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Home My WebLink AboutAgenda Report - December 18, 2002 H-03bCITY OF LODI COUNCIL COMMUNICATION AGENDA TITLE: Report On City Council Vacancies And Expiring Terms On Various Boards, Commissions, And Committees MEETING DATE: December 18, 2002 PREPARED BY: City Clerk RECOMMENDED ACTION: None required at this time. This matter will be brought back to the City Council at its meeting of January 2, 2003 for appointments to various boards, commissions, and committees. BACKGROUND INFORMATION: With the recent election and reorganization of the City Council, it is necessary to fill the positions on various boards, commissions, and committees that are now vacant or whose terms have expired. The attached appointments list is presented to the City Council for its review. All vacancies and expired terms have been highlighted. This matter will be brought back to the City Council at its meeting of January 2, 2003 for discussion and appropriate action. FUNDING: None required. Susan J. Blackston City Clerk SJBfjmp Attachment APPROVED: H. Dixon Flynn -- City Manager LODI CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES GREATER LODI AREA YOUTH COMMISSION - (1 Lodi rep., no term limit) Meets 2nd Thursday of each month at 7:00 p.m., Cottage Room at Hutchins Street Square. Contact: Yvette Maragliano, 333-6782 Emily Howard Business 333-6702 A000inted Expires April 18, 2001 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required, Susan Hitchcock (Comprised of 2 representatives each from City of Stockton / City of Lodi / San Joaquin County) (2 Lodi reps., no term limit) Meetings as called. Contact. Rad Bartlarn at 333-6711 Business 333-6702 Appointed Expires December 15, 1998 Unspecified • (Nakanishi res. 12/2) 333-6702 December 15, 1998 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. LEAGUE OF CALIFORNIA CITIES (LCC) - Contact. Linda Hicks, Policy Development, (916) 658-8224 Business Appointed Expires CENTRAL VALLEY DIVISION — Meetings are quarterly Susan Hitchcock, President 333-6702 November 2002 November 2003 • • • - (1 Lodi rep., 1 -year term) Meetings as called Susan Hitchcock 333-6702 November, 1999 • • • • • • • - (1 Lodi rep., 1 -year term) Meetings as called. Keith Land 333-6702 November, 1999 ff. - -= Council Members wishing to serve on an LCC Policy Committee should contact the LCC President to request appointment. LOCAL AGENCY FORMATION COMMISSION (LAFCO) - (1 Lodi rep., 4 -year term) Meets 3rd Friday of each month at 10:00 a.m., 1860 E. Hazelton Ave., Stockton. Contact: Bruce Baracco, LAFCO Executive Officer, 468-3198 Business Appointed EmAres Keith Land, Voting Member 333-6702 April 18, 2001 May 1, 2005 Appointments made by a City Selection Committee composed of all seated Mayors in San Joaquin County. Council Member required (Per LAFCO -Land appointed 5=1 as voting member, 4 -year term expires 5/01/05. For B years (from 512005 to 512013), Lodi will be off rotation. In May 2013, Lodi will begin the cycle anew with a City representative serving a 2 -year Alternate term.) (Comprised of 2 representatives each from City of Lodi and Lodi Unified School District (LUSD)) (2 Lodi reps., no term limit) Meetings as called. Contact. Susan Lake, City Manager's Office, 333-6700 Business Appointed Expires • • (Land res. 5/2/02) 333-6702 December 15, 1998 Unspecified • (Pennino res. 12/4) 333-6702 December 15, 1998 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Two Council Members required. boardslposticounsys.doc Page 1 of 4 LODI CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES MOKELUMNE RURAL FIRE DISTRICT TASK FORCE - (2 Lodi reps., no term limit) No set meeting date/time/location. Contact. Mike Pretz, Lodi Fire Chief, 333-6735 Business Appointed Expires Susan Hitchcock 333-6702 June 5, 2002 Unspecified Emily Howard 333-6702 June 5, 2002 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. • • ' • : ' • • - (1 Lodi rep., 4 -year term). Board meets 2nd Wednesday of each month, 9:30 a.m. at the SJ County Public Works Conf. Room A, Stockton. Contact: Tanya Moreno, Water Resources Coordinator, 468-3531 Business Appointed Expires ' (Nakanishi res. 12/2) 333-6702 February 7, 2001 Unspecified Susan Hitchcock, Alternate 333-6702 February 7, 2001 Unspecified Richard Prima, Alternate 333-6706 February 7, 2001 Unspecified 'Coordinating Committee meets 2"d and 4th Wednesdays. Mr. Prima serves as the representative on the committee. Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member not required. NORTHERN CALIFORNIA POWER AGENCY (NCPA) - (1 Lodi rep., no term limit). Meets 4th Thursday of each month at 9:30 a.m at various locations. Contact: Desiree Rioux, NCPA, (916) 781-4202 Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required (Delegate only). SAN JOAQUIN COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY - (1 Lodi rep., no term limit) Meeting date/time/location varies. Contact Joseph Wood, 333-6823 Emily Howard Business 333-6702 Appointed Expire August 15, 2001 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. • ' • • • • • • • ' • • • - (1 Lodi rep., no term limit) Meetings held bi-annually at 1810 E. Hazelton Avenue, Stockton. Contact: Karen Stevens, SJCDO, 468-3139 Business ' (Nakanishi res. 12/2) 333-6702 Appointed Expires April 18, 2001 Unspecified One representative from each of the 6 cities in San Joaquin County, plus two members of the County Board of Supervisors. Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. boar&\posftounsys.doc Page 2 of 4 Business Appointed Expires Keith Land, Delegate 333-6702 December 15, 1998 Unspecified Susan Hitchcock, Alternate 333-6702 December 15, 1998 Unspecified Alan Vallow, EUD Alternate 333-6762 December 15, 1998 Unspecified VACANT, EUD Alternate (Stone retired) 333-6762 December 15, 1998 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required (Delegate only). SAN JOAQUIN COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY - (1 Lodi rep., no term limit) Meeting date/time/location varies. Contact Joseph Wood, 333-6823 Emily Howard Business 333-6702 Appointed Expire August 15, 2001 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. • ' • • • • • • • ' • • • - (1 Lodi rep., no term limit) Meetings held bi-annually at 1810 E. Hazelton Avenue, Stockton. Contact: Karen Stevens, SJCDO, 468-3139 Business ' (Nakanishi res. 12/2) 333-6702 Appointed Expires April 18, 2001 Unspecified One representative from each of the 6 cities in San Joaquin County, plus two members of the County Board of Supervisors. Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. boar&\posftounsys.doc Page 2 of 4 LODI CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES - (1 Lodi rep., no term limit) Meets 4th Thursday of each month at 5:00 p.m., 6 S. EI Dorado St., Ste. 400, Stockton. Contact_ Julia Groan, COG, 468-3913 Business Appointed Expires Delegate (Pennino res. 12/4) 333-6702 December 19, 1990 Unspecified Emily Howard, Alternate 333-6702 December 4, 2002 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. • • • • - • - - • • • - (1 Lodi rep., no term limit) Meetings as called. Contact: Nikki Stanke, Task Force Secretary, 937-8365 Business Appointed Expires Delegate 333-6702 Unspecified Nancy Martinez, Staff Representative 333-5566 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member preferred, not required. (1 Lodi rep., 4 -year term) Meets 3rd Wednesday of each month at 1:00 p.m., Canlis Building, 26 N. Hunter, Stockton Contact., Tanya Moreno, Water Resources Coordinator, 468-3531 Business Delegate (Nakanishi res. 12/2) 333-6702 Richard Prima, Alternate 333-6706 Appointed Expires January 17, 2001 January 19, 2002 Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member preferred, not required. SAN JOAQUIN COUNTY HOUSING AUTHORITY - (1 Lodi rep., no term limit) Meets 1s` and 3rd Thursdays at 4:00 p.m. at Alberta Jackson Administration Building, 448 S. Center Street, Stockton. Contact Antonio Pizano, Exec. Director, 460-5048 Business Appointed Expires Keith Land 333-6702 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. _lawt•�[•talo[•r utnraw�at• s . l �tf,��:1ri�Lu�a/� I9 USIAr1M:L• eie§ - (1 Lodi rep., no term limit) Meeting date/time/location varies. Contact Tom Gau, Deputy PW Director, 468-3101 Business Appointed Expires (Nakanishi res. 12/2) 333-6702 May 15, 2002 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. - (1 Lodi rep., no term limit) Meetings as called. Contact: Julia Green, COG, 468-3913 Business Appointed Expires (Pennino res. 12/4) 333-6702 July 2, 1997 Unspecified Appointment made by San Joaquin COG with recommendation made by City Council. Council Member required. boardAposdcounsys.doc Page 3 of 4 LODI CITY COUNCIL SERVICE ON VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES •ill • •m] 101 luersill k3owmrol• • = - (1 Lodi rep., no term limit) Meets 2nd Thursday of each month at 1:30 p.m., 1810 E. Hazelton, Stockton. Contact: Allison Hudson, County Public Works, 468-3066 Business Appointed Expires • (Nakanishi res. 12/2) 333-6702 May 15, 1999 Unspecified Membership determined by Board of Supervisors and a majority of cities within the County which contain a majority of the population of the County. Council Member required. • • • • • - - (1 Lodi rep., 4 -year term) Meets 4th Thursday of each month at 8:00 a.m., 2800 W. March Lane, Suite 470, Stockton. Contact., Chris Bamesberger-Youngsma, 956-3380 Business Appointed Expires • (Pennino res. 12/4) 333-6702 December 15, 1998 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required. MALI RILTARUN r mW - (1 Lodi rep., no term limit) Meets 3rd Wednesday after 1S` Monday of each month at 10:00 a.m. in Sacramento. Contact. Maury Kruth, (916) 852-1673 Business Appointed Expires FITITSM, Delegate (Land res. 5/2/02) 333-6702 December 15, 1998 Unspecified Susan Hitchcock, Alternate 333-6702 December 15, 1998 Unspecified Alan Vallow, Alternate 333-6762 December 15, 1998 Unspecified Appointments made by the Mayor with concurrence of the City Council by motion action. Council Member required (Delegate only). • • • - : • • - (2 Lodi reps., no term limit) Meetings as called. Contact. Nancy Wilkinson, 365-1195 Business Appointed Expires • (Land res. 5/2/02) 333-6702 December 15, 1998 Unspecified Tony Goehring and Roger Baltz officially represent the City. Mr. Land (while Mayor) was made an honorary member in 1998. Appointments made by the Visitors Convention Bureau Board. Council Member welcomed, but not required. Posted pursuant to Section 54972 of the State of California Government Code. Questions regarding this posting should be directed to the City Clerk's Office at (209) 333-6702. Dated: December 9. 2002 Susan J. Blackston City Clerk Distribution (20): B&C File City Attorney City Clerk (2) City Council (5) City Manager Deputy Clerks (2) Electric Utility Director library (per State Statute) Posting (4) Public Works Director Webmaster boards\post\counsys.doc Page 4 of 4