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File #: 26-072    Version: 1 Name:
Type: Business Item Status: Agenda Ready
File created: 1/6/2026 In control: City Council/Public Finance and Economic Development Authority/Parking Authority
On agenda: 2/2/2026 Final action:
Title: SUBJECT: Proposed City Council Administrative Policy and Procedure C-8, City Council Committees and Appointments to Regional Organizations and Joint Powers Authorities REPORT IN BRIEF City officials and City staff have, after receiving Council input at direction at both the October 20, 2025 and December 1, 2025 City Council meetings, drafted a proposed City Council Administrative Policy and Procedure C-8 ("Policy C-8") for City Council Committees and Appointments to Regional Organizations and Joint Powers Authorities for consideration and adoption by the City Council. RECOMMENDATION City Council - Adopt a motion: A. Approving and adopting City Council Administrative Policy and Procedure C-8, City Council Committees and Appointments to Regional Organizations and Joint Powers Authorities; and, B. Authorizing the Staff to present a Resolution for future Council Consideration adopting the various City Council committees in accordance with Policy C-8.
Attachments: 1. Draft City Council Administrative Policy and Procedure C-8, City Council Committees and Appointments to Regional Organizations and Joint Powers Authorities
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Report Prepared by: Craig Cornwell, City Attorney

 

Title

SUBJECT: Proposed City Council Administrative Policy and Procedure C-8, City Council Committees and Appointments to Regional Organizations and Joint Powers Authorities

 

REPORT IN BRIEF

City officials and City staff have, after receiving Council input at direction at both the October 20, 2025 and December 1, 2025 City Council meetings, drafted a proposed City Council Administrative Policy and Procedure C-8 (“Policy C-8”) for City Council Committees and Appointments to Regional Organizations and Joint Powers Authorities for consideration and adoption by the City Council.

 

RECOMMENDATION

City Council - Adopt a motion:

 

A.  Approving and adopting City Council Administrative Policy and Procedure C-8, City Council Committees and Appointments to Regional Organizations and Joint Powers Authorities; and, 

 

B.  Authorizing the Staff to present a Resolution for future Council Consideration adopting the various City Council committees in accordance with Policy C-8.

 

Body

ALTERNATIVES

1.  Approve, as recommended by staff; or,

2.  Approve, subject to conditions other than as recommended by staff; or,

3.  Deny; or,

4.  Continue to a future meeting.

 

AUTHORITY

Charter of the City of Merced, Section 200, et seq.

 

DISCUSSION

Background

 

At the October 20, 2025, City Council meeting, Council member Smith discussed his desire to look into creating a more robust, regular and publicly noticed subcommittee system to, among other things, improve transparency in the City’s decision-making process and also be more prepared to handle the number and complexity of issues coming at the City Council. 

 

At the December 1, 2025, City Council meeting, Councilmember Smith made a presentation on this topic for informational purposes.  In both instances, the City Council provided thoughts and input.  Following Council advice and guidance, the attached Policy C-8 is now before the Council for consideration and adoption.  If adopted, Staff will work on ensuring implementation of Policy C-8 to the existing City Council Standing Committees, Subcommittees and Ad Hoc Committees by presenting a Resolution for Council consideration and adoption.

 

IMPACT ON CITY RESOURCES

None at this time.

 

ATTACHMENT

1.  Draft City Council Administrative Policy and Procedure C-8, City Council Committees and Appointments to Regional Organizations and Joint Powers Authorities