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HomeMy WebLinkAbout07.F- Council Office DOC ID: 1898 CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION Appointment From: Chas A. Kelley M/CC Meeting Date: 06/18/2012 Prepared by: Cheryl Weeks, (909) 384-5188 Dept: Council Office Ward(s): All Subject: Taxicab Ad Hoc Committee Appointments Financial Impact: None Motion: Approve appointments. Synopsis of Previous Council Action: On November 3,2008, the Mayor and Common Council adopted an ordinance which established the process of selecting the Mayor Pro-Tempore. That process provides that annually, at the second regularly scheduled meeting of the Common Council in March of each year, the Common Council shall elect a Council Member to serve as Mayor Pro-Tempore. Further, the (� ordinance amended Section 2.76.050 of the San Bernardino Municipal Code to read: V "It shall be the responsibility and duty of the Mayor Pro-Tempore to assign Council Members to all standing committees and ad hoc committees of the Common Council. It shall also be the responsibility and duty of the Mayor Pro-Tempore to designate chairpersons of all standing committees and ad hoc committees of the Common Council. All such assignments to and membership on, and designation of chairpersons of, standing committees and ad hoc committees of the Common Council shall be subject to the approval and appointment of the Common Council." On August 3, 2010, the Mayor and Common Council adopted Operational Guidelines which state: "In addition to standing committees, the Mayor Pro-Tempore, subject to approval of the Common Council, may appoint members to such other Ad Hoc Council Committees as deemed desirable and necessary to assist and advise the Council in its work. Upon his/her appointment, the Mayor Pro- Updated:6/14/2012 by Sabdi Sanchez Paee 1 1898 Tempore shall review the number and purpose of the Ad Hoc Committees before assigning members. These Ad Hoc Committees meet on an as needed basis." Background: At the April 16, 2012 Council Meeting during the discussion of agenda item 8.0 from the Legislative Review Committee entitled: Legislative Review Pending Items, the Council approved the motion to refer the pending items back to the Legislative Review Committee except for the pending item titled: Revisions to Chapter 5.76 of the Municipal Code - Taxicabs, Ambulances, and Chartered Vehicles. The motion approved by the Council stated that the taxicab issue will be considered by an ad hoc committee. The Taxicab Ad Hoc Committee appointees shall consist of the following Council Members: Taxicab Ad Hoc Committee: Virginia Marquez,Chair Wendy J. McCammack Fred Shorett Supporting Documents: 04-16-2012 M-CC Summary Item 8C (PDF) Updated:6/14/2012 by Sabdi Sanchez 7.F.a Joint Regular Meeting Summary April 16, 2012 B. City Manager Discuss and Take Possible Action Regarding the Wind Down of the Former Redevelopment Agency and Approve the Final Form of the Recognized Obligation m Payment Schedule(ROPS) [Ward(s): All] E E No Action Taken S 0 Motion: Approve the Recognized Obligation Payment Schedule (ROPS) for the a period of February 1, 2012 -June 30,2012;and direct the City Manager to Q present an updated report in May 2012. Y E E C. Council Office Legislative Review Committee Pending Items [Ward(s): All] o x v Approved Q s Motion: To refer these pending items back to the Legislative Review Committee, v except for the taxicab issue, which will be considered by an ad hoc m committee formed specifically for that purpose. ~ T _N d 11. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Y 12. ADJOURNMENT Q m NOTE: The meeting was adjourned to 3 p.m.,Thursday,April 19,2012,in the EDA Board Room. The next joint regular meeting of the Mayor and rn Common Council and the Mayor and Common Council Acting as the Successor Agency to the Redevelopment Agency is scheduled for 1.30 U p.m., Monday, May 7, 2012, in the Council Chambers of City Hall, 300 North °D"Street, San Bernardino,California. E a `m E E N U U N O N V) O C E E t U N Q Mayor and Common Council af(he City of San Bernardino Page 8 Primed 41172012 Packet Pg. 1005