CA Review CKM
Meeting Date: March 21, 2023
To: Mayor and City Council
From: Scott Chadwick, City Manager
Staff Contact: Faviola Medina, City Clerk Services Manager [email protected], 442-339-5989
Subject: Appointment of Primary and Alternate Member to the North County Dispatch Joint Powers Authority
Districts: All
Recommended Actions
Adopt a resolution appointing one member of the City Council to serve as primary member and one member of the City Council to serve as Alternate Member to the North County Dispatch Joint Powers Authority.
Executive Summary
The North County Dispatch Joint Powers Authority provides fire and medical emergency dispatch services to most city fire departments in north San Diego County. At the Feb. 15, 2022 City Council meeting, the City Council appointed Council Member Carolyn Luna as primary member to the authority’s Board of Directors and Mayor Keith Blackburn as the alternate member.
However, there was a schedule conflict for the Mayor and the council member, so this item is being presented to give the City Council an opportunity to appoint new members.
In addition, in keeping with Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605, part of the City Council’s post-election reorganization includes meeting for the purpose of appointing individual members of the City Council to committees or other bodies as the council may find necessary for its reorganization and effective functioning. This includes the City Council’s regional committee assignments.
Exhibit 2 is a list of the City Council regional committee assignments, as confirmed by the City Council on Feb. 15, 2023. The list does not include those committees on which various City Council members serve as a result of their appointments by other agencies.
Fiscal Analysis
The recommended action has no fiscal impact.
March 21, 2023 Item #10 Page 1 of 6
Next Steps
The City Clerk will update the city’s website and City Council meeting agenda template to reflect the new committee assignments.
Environmental Evaluation
This action does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act under California Public Resources Code Section 21065 in that it has no potential to cause either a direct physical change or a reasonably foreseeable indirect physical change in the environment.
Exhibits
1. City Council resolution
2. Current City Council regional assignments
3. List of possible committee scheduling conflicts
March 21, 2023 Item #10 Page 2 of 6
RESOLUTION NO. 2023-096
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING A PRIMARY MEMBER AND AN ALTERNATE
MEMBER TO THE NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY
REGIONAL COMMITTEE ASSIGNMENT
WHEREAS, Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605 require that the Mayor appoint, with City Council concurrence, City Council Members to various regional committee assignments; and
WHEREAS, at the Feb. 15, 2023, City Council Meeting the City Council concurred to appoint Council Member Luna as the Primary Member and Mayor Blackburn as the Alternate Member to serve on the North County Dispatch Joint Powers Authority Regional Committee; and WHEREAS, following the appointment it was determined that Council Member Luna and Mayor Blackburn both have conflicts and are unable to attend the regularly scheduled meetings of the North County Dispatch Joint Powers Authority Regional Committee, and WHEREAS, it is now necessary to select a new Primary and Alternate member to serve on the North County Dispatch Joint Powers Authority Regional Committee.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1.That the above recitations are true and correct.
2.That the following Carlsbad City Council Members are appointed to be Primary and Alternate Members of the North County Dispatch Joint Powers Authority of Directors, for a term ending in December 2023 or until a replacement is appointed:
Primary Member: Council Member Acosta
Alternate Member: Councill Member Burkholder
Exhibit 1
March 21, 2023 Item #10#10 Page 3 of 6
March 21, 2023 Item #10#10 Page 4 of 6
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad, California, on the 21st day of March, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder, Luna.
None.
None.
None.
KEITH BfjJURN, Mayor
~ SHERRY FREISINGER, City Clerk 7" (SEAL)
Assignment Appointed 2/15
Mayor Pro Tem Bhat-Patel
SANDAG Burkholder
SANDAG (Alternate) Bhat-Patel
SANDAG (Alternate) Blackburn
SANDAG Shoreline Preservation Working Group Luna
SANDAG Shoreline Preservation Working Group (alternate) Blackburn North County Transit District Bhat-Patel
North County Transit District (Alternate) Luna
San Diego County Water Authority Acosta
Clean Energy Alliance JPA Bhat-Patel
Clean Energy Alliance JPA (Alternate) Acosta
Buena Vista Lagoon JPC Blackburn
Buena Vista Lagoon JPC Luna
Chamber of Commerce Liaison Acosta
Chamber of Commerce Liaison (Alternate) Blackburn
City/School Committee Acosta
City/School Committee Bhat-Patel
Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) Blackburn
Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) Luna
Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) (Alternate) Acosta
League of California Cities – San Diego Division Acosta League of California Cities – San Diego Division (Alternate) Bhat-Patel North County Dispatch Joint Powers Authority Luna
North County Dispatch Joint Powers Authority (Alternate) Blackburn City Council Legislative Subcommittee Acosta
City Council Legislative Subcommittee Burkholder
Economic Development Subcommittee Bhat-Patel
Economic Development Subcommittee Blackburn
March 21, 2023 Item #10 Page 5 of 6
Exhibit 2
Exhibit 3
Possible Committee Scheduling Conflicts for Council Members in 2023 Committee Recurring Date Time Conflicts
w/Committee
Recurring Date Time
SDCWA Board
of Directors
4th Thursday of
the month
9 a.m.-
4 p.m.
CEA JPA Last Thursday
of the month
2-4 p.m.
League of CA
Cities
2nd Monday of
the month
11:30 a.m.-
1:00 p.m.
Noon Council
Briefing time
Monday before
a council
meeting
12:00 –
1:30 p.m.
Legislative
Subcommittee
2nd Tuesday of
the month
9-11:00 a.m.EWA Policy &
Finance
Committee
2nd Tuesday of
the month
10-11 a.m.
Chamber of
Commerce
Board of
Directors
3rd Wednesday
of the month
7:30 - 9 a.m. EWA Capital
Improvement
Committee
3rd Wednesday
of the month
7:30 -
8:30 a.m.
EWA Board of
Directors
4th Wednesday
of the month
9 – 10 a.m.
(Sometimes
longer)
NCDJPA 4th Wednesday
of the month
10 a.m. –
12 p.m.
March 21, 2023 Item #10 Page 6 of 6