HomeMy WebLinkAboutAGENDA REPORT 2007 0117 CC REG ITEM 09EIT 9• E.
MOORPARK CITY COUNCIL "I7 -aPo7
AGENDA REPORT
TO: Honorable City Council
FROM: Deborah S. Traffenstedt, Administrative Services Director /City Clerk "5T
DATE: January 10, 2007 (CC Meeting of 1/17/07)
SUBJECT: Consider Approval of Regular Meeting Schedule for City Council
Standing Committees for Calendar Year 2007
BACKGROUND
At the reorganization meeting of the City Council on December 6, 2006, the Standing
Committees were consolidated from five prior committees into three, as follows:
1) Community and Economic Development Committee
Members: Mikos and Parvin
Alternate: Van Dam
Staff: Community Development Director
A. Affordable Housing including Inclusionary Zoning
B. First Time Home Buyer Program
C. Requests to Amend the General Plan
D. OSCAR Element
E. Member of Economic Development Collaborative of Ventura County
Member: Parvin
First Alternate: Mikos
Second Alternate: Hunter
F. Regional Defense Partnership
Member: To be determined
Alternate: Parvin
G. Base Retention and Closure (BRAC)
2) Finance, Administration and Public Safety Committee
Members: Mayor and Mayor Pro Tern
Alternate: Immediate Past Mayor Pro Tern
Staff: Assistant City Manager
A. CDBG
B. Mobilehome Park Rent Hardship Review Panel
C. Legislation
D. Public Safety Issues
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Honorable City Council
January 17, 2007, Regular Meeting
Page 2
3) Transportation and Public Works Committee
Members: Millhouse and Van Dam
Alternate: Mikos
Staff: City Engineer /Public Works Director
A. Water and Wastewater Issues
B. Solid Waste
C. Truck Scales
D. City Paratransit Review Committee
E. VISTA Board
Member: Millhouse
Alternate: Van Dam
F. Facilities
G. Drainage and NPDES
DISCUSSION
The City Council Policies Resolution requires that a regular meeting schedule for Standing
Committees shall be approved by minute action of the City Council annually. The following
table shows the proposed regular meeting schedule for 2007.
COUNCIL STANDING COMMITTEE
TIME
DAY
Community and Economic Development
6:00
Third Wednesday of the Month
Committee
p.m.
Members: Mikos and Parvin
Alternate: Van Dam
Finance, Administration and Public Safety
6:00
First Wednesday of the Month
Committee
p.m.
Members: Mayor and Mayor Pro Tern
Alternate: Immediate Past Mayor Pro Tern
Transportation and Public Works Committee
5:30
First Monday of the Month
Members: Millhouse and Van Dam
p. m.
Alternate: Mikos
Following adoption, the regular meeting schedule for the City Council Standing
Committees will be posted on the City Home Page.
STAFF RECOMMENDATION
Approve Regular Meeting Schedule for 2007.
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