MEETING DATE:
DECEMBER 14, 2021
SUBJECT:
Title
RESOLUTION NO. 2021-8963 - APPOINTMENT OF AN ALTERNATE TO THE GENERAL PLAN ADVISORY COMMITTEE AND AFFIRMATION OF COMMITTEE COMPOSITION
Body
Recommendation
Recommendation
ADOPT a resolution appointing new alternate to the General Plan Advisory Committee, affirming the revised composition of the committee
Body
Board or Commission Action
Not applicable
Relevant Council Strategic Theme
Planning for the Future
Relevant Department Goal
General Plan Update
Executive Summary
On June 11, 2019, the City Council made appointments to the reinitiated General Plan Advisory Committee. As part of the appointments, each Councilmember was able to solely select one person to serve. In addition, stakeholder groups were also provided positions on the committee, including the San Marcos Unified School District (District).
Discussion
Appointments to the General Plan Advisory Committee are made by the City Council with community stakeholders providing nominations for consideration. The District has nominated Tova Corman, Executive Director of Facilities, to represent the currently vacant alternate seat of the Local Primary Education (K-12) interest group.
Table 1.0 on the following page outlines the revised membership and composition of the GPAC as proposed.
Table 1.0- Proposed General Plan Advisory Committee Composition & Membership
|
No. of Appointments |
Interest |
Stakeholder Representative Group |
Appointment |
Alternate |
|
5 |
Community At-Large Representatives |
City of San Marcos City Council Appointees (one per Councilmember) |
Mayor-Glen Winn District 1-Arcela Nuñez-Alvarez District 2-Ed Philbrick District 3-Jay Petrek District 4-Mike Strong |
Mayor- Bill Steinecke District 1-Fatima Rios Perez District 2-Jon Lycett District 3- Letty Robles District 4- Kevin Karpe |
|
1 |
Business/ Economic Development |
San Marcos Chamber of Commerce |
Matt Simmons |
Rick Rungaitis |
|
1 |
Building Industry/ Housing |
Building Industry Association |
Scott Molloy |
Jeff O’Connor |
|
1 |
Sphere of Influence |
Stakeholder |
*Ramona Finnila |
Tanis Brown |
|
1 |
Local Primary Education (K-12) |
San Marcos Unified School District |
Erin Garcia |
Tova Corman |
|
2 |
Local Higher Education/ Academia |
California State University San Marcos (1) Palomar College (1) |
Leon Wyden Dennis Astl |
Mark Norita Chris Miller |
|
1 |
Parks/ Recreation/ Open Space/ Trails |
City of San Marcos Parks & Recreation Commission Representative |
Jay Franklin |
Joyce Sensmeier |
|
1 |
Infrastructure/ Water |
Vallecitos Water District |
Tiffany Boyd- Hodgson |
Jim Hernandez |
|
13 |
TOTAL Representatives (and 13 Alternates) |
Environmental Review
No environmental impact is caused by this action.
Fiscal Impact
There is no fiscal impact caused by this action.
Attachment(s)
RESOLUTION 2021-8963- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS APPOINTING ALTERNATE ON THE GENERAL PLAN UPDATE ADVISORY COMMITTEE
Attachment A- General Plan Advisory Committee (GPAC) Membership Table
Submitted by: Beth Herzog, Administrative Services Manager
Approved by: Jack Griffin, City Manager