____________________________________________________________________________________
FOR CITY CLERK ONLY
Council Meeting:
Disposition:
Agenda Item No: 5.c
Meeting Date: February 22, 2022
SAN RAFAEL CITY COUNCIL AGENDA REPORT
Department: City Clerk’s Office
Prepared by: Lindsay Lara, City Clerk City Manager Approval: _______ TOPIC: AMEND CITY COUNCIL APPOINTMENTS TO COMMITTEES
SUBJECT: APPROVE THE APPOINTMENT OF MAYOR KATE COLIN AND
COUNCILMEMBER MARIBETH BUSHEY TO SERVE ON THE MARIN COUNTY
COUNCIL OF MAYORS AND COUNCILMEMBERS CITY/COUNTY SERVICES SUBCOMMITTEE FOR 2022
RECOMMENDATION:
Approve the appointment of Mayor Kate Colin and Councilmember Maribeth Bushey to serve on the Marin County Council of Mayors and Councilmembers City/County Services Subcommittee for 2022.
BACKGROUND:
Each year, the City Council reviews a list of appointments (“City Council Appointments”) to various local and regional boards, commissions, and committees to determine interest in serving as the City’s representative. While serving on these local and regional boards, commissions, and committees, appointees represent the City and are granted authority (as identified in the bylaws or rules of a particular board, commission, or committee) to make decisions in the best interest of the City, as well as the general public and interests served by the specific local or regional agency.
At the December 18, 2021 meeting, the City Council approved the 2022 City Council Appointments list for the 2022 calendar year.
On January 26, 2022 the Marin County Council of Mayors and Councilmembers (MCCMC) Select Committee met and approved the formation of the MCCMC City/County Services Subcommittee, and the City Council needs to formally approve and amend the 2022 City Council Appointments list and appoint members to serve on the MCCMC Committee.
ANALYSIS:
The City/County Services Subcommittee is a cross-jurisdictional committee to better understand the services provided by the County and how they are funded. Through the work of the committee, we hope to better identify the most strategic opportunities for collaboration that will return the greatest benefit to Marin’s residents.
FISCAL IMPACT: There is no fiscal impact associated with this action.
SAN RAFAEL CITY COUNCIL AGENDA REPORT / Page: 2
OPTIONS:
The City Council has the following options to consider relating to this item:
1. Approve the appointment.
2. Approve the appointment as amended.
3. Don’t approve the appointment.
RECOMMENDED ACTION:
Approve the appointment of Mayor Kate Colin and Councilmember Maribeth Bushey to serve on the Marin County Council of Mayors and Councilmembers City/County Services Subcommittee for 2022.
ATTACHMENTS:
1. 2022 City Council Appointments List (redlined)
City Council Appointments 2022
Updated: December 20, 2021
Position 2022
Vice Mayor, City Council Rachel Kertz
San Rafael Sanitation District Kate Colin (C)
Maribeth Bushey
Rachel Kertz (Alt)
Central Marin Sanitation Agency
(informational only- appointed by SRSD)
Maribeth Bushey
City Rep. to Association of Bay Area Government (ABAG) Eli Hill League of California Cities, North Bay Division Maika Llorens Gulati Maribeth Bushey (Alt)
Sonoma/Marin Area Rail Transit (SMART)
(informational only- appointed by TAM)
Kate Colin
Maribeth Bushey (Alt)
County Priority-Setting Committee
(re Community Development Block Grant Funds)
Eli Hill
Rachel Kertz (Alt)
Marin Clean Energy (MCE) Maika Llorens Gulati
Rachel Kertz (Alt)
Transportation Authority of Marin (TAM) Board of Commissioners Kate Colin Maribeth Bushey (Alt)
Transportation Authority of Marin (TAM) - Safe Routes to Schools Program Maika Llorens Gulati Micro Grid Task Force Eli Hill
BayWAVE Kate Colin
Age Friendly / Aging Action Liaison Rachel Kertz
City Council Standing Committees
(Noticed public meetings)
Climate Change Action Plan Quarterly Update Forum Maika Llorens Gulati City/School Liaison Committee
(Noticed Joint City Council /Schools meeting)
Kate Colin
Eli Hill
Economic Development Subcommittee Maika Llorens Gulati
Library Foundation Board Maribeth Bushey
Updated: December 20, 2021
2 Council Liaisons to Boards, Commissions and Committees (Open, noticed meetings)
ADA Access Advisory Committee Eli Hill
Bicycle and Pedestrian Advisory Committee Maika Llorens Gulati Board of Library Trustees Maribeth Bushey
Business Improvement District Advisory Group Rachel Kertz Cannabis Industry Tax Oversight Committee (Measure G) Maribeth Bushey Design Review Board Kate Colin
Fire Commission Eli Hill
Measure E Transaction and Use Tax Oversight Committee Rachel Kertz Special Library Parcel Tax Committee (Measure D) Maribeth Bushey Pickleweed Advisory Committee Maika Llorens Gulati
Park and Recreation Commission Eli Hill
Planning Commission Kate Colin
Joint Powers Agreement (JPA)
Marin County Animal Control Jim Schutz
Marin County Hazardous and Solid Waste Joint Powers Authority Board and Executive Committee
Jim Schutz
Cristine Alilovich (Alt)
Marin Emergency Radio Authority (MERA) Governing Board Dave Spiller Glenn McElderry (Alt)
Robert Sinnott (Alt)
Marin Emergency Radio Authority (MERA) Executive Board Darin White Marin General Services Authority Jim Schutz
Cristine Alilovich (Alt)
Marin Wildfire Prevention Authority Rachel Kertz
Eli Hill (Alt)
Marin County Council of Mayors & Councilmembers (MCCMC) Legislative Committee Rachel Kertz
Marin Transit District
(MCCMC appointment; non-City appointment)
Kate Colin
Updated: December 20, 2021
3 Homelessness Policy Maker Group Kate Colin (C)
Rachel Kertz
Climate Mitigation Committee Maika Llorens Gulati
Disaster Preparedness Eli Hill
Maribeth Bushey (Alt)
MCCMC Economic Recovery Kate Colin
Maika Llorens Gulati
Ad Hoc Water Policy Committee Maribeth Bushey
Eli Hill
MCCMC City/County Services Subcommittee Kate Colin
Maribeth Bushey