DATE:
TO:
FROM:
CONTACT:
AGENDA REPORT
January 21, 2025
Honorable Mayor and Members of the City Council
Carrie Gallagher, City Clerk�
Carrie Gallagher, City Clerk
(858) 668-4535 or [email protected]
City of Poway
CITY COUNCIL
SUBJECT: Appointment to Regional Agencies' Boards, Commissions and Committees for 2025 Summary:
The City Council represents the City on a variety of Regional Agencies' Boards, Commissions and Committees. Annually, 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 2025 as shown in Attachment A.
Environmental Review:
This action is not subject to review under the California Environmental Quality Act (CEQA). 1 of3 January 21, 2025, Item #6
Fiscal Impact:
None.
Public Notification:
None.
Attachments:
A.Regional Committee assignments
Reviewed/Approved By:
Wendy Kaserman
Assistant City Manager
2 of3
Reviewed By:
Alan Fenstermacher
City Attorney
Ap�
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City Manager
January 21, 2025, Item #6
January 21, 2025, Item #62025 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: Jenny Maeda Alternate: Brian Pepin METROPOLITAN TRANSIT SYSTEMS (MTS) BOARD: Public transportation issues. Primary: Steve Vaus Alternate: Peter De Hoff 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 Peter De Hoff 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 SANDIST (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: Jenny Maeda Alternate: Brian Pepin 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: Peter De Hoff 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: Jenny Maeda Alternate: Director of Community Services 3 of3 ATTACHMENT A