City of Sacramento
City Council - 5PM Report
915 I Street Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2023-00497 5/2/2023 Consent Item 26.
Confirmation of 2023 Mayoral Appointments to Council Standing Committees and Regional Authorities, Agencies, and Committees
File ID: 2023-00497
Location: Citywide/Regional
Recommendation: 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 adding Vice Mayor Eric Guerra as an alternate to the Sacramento Regional County Sanitation District (SRCSD). The proposed resolutions add Lisa Kaplan as an alternate to the Sacramento Public Library Authority and add Vice Mayor Eric Guerra as an alternate to the Sacramento Regional County Sanitation District (SRCSD).
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk
Presenter: None.
Attachments:
1-Description/Analysis
2-Resolution (2023 Mayoral Appointments to Various Regional Authorities, Agencies, Commissions, and Committees)
3-Resolution (2023 Mayoral Appointments to SRCSD and SASD) 4-Exhibit A - 2023 Mayoral Appointment Roster
Additional Description/Analysis
Issue Detail: This action is to modify the Mayor’s 2023 appointments of members of the City Council to serve on 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 proposed resolutions add Lisa Kaplan as an alternate to the Sacramento Public Library Authority and add Vice Mayor Eric Guerra as an alternate to the Sacramento Regional County Sanitation District (SRCSD).
File ID: 2023-00497 5/2/2023 Consent Item 26.
Policy Considerations: This action is consistent with Council Rules of Procedure, Chapter 11, 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.
Economic Impacts: None.
Environmental Considerations: This action is not a project that is subject to CEQA because it is an organizational or administrative activity that will not result in direct or indirect physical changes in the environment. (CEQA Guidelines §15378(b)(5).)
Sustainability: Not applicable.
Commission/Committee Action: Not applicable.
Rationale 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.
Financial Considerations: Not applicable.
Local Business Enterprise (LBE): Not applicable.
RESOLUTION NO. 2023-
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 2023
BACKGROUND
A. Chapter 11 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, and Racial Equity Committee.
B. Chapter 11 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. Mayor appoints members of the City Council to serve on Council standing committees and various regional authorities, agencies, and committees as shown on Exhibit A, 2023 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 Lisa Kaplan, Katie Valenzuela, Eric Guerra, and Rick Jennings shall serve on the Law and Legislation Committee and that Councilmember Valenzuela shall act as chair.
Section 2. The City of Sacramento declares that Councilmembers Lisa Kaplan, Sean Loloee, Katie Valenzuela, and Caity Maple shall serve on the Personnel and Public Employees Committee and that Councilmember Kaplan shall act as chair.
Section 3. The City of Sacramento declares that Councilmembers Karina Talamantes, Eric Guerra, Mai Vang, and Mayor Darrell Steinberg shall serve on the Budget and Audit Committee and that Mayor Steinberg shall act as chair.
Section 4. The City of Sacramento declares that Councilmembers Caity Maple, Rick Jennings, 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 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. Exhibit A is a part of this Resolution.
Table of Contents:
Exhibit A – 2023 Mayoral Appointment Roster
RESOLUTION NO. 2023-
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 (SASD) Boards of Directors for Calendar Year 2023
BACKGROUND
A. The Sacramento Regional County Sanitation District (SRCSD) and the Sacramento Area Sewer District (SASD) 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 (SASD).
C. Pursuant to Health and Safety Code section 4730.12, the City of Sacramento may appoint five councilmembers and alternates to the Sacramento Regional County Sanitation District (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 Lisa Kaplan, Sean Loloee, Katie Valenzuela, Caity Maple, and Mai Vang shall serve as the City’s primary representatives and Councilmember Eric Guerra shall serve as the City’s alternate representative on the Sacramento Regional County Sanitation District (SRCSD) Board of Directors.
Section 2. The City of Sacramento declares Councilmember Mai Vang shall serve as the Sacramento Area Sewer District (SASD) Board primary representative.
Board Name Seats Mayor Kaplan Loloee Talamantes Valenzuela Maple Guerra Jennings Vang Aggie Square Enhanced Infrastructure Financing District Public Financing Authority 3 x x x
Crocker Art Museum Mayor + alt x alt
Downtown Sac. Revitalization Corporation 2 + alt x x alt 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 1 x
Regional Water Authority 1 x
Sacramento Area Council of Governments (SACOG) 2 + alt alt x x Sacramento Area Flood Control Agency (SAFCA) 3 + 3 alt x x x alt Sacramento Area Sewer District Board (SASD) (formerly CSD-1) 1 + alt x Sacramento County Disaster Commission 1 + alt x
Sacramento Employment & Training Agency (SETA) 2 x x
Sacramento Groundwater Authority 1 + alt x alt
Sacramento History Alliance District 4 x
Sacramento Homeless Policy Council 2+ alt alt x x
Sacramento Local Agency Formation Commission (LAFCO) 1 + alt x alt Sacramento Metro Air Quality Mgmt District (SMAQMD) 4 x x x x Sacramento Metropolitan Cable Commission 3 + 1 alt x x x Sacramento Public Library Authority 5 + 1 alt alt x x x x x Sacramento Regional County Solid Waste Authority 3 x x x Sacramento Regional County Sanitation District (SRCSD) 5 + alt x x x x alt x Sacramento Regional Transit (RT) 4 x x x x
Sacramento 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 Chair x x
Personnel and Public Employees Committee 4 Chair x x x
Budget and Audit Committee 4 Chair x x x
Racial Equity Committee 4 Co-Chair x x Co-Chair
League of California Cities Mayor + alt x alt
U.S. Conference of Mayors Mayor x
Association of California Water Agencies 1 x
Mayoral Appointment Roster 2023 - Proposed Update April 2023 Adopted xx/xx/2023