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HomeMy WebLinkAboutStaff Report Item 3CCITY COUNCIL STAFF REPORT DATE: JANUARY 9, 2025 BUSINESS & LEGISLATIVE SUBJECT: REVIEW AND APPROVE THE ROSTER OF CITY COUNCIL SUBCOMMITTEES, APPOINTEES, LIAISONS, AND REPRESENTATIVES TO EXTERNAL ORGANIZATIONS FROM: Scott C. Stiles, City Manager BY: Office of the City Clerk RECOMMENDATION: 1.Review and provide direction on changes to the roster of City Council subcommittees, appointees, liaisons, and representatives to external organizations. 2.Alternatively, approve the roster of City Council subcommittees, appointees, liaisons, and representatives to external organizations, and authorize the City Clerk to prepare and execute FPPC Form 806, Public Official Appointments. STAFF ANALYSIS: Attached for the City Council’s review, discussion, and approval is the roster of City Council subcommittees and appointees to external organizations. Staff requests that the City Council provide direction on changes to the roster (Attachment A); the current roster, adopted December 14, 2023, is attached for reference (Attachment B). The City Council routinely appoints Councilmembers to serve on standing or ad hoc subcommittees, or individual Councilmembers may volunteer to serve as liaisons to study various topics. The City Council also appoints representatives to external organizations as needed. On an annual basis, the City Council reviews the roster of appointments and makes adjustments as necessary. Under California Code of Regulations (CCR) § 18702.5, before a public official may participate in a decision or vote to appoint themselves to a compensated position, the local agency must post a form established by the Fair Political Practices Commission (FPPC) on the City’s website. Staff recommends that the City Council adopt and direct the Office of the City Clerk to prepare FPPC Form 806 be updated and posted as required. Item 3C - Page 1 City Council Staff Report January 9, 2025 -- Page 2 Approve Roster of City Council Subcommittees and Representatives to External Organizations FISCAL IMPACT: None. REVIEWED BY: City Clerk: Brenda Pree City Manager: Scott Stiles ATTACHMENTS: A. City Council Appointment Preferences – 2025 Roster of City Council Subcommittees, Appointees, Liaisons, and Representatives to External Organizations. B. Current Roster of City Council Subcommittees and Appointees to External Organizations (Adopted 12/14/2023). Item 3C - Page 2 ATTACHMENT A Item 3C - Page 3 Office of the City Clerk Rev. 1/02/2025 CITY OF PALM SPRINGS, CALIFORNIA Roster of City Council Subcommittees 2025 Committee Status Meetings Member Member Finance (R-12147) Standing As Needed (MAYOR) deHarte (MPT) Soto Board & Commission Interviews Ad Hoc As Needed (MAYOR) deHarte (MPT) Business Retention / Economic Development Standing As Needed Bernstein Soto Ready Parks & Recreation Master Plan (Approved 10/26/23) Task Force As Needed Bernstein Garner Soto Arts & Culture Roundtable Task Force As Needed Bernstein Roster of City Council Appointees to External Organization 2025 External Organizations Meetings Appointee Alternate Coachella Valley Association of Governments (CVAG): (SE/, Form 700 required) Executive Committee (Agendize assignment at the end of each FY) Last Monday, 4:30 p.m. (MAYOR) deHarte (MPT) Soto Energy & Environmental Resources 2nd Thursday, Noon deHarte Homelessness 3rd Wednesday, 10 a.m. deHarte Bernstein Ready Garner Public Safety 2nd Monday, 9a.m. Garner Bernstein Transportation 1st Monday, 10 a.m. Ready Ready Garner California Coalition of Mayors 1st & 3rd Friday, 12:30 p.m. deHarte Coachella Valley Conservation Commission (SE/, Form 700 required) 2nd Thursday, 10:30 a.m. deHarte Coachella Valley Economic Partnership 3rd Wednesday 8 a.m. Garner Soto Ready Bernstein Coachella Valley Mountains Conservancy Bd. (SE/, Form 700 required) 2nd Monday (every other month), 3 p.m. Soto Garner Desert Community Energy Board (SE/, Form 700 required) 3rd Monday, 3:00 p.m. Bernstein Eastern Riverside County Interoperable Communications Authority 2nd Thursday, 4 p.m. (Disbanded) Friends of PS Animal Shelter Varies Bernstein Ready Item 3C - Page 4 Office of the City Clerk Rev. 1/02/2025 