Susana Alcala Wood, City Attorney Jorge Oseg uera, City Auditor Mindy Cuppy, City Clerk Howard Chan, City Manager John Colville, City Treasurer City Council Report
915 I Street, 1st Floor
Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2022-00009 January 11, 2022 Consent Item 03
T
itle: Confirmation of 2022 Mayoral Appointments to Council Standing Committees and Regional Authorities, Agencies, and Committees
Loc
ation: Citywide/Regional
R
ecommendation: 1) Adopt a Resolution confirming the Mayor’s appointment of Councilmembers to Council standing committees, and various regional authorities, agencies and committees; and 2) adopt a Resolution confirming the Mayor’s appointment of Councilmembers to the Sacramento Regional County Sanitation District and Sacramento Area Sewer District Boards as required by SB1663.
C
ontact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk
P
resenter: None
A
ttachments:
1-Description/Analysis
2-Resolution (2022 Mayoral Appointments Various)
3-Resolution (2022 Mayoral Appointments to SASD and SRCSD) 4-Exhibit A – 2022 Mayoral Appointment Roster
File ID: 2022-00009 Consent Item 03
January 11, 2022
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City of Sacramento
Description/Analysis
I
ssue Detail: On January 4, 2022, the Mayor appointed members of the City Council to serve on Council standing committees and various regional authorities, agencies, and committees as shown on the roster that is included as Exhibit A to the Resolutions included in the report package. The action requested is to confirm the Mayor’s appointments for 2022.
P
olicy Considerations: This action is consistent with Council Rules of Procedure, Chapter 12, and is done yearly or when circumstances require a new or replacement appointee. The appointments must be confirmed by a majority vote of the City Council.
E
conomic Impacts: None.
Env
ironmental Considerations: Under the California Environmental Quality Act (CEQA) guidelines, continuing administrative activities do not constitute a project and are therefore exempt from review.
S
ustainability: None.
C
ommission/Committee Action: None.
R
ationale for Recommendation: Each year, or as needed, the Mayor appoints Councilmembers to serve on Council standing committees, and the various regional authorities, agencies, and commissions for the calendar year. This recommendation is consistent with that practice.
Fi
nancial Considerations: None.
L
ocal Business Enterprise (LBE): None.
RESOLUTION NO. 2022-
Adopted by Sacramento City Council
Confirm Appointments of City Councilmembers to Serve on Council Standing Committees and Various Regional Authorities, Agencies, Commissions, and Committees for Calendar Year 2022
BACKGROUND
A. Chapter 12 of the City Council’s adopted Rules of Procedure calls for the Mayor’s appointment, with approval of the Council, of Councilmembers to serve on Council standing committees. These committees are the Law and Legislation Committee, Personnel and Public Employees Committee, Budget and Audit Committee, Water Committee, and Racial Equity Committee.
B. Chapter 12 of the City Council’s adopted Rules of Procedure calls for the Mayor’s appointment, with approval of the Council, of Councilmembers to serve on various regional authorities, agencies, commissions, and committees.
C. On January 4, 2022, the Mayor appointed members of the City Council to serve on Council standing committees and various regional authorities, agencies, and committees as shown on Exhibit A, 2022 Mayoral Appointments Roster.
BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE CITY COUNCIL RESOLVES AS FOLLOWS:
Section 1. The City of Sacramento declares that Councilmembers Jeff Harris, Katie Valenzuela, Jay Schenirer, and Eric Guerra shall serve on the Law and Legislation Committee and that Councilmember Jay Schenirer shall act as chair.
Section 2. The City of Sacramento declares that Councilmembers Angelique Ashby, Sean Loloee, Jeff Harris, and Katie Valenzuela shall serve on the Personnel and Public Employees Committee and that Councilmember Ashby shall act as chair.
Section 3. The City of Sacramento declares that Councilmembers Eric Guerra, Rick Jennings, Mai Vang and Mayor Darrell Steinberg shall serve on the Budget and Audit Committee and that Mayor Darrell Steinberg shall act as chair.
Section 4. The City of Sacramento declares that Councilmembers Jeff Harris, Katie Valenzuela, and Mai Vang shall serve on the Water Committee and Councilmember Jeff Harris shall act as chair.
Section 5. The City of Sacramento declares that the Mayor and Councilmembers shall serve on the regional authorities, agencies, commissions, and committees as indicated on the attached Exhibit A as primary representatives or alternates where applicable.
