December 13, 2022, Item #3
AGENDA REPORT CityofPoway
DATE:
TO:
FROM:
December 13, 2022
Honorable Mayor and Members of the City Council
Carrie Gallagher, City Clerk L/,A-'
(858) 668-4535 or cgallagher@pb'way.org
CITY COUNCIL
SUBJECT: Appointment to Regional Agencies' Boards, Commissions and Committees for 2023 Summary:
The City Council represents the City on a variety of Regional Agencies' Boards, Commissions and Committees. At the end of each year, Council concurs to assign representation to those Committees for the following calendar year. The following is a list of Regional Agencies' Boards, Commissions and Committees the City participates on:
1. San Diego Division League of California Cities
2. Metropolitan Transit System (MTS) Board of Directors
3. San Diego Association of Governments Board of Directors
4. Metro Commission/Metro Wastewater Joint Powers Authority UPA)
5. San Dieguito River Park Joint Powers Authority UPA)
6. City of Poway/PUSD Joint Use Subcommittee for lnterjurisdictional Cooperation
7. Regional Solid Waste Association (RSWA)
8. Goodan Ranch Policy Committee
The San Diego County Water Authority appointment does not expire until April 22, 2026, therefore, it is not included in this year's appointment list.
Recommended Action:
It is recommended the City Council concur to appoint primary and alternate members to the various regional agencies' boards, commissions and committees for calendar year 2023 as shown in Attachment A.
Environmental Review:
This action is not subject to review under the California Environmental Quality Act (CEQA). 1 of 3
December 13, 2022, Item #3
Fiscal
Impact:
None
.
Public
Notification:
None. Attachments:
A.
Regional
Committee
assignments
Reviewed/
Approved
By
:
Assistant
City
Manager
2 of
3 Reviewed
By:
Alan
Fenstermacher
City
Attorney
Approved
By
:
c~ City
Manager
December 13, 2022, Item #3
2023 CITY OF POWAY
CITY COUNCIL REGIONAL ASSIGNMENTS
SD DIVISION, LEAGUE OF CALIFORNIA CITIES:
A coalition of California cities meeting on issues of local, regional and statewide concern.
Primary: Brian Pepin
Alternate: Caylin Frank
METROPOLITAN TRANSIT SYSTEMS (MTS) BOARD:
Public transportation issues.
Primary: Caylin Frank
Alternate: Brian Pepin
SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD:
The regional council of governments, which fosters cooperation on solving regional issues, such as transportation.
Includes Regional Transportation Commission (RTC) meeting.
Primary: Steve Vaus
1st Alternate Caylin Frank
2nd Alternate Brian Pepin
METRO WASTEWATER COMMISSION/JPA:
Oversees the sewage system for the San Diego area and makes decisions regarding financial expenditures relating to the sewage system.
Primary: Peter De Hoff
Alternate *Director of Public Works
*Also serves on SAN DIST (SD area Waste Water Management District - 1 meeting annually -follows the JPA meeting) SAN DIEGUITO RIVERPARK JPA:
Agency responsible for creating natural open space park in the San Dieguito River Valley.
Primary: Brian Pepin
Alternate: Barry Leonard
CITY OF POWAY/PUSD JOINT USE SUBCOMMITTEE FOR INTERJURISDICTIONAL COOPERATION:
The joint PUSD/City Council subcommittee meets quarterly to discuss educational and recreational programs and joint use facilities. The meetings provide the opportunity to overview operations and to discuss infrastructure needs as well as future capital projects planned by the District and City of Poway.
Primary: Caylin Frank
Alternate: Steve Vaus
REGIONAL SOLID WASTE ASSOCIATION (RSWA):
A Joint Powers Authority of the cities of Del Mar, Encinitas, Escondido, National City, Poway, Solana Beach, and Vista. Its purpose is to address solid waste, household hazardous waste, and other environmental issues on a regional level.
Primary: Peter De Hoff
Alternate: Brian Pepin
GOODAN RANCH POLICY COMMITTEE:
A Joint Powers Authority of the cities of Santee, Poway, County of San Diego and Calif. Dept of Fish & Wildlife. Goodan Ranch was acquired primarily for habitat preservation and enhancement as well as for passive recreation and educational opportunities for the benefit of the public.
It is maintained by the County of San Diego Department of Parks and Recreation.
Primary: Barry Leonard
Alternate: Director of Community Services
3 of 3 ATTACHMENT A