Minutes 2003 0121 - Laserfiche WebLink

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MINUTES Page G City ot~San L~eandro City C:ouIlcil and San Leandro Redevelopment ~gency Joint Meeting ~.'anu~ry 2], 200~__ Vice Mayor Glaze reported the Mayor submitted a letter to the Rules and Committee requesting a salary adjustment. The Committee recommended the salary adjustment be granted, with the caveat that there would be greater paJ1icipation by Councilmclnbers on Intergovernmental committees, and it was the Committee's expectation that the Mayor's work would be in alignment with the goals and policies ofthe City Council. Council engaged in discussion on the subject, agreeing the question of whether the position was part-time or rull-time was not relevant to the decision at hand. The Council agreed to continue discussion on the Mayor's salary adjustment to the next regular meeting. b. Expiration of Board and Commission members' tenns of office 30 days after first meeting of new Council. (1408) Vice Mayor Glaze pointed out the appointments or the board and commission members will not expire until a new member is appointed and qualified. City Attomey Randolph pointed out both items 7 .B.l (a) and 7.B.l (b) will require an ordinance. c. Discussion on appointments to Intergovernmental Agencies and City Council Committees. (1156) Councilmembers discussed the recommendations by the Mayor and Vice Mayor for appointments to Council Internal Committees and Ad I-Ioc Conunittees and resolved any potential conflicts. Vice Mayor Glaze noted the Human Relations Committee does not have full representation, and the cun'ent members are requested to meet to determine the disposition of the committee. The Council accepted the recommendations for the appointments to Council Intemal Committees and Ad Hoc Committees and agreed to have them brought forward for action at the next regular meeting. Councilmembers then discussed the recommendations for appointments to Intergovernmental agencies. Vice Mayor Glaze provided some background regarding the interest by COllncilmembers in serving on Intergovermncntal agency boards, noting factors slIch as expeJiise or strong interest in the subject area, the sharing of paid cornmittees and desirc tor County-wide experience and exposure. The Council agreed to most of the recommcndations made by the Mayor and Vice Mayor. The Council a!:"Teed to bring forward the recommendations for action at the next regular meeting, cxcept for the appointment to the East Bay Dischargers Authority, which will be agendizec1 for furthcr discussion.