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HomeMy WebLinkAboutStatus Update ReportBACKGROUND Interviews: As of August 28th, there is one (1) applicant for CPRC, Mr. Rodolfo (Rudy) Robledo and one (1) applicant for Public Art Committee, Mr. David E. Garcia. Both have been asked to be present for interview. Current Vacancies • Community and Police Relations Commission — Two (2) • Library Board of Trustees — One (1) Terms Expiring on 09-30-13 • Civil Service Commission — One (1) *William Sendt • Public Art Committee — Four (4) *Memo Cavada, *Carolyn StClair, *Claudia Torres, *Bill Virchis • Traffic Safety Committee — Three (3) *Chris Coyote, *Arlito Reclosado, Roberto Garcia • Parks Recreation & Senior Citizens — One (1) * Nora McMains (*) Incumbent requests re -appointment Incumbent Members: All but one of the incumbents with expiring terms has requested re -appointment. All have been asked to be present at the meeting. Recommended Actions to Bring Terms into Compliance with Ordinance 2013-2381 On February 5, 2013 the City Council adopted ORDINANCE 2013-2381 pertaining to City Boards, Commissions and Committees. One of the provisions in the Ordinance specifies that Boards have "staggered terms". In order to bring term expiration dates into compliance with the "staggered term" provision, it will be necessary for the City Council to make some `one-time' adjustments to current and future term expiration dates. After the adjustments, term expiration dates should meet the requirements of the Ordinance and ensure that no Board or Commission has a majority of members whose terms expire in the same year. The Boards and Committees requiring Council action include the Public Art Committee, the Park, Recreation and Senior Citizens' Advisory Board, Traffic Safety Committee and Civil Service Commission. The status of each and the recommended course of action for each are explained below. • Public Art Committee The terms of four members of the Public Art Committee expire on 09-30-13. For those four (4) expiring terms, it is recommended that the City Council re -appoint existing members or appoint new members to terms ending as follows: o One (1) ending 09-30-14 o Two (2) ending 09-30-15 o One (1) ending 09-30-16 • Park, Recreation and Senior Citizen Advisory Board (PRSCAB) The term of one member of the PRSCAB expires on 09-30-13. It is recommended that the City Council re -appoint the incumbent member or appoint a new member to a term ending 09-30-16 and that one (1) of the current PRSCAB members whose term expires in 2015 have their term extended to 09-30-16. • Traffic Safety Committee The terms of three (3) members of the Traffic Safety Committee expire on 09-30-13. Of those three (3), it is recommended that the City Council re -appoint incumbent members or appoint new members to terms ending as follows: o Two (2) ending 09-30-16 o One (1) ending 09-30-14 • Civil Service Commission The Term of one member of the Civil Service Commission expires on 09-30-13. It is recommended that the City Council re -appoint the incumbent member or appoint a new member. A current listing of the Board, Commission and Committee Members under consideration appears on the next page. a BOARD/COMMISSION/COMMITTEE TERM EXPIRES APPOINTED Civil Service Commission William Sendt Parks, Recreation & Senior Citizens Advisory Board Nora McMains Roberto Andrade James Grier Public Art Committee Manuel Cavada Carolyn StClair Claudia Torres William Virchis Traffic Safety Committee Christoher Coyote Arlito Reclosado Expiring Term 09-30-2013 01-19-2010 09-30-2013 09-30-2015 09-30-2015 09-30-2013 09-30-2013 09-30-2013 09-30-2013 09-30-2013 09-30-2013 09-30-2013 09-05-2006 05-19-2009 07-14-1987 07-20-2004 02-01-2011 04-17-2012 07-20-2004 03-01-2011 04-04-2006 3