HomeMy WebLinkAboutREDstanwycka1~Iilllllllllll~~~~pll council memoianOum
RED FILE
MEETING AGENDA
DAT°b io ITEM #i4
DATE :
March 16, 2010
.YCOUNCIL E CDD DI R[r
rr-ylilGe CTFIN DI R
TO :
Mayor and Members of the City Council
Er-AG 'OMt612 -C'r-FIRE CHIEF„CJ-ATTORNEY ErPW DI Rf 2'CLERK/ORIG 23-POLICE CH FFROM:
Shelly Stanwyck, Assistant City Manager
DEPT HEADS nEC DI R""T i Prepared By : Elaina Cano, City Clerk .K(,P UTIL DI Rr72-ta eYr._CJ'Hi~ I ~
VIA :
Katie Lichtig, City Manager
--1\)6''t)1l#e rvc<<-
-OeTLt nta-,2
SUBJECT : APPOINTMENT AND RE-DESIGNATION TO THE MAS S
TRANSPORTATION COMMITTEE (MTC )
On February 3, 2010, Council Liaison Subcommittee Members for the MTC, John Ashbaugh and Dav e
Romero, conducted interviews with two applicants for two scheduled Alternate member vacancies .
Following the interviews, the Council Liaison Subcommittee recommended the appointment o f
Elizabeth Thyne and Jonathan Ellis as the Alternate members . Ms . Thyne has been serving as th e
Alternate member on the MTC since November 2008 .
Subsequent to this recommendation, and during this year's annual advisory body recruitment period ,
MTC Senior Representative, Mr . Bob Wolf resigned . Staff posted the vacancy in accordance with th e
Maddy Act . One application was received .
Council Liaison Subcommittee Members interviewed Ms . Louise Justice on March 11, 2010, an d
agreed to recommend her appointment as the Alternate member and re-designate Ms . Thyne to the
Senior Representative . Staff subsequently contacted Ms . Thyne and she confirmed her preference t o
serve as the Senior Representative .
The MTC Council Liaison Subcommittee Members have revised their previous recommendation tha t
Ms . Thyne be appointed to serve as the Alternate member on the MTC as they desire to appoint her a s
the Senior Representative .
MTC Council Liaison Subcommittee Members Ashbaugh and Romero are therefore recommendin g
that Council appoint Jonathan Ellis and Louise Justice as the Alternate members and Ms . Elizabeth
Thyne to fill the unscheduled Senior Representative vacancy with a term ending March 31, 2013 .
If Council concurs with this revised recommendation, the motion on this matter should so indicate .
RECEIVE D
MAR 16 201 0
SLO CITY CLER K
C :\Documents and Settings\sstanwyc\Local Settings\Temporary Internet Files\OLK25\Red File 3-16-10 MTC Appts .DOC