City Selection Committee

Agenda — 20 items

1. 1 Called to Order called to order
2. 2 Roll Called roll called
3. 3 Additions and Corrections additions and corrections by clerk
4. 3 Staff Present present
5. 4 General Public Comments general public comments made
6. 5 Committee Matters:
7. 1. Review and approve DRAFT CSC meeting Minutes of January 5, 2024 MIN 24-078 approved
8. 2. Nominate and elect members of the City Selection Committee to serve as 2025 Chair and Vice Chair for a one-year term (CY 2025) or until a successor is elected. 24-737 appointed
9. 8 Consider Appointee due to Term Expiration, Vacancy or other action related
10. 3. Airport Land Use Commission: a. Appoint One (1) city representative to the subject Commission for a term ending May 7, 2029. Mayor MaryAnn Carbone appointed May 7, 2021; Sand City (Will expire May 6, 2025) VOTE BY THE FOLLOWING CITIES (All): Salinas Greenfield Seaside King City Marina Soledad Del Rey Oaks Gonzales Sand City Carmel Monterey Pacific Grove The City Selection Committee appoints representatives of the airports within the County, comprised of the managers of all of the public airports within that County, however; one such representative shall be appointed from an airport operated for the benefit of the general public. APP 24-129 appointed
11. 9 Break called for at 12:23 p.m.
12. 4. Central Coast Community Energy: Appoint One (1) mayor to a shared seat for Monterey Coastal Cities by Del Rey Oaks, Seaside, Marina and Sand City for a term ending December 2026 Mayor Scott Donaldson appointed January 2023 - Term Expired December 2024; Del Rey Oaks New Term: January 1, 2025 to December 31, 2026 ALTERNATE: Appoint One (1) alternate to a shared seat for Monterey Coastal Cities by Del Rey Oaks, Seaside, Marina and Sand City for a term ending December 2026 Mayor Bruce Delgado appointed January 2023 - Term Expired December 2024; Marina New Term: January 1, 2025 to December 31, 2026 VOTE BY THE FOLLOWING MONTEREY COASTAL CITIES: Del Rey Oaks Seaside Marina Sand City APP 24-130 appointed
13. 10 Mayor Tyller Williamson arrived at 12:23 p.m.
14. 5. Central Coast Community Energy: Appoint One (1) mayor to a shared seat for Salinas Valley Cities by Greenfield, Soledad and Gonzales for a term ending December 2026 Mayor Jose L.Rios appointed January 6, 2023 - Term Expiration December 2024; Gonzales New Term: January 1, 2025 to December 31, 2026 ALTERNATE: Appoint One (1) alternate to a shared seat for Salinas Valley Cities by Greenfield, Soledad and Gonzales for a term ending December 2026 Mayor Robert White appointed January 6, 2023 - Term Expiration December 2024; Greenfield New Term: January 1, 2025 to December 31, 2026 VOTE BY THE FOLLOWING SALINAS VALLEY CITIES: Gonzales Soledad Greenfield APP 24-131 appointed
15. 11 Reconvened at 12: 26 p.m.
16. 6. Salinas Valley Basin Groundwater Sustainability Agency Board of Directors: Appoint One (1) Primary Director to serve a two-year term on the Permanent Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency for the Salinas Valley Cities by Gonzales, Soledad, Greenfield and King City with a term ending June 30, 2028 Steve Adams appointed July 24, 2020; King City Term ends June 30, 2025 Appoint One (1) Alternate Director to serve a two-year term on the Permanent Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency for the Salinas Valley Cities by Gonzales, Soledad, Greenfield and King City with a term ending June 30, 2028 Alternate Carmen Gil appointed June 2023; Gonzales Term ends June 30, 2025 APP 24-135 continued
17. 13 Annual Review of Appointments
18. 7. In January an annual review of all committees’ active/existing appointments with terms and serving at the pleasure of the City Selection Committee will be considered for changes in its appointed members. Consideration shall be given for automatic and regional rotations of an alternate member being seated as a primary member. City representatives may put forth their interest at the beginning of December the year prior to the Chair and Secretary of the City Selection Committee in other committees they may wish to be considered for. If there is no interest in changes in appointments annual review will not need to occur. This review does not apply to newly appointed members in January. 24-755
19. 15 Adjourned adjourned
20. 16 Note: City Selection Committee rules specify that each city's representative to the Committee is the city' s mayor or his/her designee from the city' s council (pursuant to §50271 of the Government Code).