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HomeMy WebLinkAboutCity Council Resolution 15-005 - Amending Council Member Assignments for 2015 RESOLUTION 15-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING COUNCIL MEMBER ASSIGNMENTS FOR 2015 WHEREAS, representatives from the City Council serve on various agencies and committees; and WHEREAS, the responsibility for representing the City Council should be shared by all members; and WHEREAS, the City Council annually reviews agency and committee assignments to update and reassign members as needed; and WHEREAS, the City Council adopted assignments for 2015 via Resolution 14-074 and amended the assignments at the Council Meeting on February 4, 2015 through Resolution 15- 004; and WHEREAS, this resolution creates a temporary ad hoc committee to determine the scope of the Architecture 101 Joint Meeting of the City Council, Heritage Preservation Commission, and Planning Commission (scheduled for April 29, 2015), sets the ad hoc to be terminated upon conclusion of the special meeting, and amends the City Council assignments as follows: Ad Hoc Assignments Council Member 2nd Council Member Architecture 101 Ad Hoc Committee Cappello Bernald NOW, THEREFORE, be it resolved that the City Council does hereby approve the amended City Council agency assignments presented at the February 18, 2015 City Council meeting, attached to this resolution; and members of the Council hereby agree to their appointments through December 2015 or until amended. Attachments: Exhibit A—Amended 2015 City Council Assignments Page 1 of 2 The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 18'h day of February 2015 by the following vote: AYES: Mayor Howard A. Miller, Vice Mayor Manny Cappello, Council Member Emily Lo, Mary-Lynne Bernald, Rishi Kumar NOES: None ABSENT: None ABSTAIN: None Howard A. Miller, Mayor ATTEST: DATE: 2-1 0 1 I %gtAl Bothelio, City Clerk Page 2 of 2 2015 SARATOGA CITY COUNCIL ASSIGNMENTS Agency Assignments-Voting Council Member Alternate Association of Bay Area Governments Bernald Kumar Cities Association of Santa Clara County Miller Bernald Cities Association of Santa Clara County— Legislative Bernald Miller Action Committee Cities Association of Santa Clara County—Selection Bernald Miller Committee Hakone Foundation Board Cappello N/A Hakone Foundation Board & Executive Committee Lo N/A KSAR Community Access TV Board Lo Bernald Santa Clara County Expressway Plan 2040 Policy Advisory Kumar N/A Board Santa Clara County Housing and Community Development Cappello Kumar (HCD) Council Committee Santa Clara County Library Joint Powers Authority Lo Kumar Santa Clara Valley Water District Commission Kumar Miller Saratoga Area Senior Coordinating Council (SASCC) Cappello Kumar Valley Transportation Authority (VTA) Policy Advisory Miller Kumar Committee West Valley Mayors and Managers Association Miller Cappello West Valley Sanitation District Cappello Bernald West Valley Solid Waste Management Joint Powers Miller Lo Authority Liaison Assignments- Non-Voting Council Member Alternate Saratoga Chamber of Commerce & Destination Saratoga Kumar Lo Saratoga Historical Foundation Bernald Lo Saratoga Ministerial Association Kumar Miller Saratoga Sister City Organization Bernald Cappello Council Committee Assignments Council Member 2nd Council Member Council Finance Committee Miller Cappello Assignments by Outside Organizations Council Member VTA Board West Valley Cities Alternate Miller Ad Hoc Assignments Council Member 2nd Council Member Architecture 101 Ad Hoc Committee Cappello Bernald To be deactivated upon completion of April 29, 2015 Architecture 101 Joint Meeting.