COUNCIL AGENDA : 10/22/2024
Memorandum
TO: CITY COUNCIL FROM: Mayor Matt Mahan
SUBJECT: CITY COUNCIL
APPOINTMENTS OF
COMMITTEES,
BOARDS, AND
COMMISSIONS
DATE: October 18, 2024
APPROVED:
RECOMMENDATION
1. A
pprove the Mayor’s Appointments for each of the Council standing committees as described in Exhibit “A” of this Memorandum.
2. Except for appointments which the Mayor has sole authority to appoint pursuant to statute, organization by laws, or other governing documents, appoint Councilmembers to each of the Boards, Commissions or Committees and assignments as described in Exhibit “B” of the Mayor’s Memorandum.
DISCUSSION
Given Councilmember Torres’ recent absences from multiple committee, commission, and board meetings, I recommend reassigning Councilmember Torres’ appointments to various Council colleagues. If approved, these appointments will remain in effect only until I bring my annual appointment memo to the Council for consideration in January 2025 or sooner if necessary.
FILE : 24-2141
ITEM: 2.17
EXHIBIT A
2024 City Council Standing Committee Appointments
Chair Vice Chair Member Member Member
Rules & Open
Government
Committee
Cohen Foley
Jimenez Davis Kamei
Public Safety,
Finance, &
Strategy
Support
Jimenez Doan Cohen
Kamei Batra
Transportation
&
Environment
Cohen Davis Foley Ortiz Candelas
Community &
Economic
Development
Foley Jimenez Ortiz Kamei Batra
Neighborhood
Services &
Education
Davis Ortiz Doan Batra Candelas
EXHIBIT B
2024 Council Appointments
Board, Commission or Committee Position Appointee
ABAG – Executive Board Ortiz
ABAG – Executive Board Kamei
ABAG – Executive Board Cohen
ABAG – Executive Board Alternate Jimenez
ABAG – Executive Board Alternate Batra
ABAG – Executive Board Alternate Candelas
ABAG – General Assembly Delegate Doan
Airport Commission Liaison Cohen
Appeals Hearing Board Liaison Batra
Arts Commission Liaison Foley
Bicycle and Pedestrian Advisory Committee Liaison Foley Caltrain Centralized Equipment Maintenance &
Operations Facilities Oversight Committee Davis
Caltrain Joint Powers Board Davis
Caltrain Local Policy Makers Group Alternate Jimenez
Civil Service Commission Liaison Cohen
Climate Advisory Commission Liaison Batra
Deferred Compensation Advisory Committee Liaison Candelas Downtown Parking Board Liaison Davis
Board of Fair Campaign and Political Practices Liaison Kamei Expressway Plan 2040 Project Advisory Board Ortiz
Federated Employees Retirement Board Non-Voting Member Davis Grand Boulevard Initiative Task Force Davis
Historic Landmarks Commission Liaison Davis
Housing and Community Development
Commission Liaison Jimenez
Human Services Commission Liaison Batra
Joint Venture Silicon Valley Mahan
League of California Cities Cohen
League of California Cities Alternate Foley
League of California Cities – Women’s Caucus Kamei
Library & Education Commission Liaison Kamei
San José Youth Empowerment Alliance Chair Mahan
San José Youth Empowerment Alliance Ortiz
San José Youth Empowerment Alliance Doan
San José Youth Empowerment Alliance Kamei
San José Youth Empowerment Alliance Alternate Candelas
Metropolitan Transportation Commission Mahan
Monterey Corridor Working Group Chair Jimenez
Monterey Corridor Working Group Vice Chair Doan
Neighborhoods Commission Liaison Doan
Parks and Recreation Commission Liaison Davis
Planning Commission Liaison Jimenez
Police and Fire Retirement Board Non-Voting Member Foley Police Athletic League Board Ortiz
Recycling and Waste Reduction Commission of
Santa Clara County Candelas
Recycled Water Policy Advisory Committee Cohen
Recycled Water Policy Advisory Committee Ortiz
San José Arena Authority Cohen
San José Arena Authority Candelas
San José Arena Authority Mayor’s Staff Michael Lomio
San José Sports Authority Davis