Section 6. The City of Sacramento declares that Councilmembers Eric Guerra, Jay Schenirer, Mai Vang and Mayor Darrell Steinberg shall serve on the Racial Equity Committee and Mayor Darrell Steinberg and Councilmember Mai Vang shall act as co-chairs.
Section 7. Exhibit A is a part of this Resolution.
Table of Contents:
Exhibit A – 2022 Mayoral Appointment Roster
RESOLUTION NO. 2022-
Adopted by Sacramento City Council
Confirm Appointments of City Councilmembers to Serve as the City of Sacramento Representatives on the Sacramento Regional County Sanitation District (SRCSD) and the Sacramento Area Sewer District (formerly known as CSD-1) Boards of Directors for Calendar Year 2022
BACKGROUND
A. The Sacramento Regional County Sanitation District (SRCSD) and the Sacramento Area Sewer District are governed by boards comprised of representatives from the respective governing bodies of the jurisdictions served by those districts.
B. Pursuant to Health and Safety Code section 4730.11, the City of Sacramento may appoint one councilmember (and one alternate) to the Sacramento Area Sewer District Board.
C. Pursuant to Health and Safety Code section 4730.12, the City of Sacramento may appoint five councilmembers (and alternates) to the SRCSD Board.
BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE CITY COUNCIL RESOLVES AS FOLLOWS:
Section 1. The City of Sacramento declares that Councilmembers Sean Loloee, Jeff Harris, Katie Valenzuela, Jay Schenirer, and Mai Vang shall serve as the City’s primary representatives on the SRCSD Board of Directors.
Section 2. The City of Sacramento declares Councilmember Mai Vang shall serve as the Sacramento Area Sewer District Board primary representative.
Board Name Seats Mayor Ashby Loloee Harris Valenzuela Schenirer Guerra Jennings Vang Aggie Square Enhanced Infrastructure Financing District Public Financing Authority 3 x x x
Crocker Art Museum Mayor + alt x alt
Downtown/Riverfront Streetcar Policy Steering Committee 2 + alt x x alt Downtown Sac. Revitalization Corporation 2 + alts x alt x Downtown Sacramento Partnership Mayor or Designee &
District 4 x x
Freeport Regional Water Authority 1 x
GSEC Mayor x
Lower American River Conservancy Comm 2 x x
Mayor's and Board Chair Forum (MBCF) Mayor x
MBCF Core Group (subcommittee) Mayor & Vice-Mayor x x
Regional Bike Share Policy Steering Committee 2 x x
Regional Human Rights / Fair Housing 2+2 alt x
Regional Water Authority 1 x
Riverfront Joint Powers Authority 2+2 alt x x alt alt
Sac. Area Council of Governments (SACOG) 2 + alt x x
Sac. Area Flood Control Agency (SAFCA) 3 + 3 alt x x x alt Sac. Area Sewer District Board (SASD) (formerly CSD-1) 1 + alt x Sac. County Disaster Commission 1 + alt x
Sac. Employment & Training Agency (SETA) 2 x x
Sac. Groundwater Authority 1 + alt x alt
Sacramento History Alliance District 4 x
Sac. Homeless Policy Council 2+ alt x x alt
Sac. Local Agency Formation Commission (LAFCO) 1 + alt x alt Sac. Metro Air Quality Mgmt District (SMAQMD) 4 x x x x Sac. Metropolitan Cable Commission 3 + 1 alt x x x
Sac. Public Library Authority 5 + 1 alt x x alt x x x
Sac. Regional County Solid Waste Authority 3 x x x
Sac. Regional County Sanitation District (SRCSD) 5 + alt x x x x x Sac. Regional Transit (RT) 4 x x x x
Sac. Transportation Authority (STA) 5 + alt x x x x x
Stadium Area Enhanced Infrastructure Financing District Public Financing Authority
3 x x x
Law and Legislation Committee 4 x x Chair x
Personnel and Public Employees Committee 4 Chair x x x
Budget and Audit Committee 4 Chair x x x
Water Committee 3 Chair x x
Racial Equity Committee 4 Co-Chair x x Co-Chair
League of California Cities Mayor x alt
U.S. Conference of Mayors Mayor x
Association of CA Water Agencies 1 x
Mayoral Appointment Roster 2022
Adopted xx/xx/xxxx