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HomeMy WebLinkAboutItem 2 - Advisory Body Appointments for Unscheduled Vacancies (ARB) Department Name: Administration Cost Center: 1021 For Agenda of: September 1, 2020 Placement: Consent Estimated Time: N/A FROM: Greg Hermann, Deputy City Manager Prepared By: Teresa Purrington, City Clerk Kevin Christian, Deputy City Clerk SUBJECT: ADVISORY BODY APPOINTMENTS FOR UNSCHEDULED VACANCIES RECOMMENDATION Confirm appointment of Joe Benson, as recommended by the Council Liaison Subcommittee, for the Administrative Review Board (ARB). DISCUSSION Due to a lack of candidates, recruitment for an unfilled vacancy has continued for the ARB since April 2019 (16 months). Our recent mid-year recruitment push for various advisory body vacancies was successful in generating multiple candidates for this position. Teleconference interviews with the candidates were held by the Council Liaison Sub-committee on August 13, 2020. The Council Liaison Sub-committee found Joe Benson to be the most qualified of the three candidates interviewed by his background experience and interview performance. Policy Context The Advisory Body Handbook, last adopted by City Council in February 2018, outlines the recruitment procedures, membership requirements, and term limits. Also contained in the Advisory Body Handbook are the bylaws for all advisory bodies, some of which include additional membership requirements. Additionally, the City Council Policies and Procedures Manual, last adopted in August 2019, describes the “Appointment Procedure” and “Process” for Advisory Body appointments. Recruitment and appointment recommendations were performed in conformance with all recruitment procedures, processes, and bylaws found in these resources. Public Engagement Recruitment for the ARB has been open continuously since the 2018 annual recruitment cycle, was advertised in print media, posted on the City website and social media, and has been listed and noticed as required by the “Maddy Act” (GC 54972, Local Appointments List) for both the 2018 and 2019 recruitment cycles. Item 2 Packet Page 3 CONCURRENCE The Council Liaison Subcommittees concur with the recommendations. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended actions in this report, because the action does not constitute a “Project” under CEQA Guidelines sec. 15378. FISCAL IMPACT Budgeted: Yes/No Budget Year: 2020-21 Funding Identified: Yes/No Fiscal Analysis: Funding Sources Current FY Cost Annualized On-going Cost Total Project Cost General Fund N/A State Federal Fees Other: Total There is no additional impact for appointment of Advisory Body members. ALTERNATIVES Council could recommend changes to the recommended appointment or direct staff to re -open recruitment for additional candidates. This is not recommended as recruitment for the ARB has resulted in few candidates, and the continued small membership size of the body could make definitive decisions unattainable. AVAILABLE FOR REVIEW All applications are available for public review, by request, in the Office of the City Clerk, which can be reached at (805) 781-7100 or cityclerk@slocity.org during normal business hours. Item 2 Packet Page 4