San José Sports Authority Foley
Santa Clara County Anti-Human Trafficking
Commission Liaison Doan
Santa Clara County Anti-Human Trafficking
Commission Alternate Candelas
Santa Clara County Cities Association Kamei
Santa Clara County Cities Association Alternate Jimenez Santa Clara County Cities Association JPA Board
of Directors Kamei
Santa Clara County Cities Association –
Legislative Action Committee Ortiz
Santa Clara County Cities Association – City
Selection Committee Kamei
Santa Clara County Emergency Operational Area
Council Doan
Santa Clara County Emergency Operational Area
Council Batra
Santa Clara County Fairgrounds Ad Hoc
Committee Doan
Santa Clara County Health Benefits Coalition Batra
Santa Clara County Local Agency Formation
(LAFCO) Kamei
Santa Clara County Local Agency Formation
(LAFCO) Alternate Candelas
Santa Clara County Reentry Network Governance
Team Ortiz
Santa Clara Valley Habitat Agency Governing
Board Cohen
Santa Clara Valley Habitat Agency Governing
Board Doan
Santa Clara Valley Habitat Agency Governing
Board Alternate Jimenez
Santa Clara Valley Habitat Agency Governing
Board Alternate Candelas
Santa Clara Valley Habitat Agency
Implementation Board Candelas
Santa Clara Valley Habitat Agency
Implementation Board Alternate Batra
Santa Clara Valley Habitat Agency
Implementation Board (staff position) Staff Alternate David Keyon Santa Clara Valley Transportation Authority
Board Mahan
Santa Clara Valley Transportation Authority
Board Foley
Santa Clara Valley Transportation Authority
Board Cohen
Santa Clara Valley Transportation Authority
Board Kamei
Santa Clara Valley Transportation Authority
Board Davis
Santa Clara Valley Transportation Authority
Board Alternate Jimenez
Santa Clara VTA Board – Policy Advisory
Committee Ortiz
Santa Clara VTA Policy Advisory Board –
Diridon Station Davis
Santa Clara VTA Policy Advisory Board –
Diridon Station Cohen
Santa Clara VTA Policy Advisory Board –
Eastridge to BART Ortiz
Santa Clara VTA Policy Advisory Board –
Eastridge to BART Candelas
Santa Clara VTA Policy Advisory Board – El
Camino Real Rapid Transit Kamei
Santa Clara VTA Policy Advisory Board – El
Camino Real Rapid Transit Alternate Batra
Santa Clara VTA Policy Advisory Board – Silicon
Valley Rapid Transit Corridor Cohen
Santa Clara VTA Policy Advisory Board – Silicon
Valley Rapid Transit Corridor Alternate Ortiz
Santa Clara VTA Policy Advisory Board – SR 85
Corridor Batra
Santa Clara Valley Water District – Water
Commission (two year appt) Candelas
Santa Clara Valley Water District – Water
Commission (two year appt) Alternate Lori Mitchell
Senior Citizens Commission Liaison Foley
SF Bay Area Regional Water System Financing
Authority Cohen
SF Bay Area Water Supply and Conservation
Agency Cohen
Silicon Valley Regional Interoperability Project Foley Silicon Valley Regional Interoperability Project Doan
Silicon Valley Regional Interoperability Project Alternate Batra Silicon Valley Regional Interoperability Project Alternate Candelas SJ/SC Clean Water Financing Authority Kamei
SJ/SC Clean Water Financing Authority Cohen
SJ/SC Clean Water Financing Authority Jimenez
SJ/SC Treatment Plant Advisory Committee Cohen
SJ/SC Treatment Plant Advisory Committee Davis
SJ/SC Treatment Plant Advisory Committee Candelas
SJ/SC Treatment Plant Advisory Committee Alternate Batra Team San José/Convention and Visitors Bureau Liaison Foley West Valley Sanitation District – Sewer Advisory
Board Kamei
Work2future Board Liaison Kamei
Youth Commission Liaison Kamei
Veterans Affairs Liaison Doan
Vision Zero Task Force Chair Foley
Vision Zero Task Force Vice Chair Doan
Schools and City Collaborative Chair Kamei
Schools and City Collaborative Ortiz
Schools and City Collaborative Cohen
Schools and City Collaborative Candelas