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HomeMy WebLinkAbout101-Staff Report.pdfPage 1 of 2 SARATOGA CITY COUNCIL MEETING DATE: November 18, 2009 AGENDA ITEM: DEPARTMENT: City Manager’s Office CITY MANAGER: Dave Anderson PREPARED BY: Ann Sullivan DIRECTOR: Dave Anderson City Clerk City Manager SUBJECT: Council Liaison to the Saratoga Ministerial Association RECOMMENDED ACTION: Adopt the attached Resolution amending Resolution No. 08-082 appointing Council representatives to Committees, Agencies and AdHoc Committees to include a new agency – Saratoga Ministerial Association. BACKGROUND: Throughout the year, the City Council invites various outside agencies to participate in a Joint Meeting. The purpose of these meetings is to continue good relations and/or establish new relationships with outside agencies that in some way affect the City. At the November 4, 2009 Joint Meeting, Council met with members of the Saratoga Ministerial Association. At that meeting members of the Ministerial Association expressed an interest in working with the City to explore areas where both the City and the Ministerial Association could work together to build community relationships. After a very productive dialog, it was recommended that a new agency – Saratoga Ministerial Association be added to the Council Agency and Ad hoc Committee list and that a City official attends the monthly meetings of the Association. Council directed staff to amend the attached Resolution No. 08-082 by creating a new agency – Saratoga Ministerial Association – to be added to the Council Agency and Ad hoc Committee. Mayor Chuck Page volunteered to be the representative to this new agency and Councilmember Howard Miller volunteered to be the alternate. The following changes to the Council Agency and Ad hoc Committee have been requested by the Mayor and are reflected in the attached resolution: Agency Councilmember Alternate Saratoga Ministerial Association Page Miller Page 2 of 2 FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING THE RECOMMENDED ACTIONS: Resolution No. 08-082 would not be amended and there would be no City official required to attend the monthly meetings of the Saratoga Ministerial Association. ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): Implement Council direction. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Attachment A – Resolution No. 08-082 Attachment B – Amended Resolution