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File #: 24-112   
Type: Council Committee Appointments and Liaison Reports Status: Passed
File created: 1/31/2024 In control: City Council/Public Financing Authority
On agenda: 2/6/2024 Final action: 2/6/2024
Title: Approve amendments to Mayor Van Der Mark's 2024 Council Liaison List - January 2024
Attachments: 1. Att #1 2024 City Council Liaisons List _013124 redline, 2. 2/2 Sup Com, 3. 2/6 Sup Com, 4. 2/6 Sup Com - Kalmick Meeting Conflicts Memo

REQUEST FOR CITY COUNCIL ACTION

 

SUBMITTED TO:                     Honorable Mayor and City Council Members                     

 

SUBMITTED BY:                     Robin Estanislau, CMC, City Clerk

 

PREPARED BY:                     Robin Estanislau, CMC, City Clerk

 

Subject:

title

Approve amendments to Mayor Van Der Mark’s 2024 Council Liaison List - January 2024

body

 

Statement of Issue:

The City Council is being asked to approve Mayor Van Der Mark’s proposed amendments to the 2024 Council Liaison List for calendar year 2024.

 

Financial Impact:

Not Applicable

 

Recommended Action:

recommendation

As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: approve amendments to the 2024 Council Liaison List that includes appointments to citizen boards, commissions, committees, and task forces as presented by Mayor Van Der Mark. 

 

The City Clerk certifies that FPPC Form 806 “Agency Report of Public Official Appointments” which is used to report additional compensation that officials receive when appointing themselves to positions on committees, boards or commissions of a public agency, special district and joint powers agency or authority was posted to the City’s website according to law prior to this vote.

end

 

Alternative Action(s):

None.

 

Analysis:

Proposed amendments to the 2024 Council Liaison List include:

1.                     Downtown & Beach Front Ad Hoc Council Committee (add Burns; remove Moser)

2.                     Sister City Association (Meeting Date/Place update)

3.                     O.C. SAN District per meeting compensation (increase to $300)

4.                     Santa Ana River Flood Protection Agency SARFPA (add Van Der Mark; remove Burns)

5.                     O.C. SAN representative to SARFPA (add Burns)

 

Environmental Status:

Not Applicable.

 

Strategic Plan Goal:

Non-Applicable - Administrative Item

 

Attachment(s):

1.                     2024 Council Liaison List - Revised January 2024