City Selection Committee

Agenda — 14 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 no comments made
6. 5 Committee Matters:
7. 1. Review and approve DRAFT CSC meeting Minutes of January 6, 2023 and March 3, 2023. approved
8. 8 Consider Appointee due to Term Expiration, Vacancy or other action related
9. 3. Monterey Bay Air Resources District: a. Appoint One (1) mayor representing Monterey Peninsula appointed by the City Selection Committee for a term ending December 31, 2025. Mayor Mary Ann Carbone appointed January 7, 2022 - Term end January 8, 2024; 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. appointed
10. 4. Local Agency Formation Commission (LAFCO): Appoint One (1) mayor or council member to the subject Commission to a term ending May 1, 2028. Alternate Mayor Anna M. Velazquez currently appointed; Soledad New term would be effective: May 7, 2024 to May 1, 2028 VOTE BY THE FOLLOWING CITIES (All): Salinas Greenfield Seaside King City Marina Soledad Del Rey Oaks Gonzales Sand City Carmel Monterey Pacific Grove Pursuant to Government Code Sections 56325 (b) and 56335, the City Selection Committee is encouraged to select members to fairly represent the diversity of the cities in the county, with respect to population and geography. appointed
11. 11 Annual Review of Appointments
12. 13 Adjourned adjourned
13. 14 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).
14. 15 ADDENDA

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