File #: 24-0094    Version: 1
Type: decision Status: Passed
File created: 1/18/2024 In control: City Council
Agenda date: 1/23/2024 Final action: 1/23/2024
Title: Approval of 2024 Council Meeting Calendar and Committee Assignments
Attachments: 1. 2024 Council Calendar, 2. 2024 Committee and Interjurisdictional Assignments

Title

Approval of 2024 Council Meeting Calendar and Committee Assignments

 

Recommended Action

Committee Recommendation:

Not referred to a committee. 

 

City Manager Recommendation:

Move to approve the 2024 Council Meeting Calendar and Committee assignments and approve that, when possible, the City Council would like to plan for a two-year, non-election-year cycle of committee and interjurisdictional assignments with room for off-year adjustments when requested.

 

Report

Issue:

Whether to approve the 2024 Council Meeting Calendar and Committee assignments and approve that, when possible, the City Council would like to plan for a two-year, non-election-year cycle of committee and interjurisdictional assignments with room for off-year adjustments when requested. When put to an advisory vote, the City Council passed the proposed change with a vote of six to one, to be ratified as part of the updates to the Council Guidebook.

 

Staff Contact:

Susan Grisham, Assistant to the City Manager, 360.753.8244

 

Presenter(s):

None - Consent Calendar Item.

 

Background and Analysis:

At its 2024 Annual Retreat, Councilmembers reviewed and updated the Council Meeting Calendar and the Committee assignments.

 

When possible, the City Council would like to plan for a two-year, non-election-year cycle of committee and interjurisdictional assignments with room for off-year adjustments when requested. When put to an advisory vote, the City Council passed the proposed change with a vote of six to one, to be ratified as part of the updates to the Council Guidebook.

 

The Assignment of Committee Members and Mayor Pro Tem are as follows:

 

                     Mayor Pro Tem - Yến Huýnh

                     Finance Committee - Lisa Parshley - Chair, Jim Cooper, Clark Gilman           

                     Community Livability and Public Safety - Yến Huýnh - Chair, Dontae Payne, Clark Gilman

                     Land Use & Environment Committee - Dani Madrone - Chair, Roert Vanderpool, Jim Cooper

 

The 2024 calendar and the full list of committee and interjurisdictional assignments is attached.

 

Climate Analysis:

The approval of the 2024 Council calendar and assignments does not have a direct effect on the climate, however several of the committee and interjurisdictional assignments contribute to the planning and work to address climate issues in our region.

 

Equity Analysis:

The approval of the 2024 Council calendar and assignments does not have a direct effect on the Equity, however several of the committee and interjurisdictional assignments contribute to the planning and work to address equity issues in our region.

 

Neighborhood/Community Interests (if known):

Community members have an interest in the meetings of the City Council and their representation on committees. 

 

Financial Impact:

There is no financial impact to related to this item.

 

Options:

1.                     Approve the 2024 Council Meeting Calendar and Committee assignments, and approve that, when possible, the City Council would like to plan for a two-year, non-election-year cycle of committee and interjurisdictional assignments with room for off-year adjustments when requested.

2.                     Do not approve the 2023 Council Meeting Calendar and Committee assignment or two-year, non-election-year cycle of committee and interjurisdictional assignments with room for off-year adjustments when requested.

3.                     Amend the 2024 Council Meeting Calendar and/or Committee assignments.

 

Attachments:

2024 Council Calendar

2024 Committee and Interjurisdictional Assignments