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:
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"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
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No Action Taken S
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Motion: Approve the Recognized Obligation Payment Schedule (ROPS) for the
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period of February 1, 2012 -June 30,2012;and direct the City Manager to Q
present an updated report in May 2012. Y
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C. Council Office
Legislative Review Committee Pending Items [Ward(s): All] o
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Approved Q
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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. ~
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11. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Y
12. ADJOURNMENT Q
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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
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Mayor and Common Council af(he City of San Bernardino Page 8 Primed 41172012
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