Agenda Related Items - Meeting of January 16, 2024
Supplemental Packet Date: January 16, 2024
THOUSAND OAKS CITY COUNCIL
Supplemental
Information
Packet
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2:30 p.m.
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T
o: City Council
From: Al Adam, Mayor
Date: January 16, 2024
Subject: Item No. 15.A – Proposed 2024 City Councilmember Committee Assignments
T
he attached document was modified from the original submission to list:
1. C
ouncilmember Bob Engler as the City representative to EDC -VC, Economic Development Collaborative – Ventura County , with Kevin McNamee assigned as an alternate.
2. U
pdate Councilmember David Newman as a representative for National League of Cities Energy, Environment, and Natural Resources Committee.
3. U
pdate Mayor Al Adam as the representative for CSC, City Selection Committee.
CMO: 120-21\km\ H:\COMMON\City Council\Council Items\2024 Staff Reports\011624 Proposed City Councilmember Committee Assignments Memo.docx
1 ATTACHMENT #1
2024 City Councilmember Committee Assignments
Councilmember Alternate Staff Rep
Standing Committees
1. Capital Facilities Committee McNamee/Taylor N/A Powers/Marcelino
2. Demands Liaison Adam N/A Gomez
3. Finance/Audit Committee Engler/Adam N/A Powers/Boscarino Ad Hoc Committees
1. Ad Hoc City Council Campus Master Plan Committee Adam/Taylor N/A 1 Alikhan
Outside Joint Boards/Authorities/Commissions with Assignments by City
1. AVCC – Association of Ventura County Cities (meets only as needed) Adam N/A N/A
2. AWA – Association of Water Agencies of Ventura County McNamee N/A Finley
3. CCYF – Conejo Coalition for Youth and Families Newman N/A Mailes
4. CSC – City Selection Committee Adam N/A Layba
5. COSCA – Conejo Open Space Conservation Agency Newman/Engler N/A Alikhan
6. EDC-VC – Economic Development Collaborative – Ventura County Engler McNamee Alawami
7. CPA – Clean Power Alliance Newman N/A Finley/Cox
8. Pt. Mugu Airport Authority/Ventura County Naval Base Liaison Taylor Adam Alawami
9. RDP-21 – Regional Defense Partnership for 21st Century Taylor N/A Layba
10. TOPASS – Thousand Oaks Plan to Assist School Sites Foundation Board Adam/McNamee N/A Powers
11. VCOG – Ventura Council of Governments Engler Newman Layba
12. VCREA – Ventura County Regional Energy Alliance Liaison Newman Engler Cox
13. VCTC – Ventura County Transportation Commission Engler N/A Finley
14. VRSD – Ventura Regional Sanitation District Newman McNamee Finley
1 Staff Reps – Ad Hoc City Council Campus Master Plan Committee*: Powers (Lead), Serret, Finley
*Meeting invitees/attendees for Ad Hoc City Council Committee meetings may change according to agenda.
2 Councilmember Alternate Staff Rep
Regional, State & National Agencies or Groups with Appointments by Others
1. SCAG General Assembly TBD Layba
2. SCAG Community, Economic and Human Development (CEHD) Committee (as applied for and appointed by VCOG)
Engler Layba
3. SCAG Regional Housing Committee (as applied for by council member) Engler Layba
4. NLC Public Safety and Crime Prevention Policy Committee (as applied for and appointed by NLC)
Engler Layba
5. NLC’s Energy, Environment, and Natural Resources Committee Newman Layba
6. Cal Cities Public Safety Committee (Appointed by Cal Cities) McNamee Layba
7. Cal Cities Governance, Transparency, and Labor Relations Committee Meeting (Appointed by Cal Cities)
Newman Layba
8. Cal Cities Transportation Communications and Public Works Policy Committee (Appointed by Cal Cities)
Engler Layba
Individual Involvement in Outside Agencies or Groups
1. Red Cross – Central California Region Engler N/A N/A
2. Kiwanis Club of Thousand Oaks Engler N/A N/A
CMO:120-21\km\H:\COMMON\City Council\Council Items\2024 Staff Reports\011624\011624 Attachment 1 2024 City Councilmember Committee Assignments .docx 3