Mayor deHarte’s selections in red. Member selections in black. External Organizations Meetings Appointee Alternate Greater PS Convention & Visitors Bureau (SE/, Form 700 required) Varies deHarte Bernstein Ready Bernstein League of California Cities Varies Ready Main Street/Uptown Business Association 1st & 3rd Tuesday, 8:30 a.m. Ready Palm Springs Chamber of Commerce 3rd Thursday, 8 a.m. Bernstein Palm Springs Tourism & Hospitality Organizations Hotel General Managers Weekly Meeting Wednesdays 8 a.m. (MAYOR) deHarte Bernstein Bernstein Soto Ready PS Hospitality Association Board Meetings 2nd Thursday 11 a.m. Bernstein Ready PS Hospitality Association Member Meeting 3rd Thursday 11:30 a.m. Bernstein Ready PS Resorts Meetings Varies Bernstein Ready Plaza Theater Restoration Fundraising Committee Varies Bernstein Ready Office of Neighborhood Involvement (One-PS) 1st Tuesday, 5:30 p.m. deHarte Bernstein Ready Bernstein Riverside County Community Action Comm. (SE/, Form 700 required) 3rd Thursday, 5:30 p.m. Riverside County Transportation Commission (SE/, Form 700 required) 2nd Wednesday, 9 a.m. Ready Ready Garner So. California Association of Governments Conference & General Assembly Meeting (SE/, Form 700 required) May 1-2, 2025 Ready Sunline Transit Agency (SE/, Form 700 required) 4th Wednesday, Noon Garner Item 3C - Page 5 ATTACHMENT B Item 3C - Page 6 Office of the City Clerk CITY OF PALM SPRINGS, CALIFORNIA Roster of City Council Subcommittees (2024) Committee Status Meetings Member Member Finance (R-12147) Standing As Needed (MAYOR) Bernstein (MPT) deHarte Board & Commission Interviews Ad Hoc As Needed Bernstein deHarte Business Retention / Economic Development Standing As Needed Holstege Bernstein Parks & Recreation Master Plan (Approved 10/26/23) Task Force As Needed Holstege Bernstein Roster of City Council Appointees to External Organization (2024) External Organizations Meetings Appointee Alternate Coachella Valley Association of Governments (CVAG): (SE/, Form 700 required) Executive Committee (Agendize assignment at the end of each FY) Last Monday, 4:30 p.m. (MAYOR) Bernstein (MPT) deHarte Energy & Environmental Resources 2nd Thursday, Noon deHarte Garner Homelessness 3rd Wednesday, 10 a.m. deHarte Garner Public Safety 2nd Monday, 9a.m. Garner Bernstein Transportation 1st Monday, 11 a.m. Middleton Garner California Coalition of Mayors 1st & 3rd Friday, 12:30 p.m. Bernstein N/A Coachella Valley Conservation Commission (SE/, Form 700 required) 2nd Thursday, 10:30 a.m. deHarte Garner Coachella Valley Economic Partnership 3rd Wednesday 8 a.m. Garner Bernstein Coachella Valley Mountains Conservancy Bd. (SE/, Form 700 required) 2nd Monday, 3 p.m. Garner deHarte Desert Community Energy Board (SE/, Form 700 required) 3rd Monday, 2:30 p.m. Middleton Bernstein Eastern Riverside County Interoperable Communications Authority 2nd Thursday of April & October, 2 p.m. Garner Middleton Friends of PS Animal Shelter Varies Bernstein Middleton Greater PS Convention & Visitors Bureau (SE/, Form 700 required) Varies Bernstein deHarte League of California Cities Varies Middleton Main Street/Uptown Business Association 1st & 3rd Tuesday, 8:30 a.m. deHarte Garner Palm Springs Chamber of Commerce 3rd Thursday, 8 a.m. Bernstein deHarte Item 3C - Page 7 Office of the City Clerk External Organizations Meetings Appointee Alternate Palm Springs Tourism & Hospitality Organizations (MAYOR) Bernstein deHarte Hotel General Managers Weekly Meeting Wednesdays 8 a.m. PS Hospitality Association Board Meetings 2nd Thursday 11 a.m. PS Hospitality Association Member Meeting 3rd Thursday 11:30 a.m. PS Resorts Meetings Varies Plaza Theater Restoration Fundraising Committee Varies Bernstein N/A Office of Neighborhood Involvement (One-PS) 2nd Tuesday, 4:30 p.m. Bernstein Middleton Riverside County Community Action Comm. (SE/, Form 700 required) 3rd Thursday, 5:30 p.m. Virata Riverside County Transportation Commission (SE/, Form 700 required) 2nd Wednesday, 9 a.m. Middleton So. California Association of Governments Conference & General Assembly Meeting (SE/, Form 700 required) TBA Middleton Sunline Transit Agency (SE/, Form 700 required) 4th Wednesday, Noon Middleton Garner Item 3C - Page 8