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File #: ID#22-874    Version: 1 Name:
Type: Appointment Status: Individual Consideration
File created: 11/14/2022 In control: City Council
On agenda: 12/6/2022 Final action:
Title: Discuss and consider the appointment of the Mayor or a City Council Member to fill vacancies left by the departure of Council Member Maxfield Baker on the following Boards or Committees: a. Alcohol CUP Committee #2 b. Casata Development c. Convention and Visitors Bureau Board d. COVID-19 Recovery Committee e. Criminal Justice Committee f. Economic Development San Marcos Board g. Hopson Development h. Multimodal Transit Committee i. Notification Requirements j. Parking Advisory Board k. Sedona Development l. SMART Terminal m. Sustainability Council Committee n. Workforce Housing Committee Riverbend Ranch 1800 Centerpoint
Attachments: 1. Council Member Board-Commission Membership List.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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AGENDA CAPTION:

Title

Discuss and consider the appointment of the Mayor or a City Council Member to fill vacancies left by the departure of Council Member Maxfield Baker on the following Boards or Committees:

a.  Alcohol CUP Committee #2
b.  Casata Development
c.  Convention and Visitors Bureau Board
d.  COVID-19 Recovery Committee
e.  Criminal Justice Committee
f.   Economic Development San Marcos Board
g.  Hopson Development
h.  Multimodal Transit Committee
i.   Notification Requirements
j.   Parking Advisory Board
k.  Sedona Development
l.   SMART Terminal 
m. Sustainability Council Committee
n.  Workforce Housing Committee
       Riverbend Ranch
       1800 Centerpoint

Body

Meeting date:  December 6, 2022

 

Department:  City Clerk

 

Amount & Source of Funding
Funds Required:
  N/A

Account Number:  N/A

Funds Available:  N/A

Account Name:  N/A

 

Fiscal Note:
Prior Council Action: Click or tap here to enter text.

City Council Strategic Initiative:  [Please select from the dropdown menu below]

N/A

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Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
Economic Development - Choose an item.
Environment & Resource Protection - Choose an item.
Land Use - Choose an item.
Neighborhoods & Housing - Choose an item.
Parks, Public Spaces & Facilities - Choose an item.
Transportation - Choose an item.

Not Applicable

Master Plan
: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
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Background Information:

Council Member Baker served on numerous City Boards and Council Committees and will need to be replaced by the Mayor or another Council Member.

 

a. Convention and Visitors Bureau Board
b. COVID-19 Recovery Committee
c. Criminal Justice Committee
d. CUP Committee #2
e. Economic Development San Marcos Board
f. Multimodal Transit Committee
g. Notification Requirements
h. Parking Advisory Board
i. Sedona Development
??? full name of the project
j. SMART Terminal
k. Sustainability Council Committee
l. Workforce Housing Committee

All appointments are for duration of elected term unless resignation occurs prior to that time.

 

Council Committee, Board/Commission Action:
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Alternatives:

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Recommendation: 

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