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MIN 22-113
| 1. | DRAFT Minutes | Minutes | Review and approve DRAFT CSC meeting Minutes of January 7, 2022 | | |
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22-1170
| 2. | Minute Corrections | General Agenda Item | Minute Corrections: Review and approve the minute corrections for January 8, 2021 and May 7, 2021 and update the City Selection Committee’s roster:
Local Agency Formation Commission (LAFCO)
January 8, 2021:
Regular: Appoint Mayor Kimbley Craig to the Local Agency Formation Commission (LAFCO) for a term ending May 1, 2023 and not May 6, 2025, due to clerical inadvertence.
Alternate: Appoint Mayor Anna Velazquez to the Local Agency Formation Commission (LAFCO) for a term ending May 6, 2024 and not May 6, 2025, due to clerical inadvertence.
May 7, 2021:
Regular: Appoint Mayor Ian Oglesby to the Local Agency Formation Commission (LAFCO) for a term ending May 5, 2025 and not May 6, 2025, due to clerical inadvertence. | | |
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22-1017
| 3. | Nominate and elect members of the City Selection Committee to serve as 2021 Chair and Vice Chair | General Agenda Item | Nominate and elect members of the City Selection Committee to serve as 2023 Chair and Vice Chair for a one-year term (CY 2023) or until a successor is elected. | | |
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APP 22-205
| 4. | Monterey Bay Air Resources District | Appointment | Monterey Bay Air Resources District:
Appoint One (1) mayor representing South County for a term ending December 31, 2024.
Mayor Mike LeBarre appointed January 8, 2021 - Term Expiration January 8, 2023; City of King
VOTE BY THE FOLLOWING SOUTH COUNTY CITIES:
Gonzales
Soledad
Greenfield
King City
The governing board shall reflect, to the extent feasible and practicable, the geographic diversity of the district and the variation of population between the cities in the district. | | |
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APP 22-244
| 5. | Monterey County Airport Land Use Commission | Appointment | Monterey County Airport Land Use Commission:
Appoint One (1) city representative to the subject Commission for a term ending May 1, 2023.
Mayor Bruce Delgado appointed January 7, 2022; Marina
New term would be effective: May 1, 2023 through May 3, 2027
VOTE BY THE FOLLOWING CITIES (All):
Salinas Greenfield
Seaside King City
Marina Soledad
Del Rey Oaks Gonzales
Sand City Carmel
Monterey Pacific Grove
The City Selection Committee appoints representatives of the airports within the County, comprised of the managers of all of the public airports within that County, however; one such representative shall be appointed from an airport operated for the benefit of the general public. | | |
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APP 22-208
| 6. | Community Restorative Justice Commission | Appointment | Community Restorative Justice Commission:
Nominate One (1) mayor to the subject commission for consideration of appointment to the Community Restorative Justice Commission by the Board of Supervisors for a term ending October 26, 2026
Mayor Mary Ann Carbone appointed July 12, 2019 - Term Expired October 26, 2022; Sand City
VOTE BY THE FOLLOWING CITIES (All):
Salinas Greenfield
Seaside King City
Marina Soledad
Del Rey Oaks Gonzales
Sand City Carmel
Monterey Pacific Grove | | |
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APP 22-210
| 7. | Central Coast Community Energy | Appointment | Central Coast Community Energy:
Appoint One (1) mayor to a shared seat for Monterey Coastal Cities by Del Rey Oaks, Seaside, Marina and Sand City for a term ending December 2024
Mayor Mary Ann Carbone appointed December 2020 - Term Expired December 2022; Sand City
ALTERNATE:
Appoint One (1) alternate to a shared seat for Monterey Coastal Cities by Del Rey Oaks, Seaside, Marina and Sand City for a term ending December 2024
Jerry Blackwelder appointed December 2020 - Term Expired December 2022; Sand City
VOTE BY THE FOLLOWING MONTEREY COASTAL CITIES:
Del Rey Oaks
Seaside
Marina
Sand City | | |
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APP 22-209
| 8. | Central Coast Community Energy | Appointment | Central Coast Community Energy:
Appoint One (1) mayor to a shared seat for Salinas Valley Cities by Greenfield, Soledad and Gonzales for a term ending December 2024
Mayor Anna M. Velasquez appointed January 8, 2021 - Term Expiration January 8, 2023; Soledad
ALTERNATE:
Appoint One (1) alternate to a shared seat for Salinas Valley Cities by Greenfield, Soledad and Gonzales for a term ending December 2024
Mayor Jose Rios appointed May 12, 2021 - Term Expiration May 12, 2023; Gonzales
VOTE BY THE FOLLOWING SALINAS VALLEY CITIES:
Gonzales
Soledad
Greenfield | | |
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APP 22-233
| 9. | Countywide Oversight Board | Appointment | Countywide Oversight Board:
Appoint One (1) member from the City Selection Committee to serve on the Board at the pleasure of the City Selection Committee; alternate is optional
Mayor Bill Peake appointed January 7, 2022; Pacific Grove
VOTE BY THE FOLLOWING CITIES (All):
Salinas Greenfield
Seaside King City
Marina Soledad
Del Rey Oaks Gonzales
Sand City Carmel
Monterey Pacific Grove | | |
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APP 22-243
| 10. | Local Agency Formation Commission | Appointment | Local Agency Formation Commission (LAFCO):
Appoint One (1) mayor or council member to the subject Commission to a term ending May 1, 2023.
Regular Mayor Kimbley Craig currently appointed; Salinas
New term would be effective: May 2, 2023 through May 2, 2027
VOTE BY THE FOLLOWING CITIES (All):
Salinas Greenfield
Seaside King City
Marina Soledad
Del Rey Oaks Gonzales
Sand City Carmel
Monterey Pacific Grove
Pursuant to Government Code Sections 56325 (b) and 56335, the City Selection Committee is encouraged to select members to fairly represent the diversity of the cities in the county, with respect to population and geography. | | |
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APP 22-207
| 11. | Monterey Peninsula Water Management District: | Appointment | Monterey Peninsula Water Management District:
Appoint One (1) representative which must be an elected official or Chief Executive Officer from Seaside, Sand City, Del Rey Oaks, Monterey, Pacific Grove and Carmel by the Sea to serve at the pleasure of the City Selection Committee
VACANT
Last appointee Mayor Clyde Roberson appointed January 7, 2022; Monterey
VOTE BY THE FOLLOWING PENINSULA CITIES:
Seaside
Sand City
Del Rey Oaks
Monterey
Pacific Grove
Carmel by the Sea | | |
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22-1019
| 12. | | General Agenda Item | In January an annual review of all committees’ active/existing appointments with terms and serving at the pleasure of the City Selection Committee will be considered for changes in its appointed members. Consideration shall be given for automatic and regional rotations of an alternate member being seated as a primary member.
City representatives may put forth their interest at the beginning of December the year prior to the Chair and Secretary of the City Selection Committee in other committees they may wish to be considered for. If there is no interest in changes in appointments annual review will not need to occur.
This review does not apply to newly appointed members in January. | | |
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