATTER:
STREET AD HOC COMMITTEE UPCOMING VACANCIES/RE APPOINTMENTS EXECUTIVE SUMMARY:
On January 16, 2007, the Council adopted Resolution 4330-2007 establishing the Street Ad Hoc Committee, which had a sunset date of December 31, 2008. At the April 17, 2023 meeting, the Council renewed the Street Ad Hoc Committee's mandate for a period of five (5) years through April 17, 2028.
The terms of the three current community members expire on December 31, 2026. All three members have expressed interest in serving another term. Staff recommends that the City Council reappoint the existing members pursuant to Resolution 5121-2023 without initiating an application process.
The Street Ad Hoc Committee consists of two City Council members and three committee members selected by the City Council to advise the City Council about certain matters.
Resolution 5121-2023 amending the Street Ad Hoc Committee's mandate includes appointment and reappointment procedures for three committee members representing the districts of the Council Members who are currently not serving on the Street Ad Hoc Committee.
Current Members Date Appointed Term Expiration Date
Julie Hackbarth-McIntyre July 17, 2023 December 31, 2026 Monica Pequeño July 17, 2023 December 31, 2026
Ann Taylor July 17, 2023 December 31, 2026
DISCUSSION:
The terms of current Street Ad Hoc Committee members Julie Hackbarth-McIntyre, Monica Pequeño, and Ann Taylor expire on December 31, 2026. All three members have expressed interest in serving another term.
Section 3 of Resolution 5121-2023 states that the City Council may elect to publicize vacancies and receive applications from interested residents on a city-wide basis. It provides for the Council Members and Mayor, as applicable, who are not serving on the committee to nominate eligible appointees at-large, with appointments confirmed by a majority vote of the City Council. Section 4 allows appointment and reappointment for one or more terms coterminous with the appointing Council Member.
Staff recommends reappointing Julie Hackbarth-McIntyre, Monica Pequeño, and Ann Taylor without initiating an application process. Each reappointment must follow the nomination and confirmation procedures in Section 3, with the term coterminous with the appointing Council Member under Section 4.
Resolution 5121-2023 is attached for reference.
FISCAL IMPACT:
Joint Meeting Council/BFPD
10/6/26 05:30 PM
City Clerk / Records
Andrea Flores
Other
Doc ID: 6593
AGENDA ITEM
There is no financial impact for this item.
RECOMMENDED ACTION:
Approve the reappointment of Julie Hackbarth-McIntyre, Monica Pequeño, and Ann Taylor to the Street Ad Hoc Committee, following the nomination and majority-vote confirmation procedures in Section 3 of Resolution 5121-2023, without initiating an application process, for terms coterminous with their respective appointing Council Members pursuant to Section 4.