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HomeMy WebLinkAbout01/19/1988, C-10 - APPOINTMENT TO BIA BOARD111111111ll1pi ' 11 city of son Luls OBISPO COUNCIL AGENDA REPORT MEETING DATE: 1 -19 -88 REM NUMB ..� FROM: Toby Ross, Assistant Cit Administrative Officer SUBJECT: Appointment to BIA Board CAD RECOMMENDATION: Appoint Pierre Rademaker to the BIA Board and grant an exception to City Council policies to allow him to temporarily serve on two advisory bodies BACKGROUND: "As a general policy, an applicant (to an advisory body) shall not be appointed to serve on more than one advisory body at a time and will be expected to resign from one body upon being appointed to another" (Advisory Body Handbook). Pierre Rademaker currently serves on the Architectural Review Commission (ARC). His term expires in March and he does not intend to reapply. Since ARC is already one member short, resignation without a replacement may create a hardship on the Commission. The City Council can either appoint Mr. Rademaker to the BIA Board with service to commence when he has resigned from ARC or allow him to serve concurrently on the BIA Board and ARC until his term expires. Staff recommends the latter because of the short time involved and the potential hardship on ARC of early resignation. SIGNIFICANT IMPACTS: None CONSEQUENCE OF NOT TAKING THE RECOMMENDED ACTION: Neither of the alternatives nor continuance will create any significant administrative problems. TR:mp -10 -! .I !e 01 1 DOWNTOWN SAN LUIS OBISPO BUSINESS IMPROVEMENT ASSOCIATION M E M O R A N D U M TO: Toby Ross, Assistant CAO FROM: Dodie Williams, BIA •:_;. DATE: January 6, 1988 SUBJECT: Confirmation of Pierre Rademaker to BIA Board Subsequent to the BIA election in November and request for the Council's confirmation of newly elected board members, it was brought to my attention that Pierre Rademaker was also a member of the Architectural Review Commission (ARC). Neither Mr. Rademaker nor the BIA was aware that City policy precludes concurrent service on more than one commission (or that the BIA fell into that category), however, he does not intend to reapply for the ARC position. Records in City Hall indicate that Mr. Rademaker's term on the ARC expires in March 1988, and he is willing to serve on both bodies until the expiration of that term. If the Council is willing to make an exception for two months, Mr. Rademaker can then take his seat as a voting member of the BIA board in February. If not, he will attend the next three meetings as a non - voting member. I assume that he will not be able to vote at the meeting scheduled for January 12. Please advise me as to Council's decision. CC: John Dunn Roger Picquet P.O. Box 1402, Scan Luis Obispo, CA 93406 (805) 541-0286 C .. I o -, 900,..