City Selection Committee

Agenda — 17 items

1. 1 Called to Order called to order
2. 2 Roll Called called to order
3. 3 Additions and Corrections additions and corrections by clerk
4. 3 Staff Present present
5. 4 General Public Comments made
6. 5 Committee Matters
7. 1. Review and approve DRAFT CSC meeting Minutes of Friday, February 7, 2025 and Friday, April 4, 2025. MIN 25-067 approved
8. 2. Nominate and elect members of the City Selection Committee to serve as 2026 Chair and Vice Chair for a one-year term (CY 2026) or until a successor is elected. 25-698 approved
9. 8 Consider Appointee due to Term Expiration, Vacancy or other action related
10. 3. Monterey Bay Air Resources District Appoint One (1) mayor representing Monterey Peninsula appointed by the City Selection Committee for a term ending December 31, 2028. Mayor Mary Ann Carbone appointed January 2024 - Term end December 31, 2025; Sand City VOTE BY THE FOLLOWING MONTEREY PENINSULA CITIES: Monterey Carmel By the Sea Pacific Grove Del Rey Oaks Seaside Marina Sand City The governing board shall reflect, to the extent feasible and practicable, the geographic diversity of the district and the variation of population between the cities in the district. APP 25-168 appointed
11. 9 Chair Mayor Bruce Delgado took over the meeting.
12. 4. Monterey Bay Air Resources District Appoint One (1) mayor representing South County appointed by the City Selection Committee for a term ending December 31, 2028. Mayor Mike LeBarre appointed January 2023 - Term Expiration December 31, 2025; King City VOTE BY THE FOLLOWING SOUTH COUNTY CITIES: Gonzales Soledad Greenfield King City The governing board shall reflect, to the extent feasible and practicable, the geographic diversity of the district and the variation of population between the cities in the district. APP 25-169 appointed
13. 5. Monterey County Water Resources Agency Board of Directors Submit a list of two nominees, who have a background in city government, to the County of Monterey Board of Supervisors for appointment or re-appointment to the subject Agency for a four (4) year term ending December 31, 2029. Mayor Mike LeBarre appointed January 2022 - Term end December 31, 2025; King City VOTE BY THE FOLLOWING CITIES (All): Salinas Greenfield Seaside King City Marina Soledad Del Rey Oaks Gonzales Sand City Carmel Monterey Pacific Grove APP 25-150 made
14. 12 Annual Review of Appointments
15. 6. 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. 25-788
16. 14 Adjourned adjourned
17. 15 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).

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