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2022-028 Council Committee Assignments for 2022-2023Date: May 13, 2022 Report No. 2022-028 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: City Council Committee Assignments BACKGROUND: Participation by Council members in standing, external, and ad-hoc committees assists with the development of City policy and ensures the voice of the City of Denton is heard by external organizations. Committee membership assignments are updated annually by the Mayor and City Council to allow for participation by new Council members and to adjust participation if required. The City Council will hold a Work Session on June 7, 2022, to discuss which Council members will be assigned to city-related or external committees and policy bodies. Prior to holding this discussion, the City is asking each council member to notify the City Secretary of their interest in serving on any of the available committees. Attached to this report is a listing of all Council committees, economic development-related committees, and external committees with the seats that will be available for appointment. Note that the highlighted names are expected vacancies effective immediately following the swearing- in of the Council Members-Elect. Please review the current assignments and notify the City Secretary by Monday, May 23, 2022, which committees are of interest to you. After the proposed appointment list is presented for discussion at the June 7 Work Session, action items providing for formal appointments is expected to occur at the June 18, 2022, City Council meeting (see attached schedule). Your prompt response in identifying preferred assignments will ensure Council Committees can begin meeting immediately following formal appointments. Council Members-Elect for Places 5 and 6 are also being provided a copy of this report so they too can begin identifying committees of interest and submit those by the noted due date. ATTACHMENTS Attachment 1 – Council Committee Narrative Attachment 2 – Current Council Committee Assignments Attachment 3 – Committee Schedule of Events STAFF CONTACT: Rosa Rios, City Secretary (940) 349-8309 rosa.rios@cityofdenton.com 2021-2022 COUNCIL COMMITTEE ASSIGNMENTS 2022-2023 Survey (Committees of Choice Options) COUNCIL COMMITTEES APPOINTING AUTHORITY (GOVERNANCE) CURRENT MEMBERS TERM EXPIRATION MEMBER COMMITTEES OF CHOICE Agenda Committee Council Rules of Procedure (Ordinance/Code) Hudspeth (Mayor) *Meltzer (Mayor Pro Tem) City Manager Appointments if officers change Hudspeth (Mayor) _________ (Mayor Pro Tem) City Manager Committee on the Environment Mayor; Council Confirms (Resolution) Beck Davis *Armintor Appointments made after each election cycle __________________ __________________ __________________ Community Partnership Committee1 Mayor; Council (Resolution) Byrd Maguire Davis Appointments made after each election cycle 1_________________ 1_________________ __________________ Mobility Committee Mayor; Council Confirms (Resolution) Byrd Maguire *Meltzer Appointments made after each election cycle __________________ __________________ __________________ 1At least two members who serve on the Community Partnership Committee must also serve on the Discover Denton Advisory Board. *If highlighted, indicates immediate vacancy following canvassing of the May 17, 2022 General Election scheduled for May 17. DEVELOPMENT CODE REVIEW APPOINTING AUTHORITY (GOVERNANCE) ADDITIONAL REQUIREMENTS CURRENT MEMBERS TERM EXPIRATION MEMBER COMMITTEES OF CHOICE Development Code Review Committee City Council (Ordinance) Must be 3 elected officials and 3 members of the Planning & Zoning Commission Byrd Beck Davis August 31, 2023 August 31, 2023 August 31, 2023 Byrd Beck Davis ECONOMIC DEVELOPMENT COMMITTEES APPOINTING AUTHORITY (GOVERNANCE) ADDITIONAL REQUIREMENTS CURRENT MEMBERS TERM EXPIRATION MEMBER COMMITTEES OF CHOICE Economic Development Partnership Board2 City Council (Ordinance) Must be elected officials; separate appointment process Davis Hudspeth 2022 2022 __________________ __________________ Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board (Downtown TIRZ) City Council (Ordinance) Must be elected officials; separate appointment process *Meltzer Byrd 2022 2023 __________________ Byrd Tax Increment Reinvestment Zone No. 2 Board (West Park)2 City Council (Ordinance) Must be elected officials; separate appointment process Davis Hudspeth 2022 2023 __________________ Hudspeth 2All members of the Economic Development Partnership Board must also serve on the Tax Increment Reinvestment Zone No. 2 Board Council Committee Assignments – Assignments - Page 2 of 2 DENTON COUNTY BODIES APPOINTING AUTHORITY (GOVERNANCE) ADDITIONAL REQUIREMENTS CURRENT MEMBERS TERM EXPIRATION MEMBER COMMITTEES OF CHOICE Denton County Behavioral Health Leadership Team Appointing Authority: City Council (Team Bylaws) City Council (Denton County Behavioral Health Leadership Team Bylaws) May be an elected official, senior staff, executive, or community member Hudspeth June 30, 2022 __________________ Denton County Homelessness Leadership Team Appointing Authority: City Council (Team Bylaws) City Council (Denton County Homelessness Leadership Team Bylaws) May be an elected official, senior staff, executive, or community member Hudspeth Staff Member/CMO June 9, 2022 N/A __________________ Staff Member/CMO Denton County Workforce Success Leadership Team Appointing Authority: City Council (Team Bylaws) City Council (Denton County Workforce Success Leadership Team Bylaws) May be an elected official, senior staff, executive, or community member *Meltzer June 30, 2023 __________________ Denton County Transportation Authority (DCTA) Appointing Authority: City Council (Texas Transportation Code) May be an elected official, senior staff, executive, or community member Alison Maguire Patrick Smith (Alt.) Nov. 12, 2023 Nov. 12, 2023 Alison Maguire Patrick Smith (Alt.) *If highlighted, indicates immediate vacancy following canvassing of the May 17, 2022 General Election scheduled for May 17. OTHER BODIES APPOINTING AUTHORITY (GOVERNANCE) ADDITIONAL REQUIREMENTS CURRENT MEMBERS TERM EXPIRATION MEMBER COMMITTEES OF CHOICE Dallas Regional Mobility Coalition Must be the Mayor (Dallas Regional Mobility Coalition Bylaws) Must be the Mayor or another elected official Hudspeth None Hudspeth Discover Denton Advisory Board1 City Council (Discover Denton Advisory Board Policy & Guidelines) Must be 3 elected officials (*Note: Mayor is automatically a member; the 3rd seat shown vacant is left vacant in order to not have a quorum of the City Council serving on this board.) Byrd1 Maguire1 *VACANT Sept. 30, 2021 Sept. 30, 2021 Sept. 30, 2021 (Note: Remained as holdovers until annual appointments to the Community Partnership Committee are made.) 1_________________ 1_________________ VACANT (Remains vacant in order to not establish a Council Quorum) Lake Ray Roberts P&Z Commission Must be the Mayor (Local Government Code, Title 7, Subtitle B, Chapter 31, Subchapter F) Must be the Mayor Hudspeth None Hudspeth North Texas Commission City Council (North Texas Commission Bylaws) Preference for an elected official (historically the Mayor) otherwise a City employee; can appoint a proxy (historically the City Manager) Hudspeth (City Manager – Proxy) September 30, 2022 __________________ Proxy: ____________ Council Committee Assignments – 2022-2023 Survey – Page 3 of 3 OTHER BODIES - CONTINUED APPOINTING AUTHORITY (GOVERNANCE) ADDITIONAL REQUIREMENTS CURRENT MEMBERS TERM EXPIRATION MEMBER COMMITTEES OF CHOICE Regional Transportation Council City Council (Regional Transportation Council Bylaws) Must be an elected official Maguire Hudspeth (Alt.) June 30, 2022 June 30, 2022 __________________ __________________ Texas Municipal Power Agency City Council (VATCS, Article 1435a and City Ordinance) Two members, appointed by City Council (need not be elected officials); historically, alternate member from PUB Davis Bill Cheek, Jr. (Alt.) July 18, 2023 July 18, 2022 Davis __________________ Community Justice Council [Inactive as of 06/03/2019] Pending additional research as inactive Pending research on whether a member must be an elected official None None (Inactive) None (Inactive) 1At least two members who serve on the Community Partnership Committee must also serve on the Discover Denton Advisory Board COUNCIL COMMITTEES – 2022 SCHEDULE OF EVENTS May 2022 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 12 13 ISR on Council Committees in Friday Report (Also provided to Council Members-Elect 14 15 16 17 Council Meeting Canvass & Regular 18 19 20 21 22 23 Committees of Interest due from Existing Council Members 24 25 26 27 28 29 30 City Offices Closed – Memorial Day 31 Rosa Finalizes Committee Assignments June 2022 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 Council Meeting • Work Session Item on Committees • Appts. to Committee on the Environment and Mobility Committee 8 9 10 11 12 13 14 15 16 17 18 19 20 City Offices Closed Juneteenth 21 22 23 24 25 26 27 28 Council Meeting • Appt’s to Community Partnership Committee and other External Boards 29 30 Council Members & Elect review period to choose Committees of Interest Work with Mayor on Council Committee Pre-Assignments