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File #: 22-0014    Version: 1
Type: Work Session Item Status: Agenda Ready
File created: 1/6/2022 In control: Visalia City Council
On agenda: 2/7/2022 Final action:
Title: Presentation of the Citizens Advisory Committee (CAC) 2022 Work Plan Calendar
Attachments: 1. Citizen Advisory Body of Work Calendar
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Agenda Item Wording:

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Presentation of the Citizens Advisory Committee (CAC) 2022 Work Plan Calendar

 

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Deadline for Action:  None

 

Submitting Department: Administration

 

Contact Name and Phone Number:

Frank Ruiz, CAC Chair, frankruizlaw@gmail.com, (909) 215-8306

Jason Serpa, Public Works Manager, jason.serpa@visalia.city, (559) 713-4533

 

Department Recommendation:

It is recommended that the City Council receive a presentation on the Citizens Advisory Committee Work Plan Calendar and provide suggestions or recommended actions for the following plan period of calendar year 2022.

 

Background Discussion:

The Citizens Advisory Committee (CAC) was formed by the City Council in 1969 and has been tasked by the Council with serving as part of the Community Development Block Grant review process, conducting the Public Opinion Survey, reviewing the City’s Rates and Fees, and conducing the Non-Profit grant application and review process. As part of the Measure T accountability process, the CAC was charged with being the group that provides oversight of the Measure, in addition to an independent auditor. With Measure N, the CAC was charged with appointing two members to the Oversight Committee.

 

Although these tasks take up most of the agenda work calendar, the committee recognizes that with the addition of new members from disbanded committees in 2021, a small broadening of scope may be needed. The new items that are suggested by the committee to be added include Eco Awards, conservation tips, and an outlet for citizens that may need direction for ADA concerns.

 

The following work plan calendar is proposed for the calendar year 2022.  In the future, the work plan can be presented in the same format or by fiscal year, as Council prefers.

 

Citizen Advisory Body of Work Calendar

January

                     Review and Recommendation of Measure T and Measure N Audits.

o                     Committee receives a presentation from Finance and committee reviews, comments, and recommends items to Council

                     Presentation of Work Calendar to City Council

                     1st Presentation of proposed Public Opinion Survey and Recommendations from Council

February

                     2nd Presentation of proposed Public Opinion Survey (if needed)

                     Finalization of Public Opinion Survey

March

                     Conduct Public Opinion Survey

April

                     Review and Recommendation of CDBG and HOME funds Action Plan

o                     Committee receives presentation from Finance and committee reviews, comments, and makes recommendations to the City Council.

                     ADA Presentation from Engineering and Transit (Tentative)

                     Eco Awards

o                     Low water use landscape award

o                     Go Green Business Award

                     Review Upcoming CAC Committee terms and possible vacancies

May

                     Review and Recommendation of Rates and Fees

o                     Committee receives presentation from Finance and committee reviews, comments, and makes recommendations to the City Council.

                     Public Opinion Survey results presentation to City Council

                     Review CAC applications to fill vacancies or anticipated resignations

June

                     Begin next fiscal year CAC Body of Work Calendar

                     Recommend appointment of new CAC members to City Council

July

                     Interview and recommend new Committee members to City Council (as needed)

August

                     Forming of Subcommittees for various CAC business for the fiscal year

 

 

 

September

                     Review and recommendation of Consolidated Annual Performance and Evaluation Report (CAPER)

o                     Committee receives presentation from Finance and committee reviews, comments, and makes recommendations to the City Council.  This report is associated with CDBG and HOME funds.

o                     ADA concerns and compliance

October

                     Non-Profit Youth Grants Subcommittee presentation

November

                     Non-Profit Grant Program

o                     Committee reviews, grades, and awards small grants to Non-Profit entities.

December

                     Adopt CAC Body of work for next Calendar Year

                     Series of Go Green Tips Finalization

o                     Delivered to the public on the city website and on social media

o                     Tips are delivered once a month through City social channels

General (within Calendar Year)

                     Create ADA information page on City website for citizens to be able to contact appropriate departments or attend CAC meetings, as needed.

                     Receive miscellaneous reports as requested by committee members including but not limited to: Law updates, conservation, and miscellaneous items such as redistricting.

 

As listed in the work plan, the 11 member committee forms sub-committees consisting of the following:

1.                     Public Opinion Survey Subcommittee

2.                     Non-Profit Grant Subcommittee

3.                     Conservation (Go Green Tips) Subcommittee

 

These subcommittees are three members including a subcommittee chair.  They, along with the staff representative, perform the work and make suggestions.

 

Because the CAC has more direct assignments from Council than other committees, it is understood that the calendar may be amended to Council preference. This can result in calendar work being changed, added or removed in the future to accommodate.

 

 

 

 

Fiscal Impact:

None anticipated.

 

Prior Council Action:

March 15, 2021 - City Council suggested that committees to create work plans so that Council may have a better understanding of Committee timelines.

 

Recommended Motion (and Alternative Motions if expected):

recommendation

No motion expected.  Staff will receive input from City Council to be brought back for discussion.

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Attachments:

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