DRAFT
RESOLUTION NO. 2023-XX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
FREMONT DESIGNATING COUNCIL ASSIGNMENTS TO
OUTSIDE COMMITTEES, COMMISSIONS AND BOARDS
BE IT RESOLVED that the City Council of the City of Fremont does hereby make designations to outside agencies as shown on the attached Exhibit A.
ADOPTED _______________, 2023 by the City Council of the City of Fremont by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
______________________________
Mayor
ATTEST:
_________________________________
City Clerk
APPROVED AS TO FORM:
_____________________________
City Attorney
7.B.2.a
Packet Pg. 200
Attachment: Draft Resolution (4808 : MAYOR MEI REFERRAL: Requesting Adoption of Reso Update Council Assignments to Outside Exhibit A
Mayor and City Councilmember Assignments (2023-2024) DRAFT scheduled for adoption February 7, 2023 Assignment When Stipend Appointee Appointee
Alameda County Transportation Commission (ACTC)
1111 Broadway, Suite 800, Oakland
contact: 510-208-7436, Vanessa Lee, [email protected] 4th Thursday of each month at
2 p.m.
$250 if the delegate
attends in-person.
Otherwise, the stipend
is $225 Mei (Delegate) Salwan (Alternate)
Alameda County I-680 Sunol Express Lane JPA Committee - CTC
DELEGATE
1111 Broadway, Suite 800, Oakland
contact: 510-208-7436, Vanessa Lee, [email protected] This Committee meets quarterly,
on the second Monday of the
month at 9 AM
The stipend is $225,
and this meeting is
held virtually Mei (Delegate) Salwan (Alternate)
East Bay Economic Development Alliance or East Bay EDA (formerly EDAB)
East Bay EDA, 1221 Oak Street, Suite 555, Oakland, CA 94612 contact: 510-272-6746, [email protected], www.EastBayEDA.org Executive Committee meets 2nd
Thursday of odd months, 12 PM.
The City does NOT have an
Executive Committee seat.
N/A
Alameda County Housing Authority
22941 Atherton Street, Board Room, Hayward 94541-6633
contact: 727-8511
2nd Wednesday of each month
8:00 a.m. $50/mtg Shao (Delegate)
Housing Commission
bylaws do not provide
for an Alternate
Commissioner
Alameda County Library Advisory Commission (ACLAC)
Fremont Main Library, 2400 Stevenson Blvd., Fremont 94538-2326 contact: 745-1504 (call to confirm meeting location and time) 1st Wednesday of Jan, April, July,
Oct
7:00 p.m. N/A
Kassan (Delegate)
Keng (Delegate)
Keng (Alternate)
Cox (Alternate)
Alameda County Mayors' Conference
Meeting Location varies
contact: Steven Bocian, Exec. Dir.
San Leandro Civic Center
835 East 14th Street, San Leandro, CA 94577
Office: (925) 750-7943 | Mobile: (925) 437-4001
[email protected], http://www.acmayorsconference.org/ 2nd Wednesday of each month
(except August)
6:30 p.m. N/A Mei (Member) Salwan (Alternate)
Alameda County Mayors’ Conference is
responsible for the appointments.
7.B.2.b
Packet Pg. 201
Attachment: DRAFT Council Assignments 2023-2024 (4808 : MAYOR MEI REFERRAL: Requesting Exhibit A
Mayor and City Councilmember Assignments (2023-2024) DRAFT scheduled for adoption February 7, 2023 Assignment When Stipend Appointee Appointee
AC Transit Policy Advisory Committee
1600 Franklin Street, Oakland 94612
contact: 891-7132 Tony Divito as needed, various locations N/A Salwan & Kassan
(Delegates)
Jones & Salwan
(Delegates)
(second delegate,
not alternate)
Alameda County Waste Management Authority Board (ACWMA) 1537 Webster Street, Oakland, CA 94612
contact: 891-6500, Arliss Dunn, [email protected]
4th Wednesday of each month at
3:00 p.m. ($230/mtg)
Shao (Delegate)
Kassan (Delegate)
Kassan (Alternate)
Keng (Alternate)
Alameda County Waste Management Authority (ACWMA)
Program & Administrative Committee
1537 Webster Street, Oakland, CA 94612
contact: 891-6500, Arliss Dunn, [email protected]
2nd Thursday of each month at
9:00 a.m. $230/mtg
Shao (Delegate)
Kassan (Delegate)
Kassan (Alternate)
Keng (Alternate)
Association of Bay Area Governments (ABAG) General Assembly 375 Beale St. Suite 700, San Francisco CA 94105
contact: Fred Castro, [email protected], 415-820-7913
The ABAG General Assembly
meets annually. This year the
ABAG General Assembly
Business meeting is on 6/17/22
N/A
Mei (Delegate)
Salwan (Alternate)
Jones (Alternate)
East Bay Community Energy (EBCE) Board
(Community Choice Energy JPA)
contact: Adrian Bankhead - Clerk of the Board
1999 Harrison Street, Suite 800, Oakland, CA 94612
Direct: (510) 906-0491, Main: (833) 699 3223
Board meetings are held on the
third Wednesday of each month at
5:00 p.m.
Directors shall receive
a stipend of $100 per
meeting, as adjusted to
account for inflation,
as provided for in the
Authority’s Operating
Rules and Regulations
Cox (Member)
Mei (Member)
Mei (Alternate)
Cox (Alternate)
East Bay Division of the League of California Cities
various locations in Alameda and Contra Costa Counties
contact 916-658-8200 or Sam Caygill, [email protected] Typically 4th Thursday on bi-
monthly basis. N/A Salwan (Delegate)
Campbell (Alternate)
Jones (Alternate)
7.B.2.b
Packet Pg. 202
Attachment: DRAFT Council Assignments 2023-2024 (4808 : MAYOR MEI REFERRAL: Requesting Exhibit A
Mayor and City Councilmember Assignments (2023-2024) DRAFT scheduled for adoption February 7, 2023 Assignment When Stipend Appointee Appointee
East Bay Regional Park Liaison Committee
Meeting sites: TBD
contact: 494-4330 Kim Beranek
TBD
Agreement calls for three meetings
per year. N/A
Salwan (Delegate)
Jones (Delegate)
Cox (Alternate)
Kassan (Alternate)
Joint Venture Silicon Valley (JVSV)
84 West Santa Clara St., Ste 440, San Jose 95113-1820
contact: 408-271-7213 Lisa
No regular meetings scheduled.
Elected officials contacted for
special meetings as needed. N/A Mei (Delegate)
Salwan (Alternate)
Jones (Alternate)
City of Fremont / Fremont Unified School District Liaison Committee Currently meeting virtually, alternately hosted by the City or the District Meeting site: Alternates between City Hall/Council Chambers and FUSD District Office/Board Room
contact: Susan Gauthier, City Clerk, [email protected], 510-284-4076 Meets the fourth Tuesday of each
month N/A
Campbell
Salwan
Keng
Southern Alameda County Geographic Information Systems
Joint Powers Authority (SACGISJPA)
contact: John Leon/ITS, 510-494-4831 Meets Annually N/A Salwan N/A
7.B.2.b
Packet Pg. 203
Attachment: DRAFT Council Assignments 2023-2024 (4808 : MAYOR MEI REFERRAL: Requesting