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Attachment 3 - Council BCC Assignments

Coronado City Council
November 19, 2024

Document
Attachment 3 - Council BCC Assignments
Meeting
November 19, 2024
Body
Coronado City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on coronado.primegov.com. That file is the official record.

Attachment 3
Council Board/Commission/Committee Assignments
ON Approved by the City Council on December 20, 2022
Amended by the City Council September 5, 2023

ASSIGNMENT
(P) PRIMARY MEETING DAY(S) AND

BOARD/COMMITTEE/COMMISSION
TIMES
(A) ALTERNATE
Mayor Pro Tem* Tanaka
Audit Committee Bailey (P)
Donovan (P)
Capital Improvements Program Bailey (P) Meets as called Subcommittee (CIP) Donovan (P)
Winn Room Subcommittee Tanaka Meets as called
Downey
City and CUSD Joint Committee Tanaka (P) Meets as called Downey (P)
Coronado Cays Homeowners Association
Quarterly Rotation Fourth Thursday @2p.m.
1st Qtr Duncan (P) Tanaka (A) at Cays
2nd Qtr Tanaka (P) Donovan (A)
3rd Qtr Donovan (P) Bailey (A)
4th Qtr Bailey (P) Downey (À)
Coronado Financing Authority Bailey (P-Council) Annually, first Tuesday of Donovan (P-Successor February; 2:30 p.m.

Agency)
School Board Representative (P) TBD
School Board Representative (A) TBD
Coronado Naval Complexes Donovan (P/C) Third Monday at 3 p.m.

Coordinating Group Downey (P)
League of California Cities San Diego Donovan (P) Exec. Committee: first Division Tanaka (A) Monday at 11:45 a.m. in
Feb., Mar., May, June,
Aug., Sept., Nov.

General Membership:

Third Thursday in April,
July, Oct. at 6 p.m.

National League of Cities Downey Meets as called - Annual Conference
Attachment 3

BOARD/COMMITTEE/COMMISSION ASSIGNMENT MEETING DAYS) AND (P) PRIMARY TIMES
CONTINUED...
(A) ALTERNATE
LOCC Coastal Cities Working Group Donovan (P) Meet as called Downey (A)
SANDAG Shoreline Preservation Working Donovan (P) Quarterly on first Thursday Group Duncan (A) of the month at 11:30 a.m.

SANDAG Bayshore Bikeway Task Force Duncan (P) Meets as called Bailey (A)

CITY COUNCIL SITTING AS REFERENCE
Board of Appeals Coronado Municipal Code 2.38
Coronado Improvement (Nonprofit) Corporation City Council Action July 21, 1981; July 21, 1992; and December 15, 1992
Successor Agency to the Community Chairperson: Bailey
Development Agency Vice Chairperson: Tanaka

ASSIGNMENT

MEETING DAY(S)

EX OFFICIO (P) PRIMARY AND TIMES
(A) ALTERNATE
Golf Course Advisory Committee Tanaka (P) Fourth Thursday at 3 p.m.

Duncan (A)
Library Board of Trustees Downey(P) Second Tuesday at 3 Tanaka (A) p.m.

Spreckels Center Advisory Committee Bailey (P) Second Thursday at Duncan (A) 10:30 a.m.

VOLUNTEER

MEETING DAY(S)

COMMUNITY ORGANIZATION COUNCIL

AND TIMES

LIAISON
Coronado MainStreet Ltd Donovan (P) First Tuesday at 7:45 Downey (A) a.m.

Coronado Historic Association Donovan (P) Third Thursday at 5 p.m.

Duncan (A)
Coronado SAFE Coalition Duncan (P) Third Wednesday at
Downey (A) 4:30PM
Chamber of Commerce Duncan (P) Second Thursday at 12
Bailey (A) pm
Grand Caribe Task Force Downey (P) As Needed
Donovan (A)
Attachment 3
South San Diego County Economic Development Bailey (P) First Tuesday at 8 a.m.

Council (SCEDC) Duncan (A)

TO BE VOTED ON SEPARATELY - MAY NOT PARTICIPATE IN A VOTE FOR SELF

ASSIGNMENT MEETING DAY(S)

BOARD/COMMITTEE/COMMISSION (P) PRIMARY AND TIMES
(A) ALTERNATE
Metropolitan Transit System Donovan (P) Board and Exec. $150/ meeting stipend Duncan (A) committee: generally
second and third
Thursday at 9 a.m.

San Diego Association of Governments Duncan (P) Board (business) fourth (SANDAG) Board & Policy Committees Donovan (A1) Friday at 9 a.m. $150/meeting stipend Bailey (A2) Exec. Committee second Friday at 9 a.m.

Board (policy) second
Friday at 10 a.m.

Metro Commission/Metro Wastewater (JPA) Duncan (P) First Thursday at noon $150/ meeting stipend Downey(A)
Note:

The following appointments are made by the SANDAG South County subregion:

Borders Committee
Regional Planning Committee
Mobility Working Group
Energy Working Group
EMP Working Group

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