Item 16 - Appointment to Regional Agencies' Boards, Commissions and Committees for 2021December 15, 2020, Item #16AGENDA RE PO RT City of Poway DATE: TO: FROM: December 15, 2020 Honorable Mayor and Members of the City Council Vaida Pavolas, City Clerk (858) 668-4535 or vpavolas@poway.org CITY COUNCIL SUBJECT: Appointment to Regional Agencies' Boards, Commissions and Committees for 2021 Summary: The City Council represents the City on a variety of Regional Agencies' Boards, Commissions and Committees. At the end of each year, Council concurs to assign representation to those Committees for the following calendar year. The following is a list of Regional Agencies' Boards, Commissions and Committees the City participates on: 1. San Diego Division League of California Cities 2. Metropolitan Transit System (MTS) Board of Directors 3. San Diego Association of Governments Board of Directors 4. Metro Commission/Metro Wastewater Joint Powers Authority UPA) 5. San Dieguito River Park Joint Powers Authority UPA) 6. City of Poway/PUSD Joint Use Subcommittee for lnterjurisdictional Cooperation 7. Regional Solid Waste Association (RSWA) 8. Goodan Rach Policy Committee The San Diego County Water Authority appointment does not expire until April 22, 2026, therefore, it is not included in this year's appointment list. Attachment A is a list of the City Council Regional Committee assigments as confirmed by City Council action on December 3, 2019. Recommended Action: It is recommended that the City Council concur to appoint primary and alternate members to the various regional agencies' boards, commissions and committees for calendar year 2021. Environmental Review: This action is not subject to review under the California Environmental Quality Act (CEQA). 1 of 2
December 15, 2020, Item #16Fiscal Impact: None. Public Notification: None. Attachments: A. Regional Committee assignments Reviewed/ Approved By: Wendaserman Assistant City Manager 2 of6 Reviewed By: Alan Fenstermacher City Attorney Approved By: c~ City Manager
December 15, 2020, Item #162020 CITY OF POWAY CITY COUNCIL REGIONAL ASSIGNMENTS SD DIVISION, LEAGUE OF CALIFORNIA CITIES: A coalition of California cities meeting on issues of local, regional and statewide concern. Primary: Caylin Frank Alternate: Dave Grosch METROPOLITAN TRANSIT SYSTEMS (MTS) BOARD: Public transportation issues. Primary: Caylin Frank Alternate: John Mullin SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD: The regional council of governments, which fosters cooperation on solving regional issues, such as transportation. Includes Regional Transportation Commission (RTC) meeting. Primary: Steve Vaus 1st Alternate John Mullin 2nd Alternate Caylin Frank METRO WASTEWATER COMMISSION/JPA: Oversees the sewage system for the San Diego area and makes decisions regarding financial expenditures relating to the sewage system. Primary: John Mullin Alternate **Director of Public Works *Also serves on SANDIST (SD area Waste Water Management District - 1 meeting annually -follows the JPA meeting) SAN DIEGUITO RIVERPARK JPA: Agency responsible for creating natural open space park in the San Dieguito River Valley. Primary: Dave Grosch Alternate: Barry Leonard CITY OF POWAY/PUSD JOINT USE SUBCOMMITTEE FOR INTERJURISDICTIONAL COOPERATION: The joint PUSD/City Council subcommittee meets quarterly to discuss educational and recreational programs and joint use facilities. The quarterly meetings provide the opportunity to overview operations and to discuss infrastructure needs as well as future capital projects planned by the District and City of Poway. Primary: Barry Leonard Alternate: Caylin Frank REGIONAL SOLID WASTE ASSOCIATION (RSWA): A Joint Powers Authority of the cities of Del Mar, Encinitas, Escondido, National City, Poway, Solana Beach, and Vista. Its purpose is to address solid waste, household hazardous waste, and other environmental issues on a regional level. Primary: Dave Grosch Alternate: John Mullin GOODAN RANCH POLICY COMMITTEE: A Joint Powers Authority of the cities of Santee, Poway, County of San Diego and Calif. Dept of Fish & Wild Life. Goodan Ranch was acquired primarily for habitat preservation and enhancement as well as for passive recreation and educational opportunities for the benefit of the public. It is maintained by the County of San Diego Department of Parks and Recreation. Primary: Barry Leonard Alternate: Community Services Manager 2 of2 ATTACHMENT A