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HomeMy WebLinkAboutItem 01 - Advisory Body Appointments for Unscheduled Vacancies Department Name: Administration Cost Center: 1021 For Agenda of: November 17, 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 appointments to the Human Relations Commission (HRC) and Citizens’ Revenue Enhancement Oversight Commission (REOC), as recommended by the Council Liaison Subcommittees detailed below. DISCUSSION Annual appointments to the various City Advisory Body Committees were made at the March 17, 2020 City Council meeting. The process for those appointments included recruitment by the City Clerk’s office, interviews and recommendations by the various Council sub-committees, and final confirmation of recommendations by the full Council. Applications of candidates not selected for appointment are held for one year per the Advisory Body Handbook for use in appointments for unscheduled vacancies. In August 2020, Commissioners Drew Littlejohns (HRC) and Chris Coates (REOC) tendered their resignations. Recruitment was opened for these positions as there were no further candidates available from the annual recruitment process for either commission. Human Relations Commission: Eight qualified candidates were interviewed via teleconference on October 22, 2020 by Council Liaison Subcommittee member Stewart and HRC Chair Renoda Campbell-Monza. Based on interview performance and candidate background, Antony Henry is being recommended for appointment to fill the open HRC seat for the remainder of the 4-year term, ending March 31, 2022. Revenue Enhancement Oversight Commission: Three qualified candidates were interviewed via teleconference on October 27, 2020 by Council Liaison Subcommittee member Stewart and REOC Vice Chair McClure. Based on interview performance and candidate background, Matt Quaglino is being recommended for appointment to fill the open REOC seat for the remainder of the 3-year term, ending June 30, 2022. Packet Page 1 Item 1 Recruitment is continuing for vacancies on the following Advisory Bodies as listed: • Construction Board of Appeals – One four-year position with a term expiring March 31, 2022. • Cultural Heritage Committee – One four-year position with a term expiring March 31, 2024. 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 both the HRC and REOC has been open since August 25, 2020, posted on the City website Advisory Body Vacancies page, Job Openings page, and has been listed and noticed as required by the “Maddy Act” (GC 54972, Local Appointments List). 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: N/A Budget Year: 2020-21 Funding Identified: Packet Page 2 Item 1 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 appointments or direct staff to re- open recruitment for additional candidates. This is not recommended as there were sufficient qualified candidates for both positions, and the Council Liaison Subcommittee feel they have been quite thorough in their consideration of applicants and the Council’s needs in their selection process. 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. Packet Page 3 Item 1