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Home My WebLink About03/01/1988, C-6 - MASS TRANSPORTATION COMMITTEE VACANCIES AS OF 3-31-88 NI MEETING DATE: IIUI� city of San lull OBISPO 3-1-88 COUNCIL AGENDA REPORT 'TrT,: FROM: Nancy Knofler ,% Transit Manager via John Dunn, City Administrative Officer SUBJECT: Mass Transportation Committee vacancies as of 3-31-88 CAO RECOMMENDATION: By motion, approve Mr. Hovanitz as the technical member. Ms. Williams as the business member and Mr. McCracken as the disabled member. Terms to expire March 31, 1990. BACKGROUND: The terms of four members serving on the Mass Transportation Committee (MTC) end on March 31, 1988. All of the members are eligible to serve another term on the committee. Three members, Dodie Williams (business representative) , Karl Hovanitz (technical representative) and Kenneth McCracken (disabled representative) have asked to be reappointed. Staff recommends that the City Council reappoint these members. These members have been helpful and enthusiastic representatives of the MTC--the City is fortunate to have these members serve in this advisory capacity. The City did not receive any other applications for these positions. One member, Rudd Kenvin (public-at-large representative) , is moving to the east coast and therefore did not reapply. The City did not receive any applications for this position. Staff is recommending that the MTC be reduced from nine to seven members. Instead of two public-at-large representatives and two technical representatives, staff thinks that it is more appropriate (for reasons of group dynamics, communication and effectiveness) to have one representative from each category. A separate City Council agenda report addresses this subject and is also on the Council 's agenda for the March 1, 1988 meeting. Staff recommends that this committee reduction occur through attrition. Since the City did not receive any applications for the MTC public-at-large representative position and because staff recommends that the committee size be reduced from two public-at-large representatives to one, staff recommends that this position not be filled. The general public would still receive representation through the one MTC public-at-large member. ALTERNATIVES ANALYSIS Alternative 1: Reappoint Mr. Hovanitz as the technical member, Ms. Williams as the business member and Mr. McCracken as the disabled member. Staff recommends this alternative. Alternative 2: Null option. Direct staff to re-advertise the vacancy. CAO RECOMMENDATION By motion, approve Mr. Hovanitz as the technical member. Ms . Williams as the business member and Mr. McCracken as the disabled member. Terms to expire March 31, 1990. Attachments: MTC applications (3) APPLICATION FOR REAPPOINTMENT TO A CITY ADVISORY BIWE C E 1 V E r JAN 12 1988 b`►A L �V.4 1� - .. .: CITY CLERK . .� SAN LU5 OBISPO.CA Name of Applicant Advisory Body Reapplied. for 441 LUIJerA D2 SL .Residence Street Address City Residence Phone G)LVj5R400 TaUPS — .Ow - 1--765'9 Present occupation & employer Business Phone 1. , Are you a registered voter of the city? (circle one) (YDNO 2. How long have you` lived.In the city? 3. . Membership in organizations: CAn suis SmA4,4y,,, LCx& Slrg"ge,S 4: Please specify reasons why you feel you should.be reappointed- to this commission: 11 CA'6:,, /11e" S. When were you originally appointed to this advisory body? 6. . Other advisory bodies for which you are applying at this time: PLEASE NOTE: Application must be returned to .the.City Clerk. by EACH APPLICANT SHALL BE FAMILIAR WITH THE CONTENTS OF THE "ADVISORY BODY HANDBOOK" PRIOR TO INTERVIEW WITH THE CITY COUNCIL..SCREENING COMMITTEE. * * * * * FOR OFFICE USE ONLY Re-appointment Date: Term Expiration Date: Original Appointment Date: Screening Committee: Interview Date: �tECEI V ED DEC 9 07 APPLICATION FOR REAPPOINTMENT TO A. CITY ADVISORY BODY 0TV CLEW . SIN LUIS Oa CA .. .. _ �(C,vvETJf E. lnoew,4atld ; TANSJQh97)9r.ioPJ CDYVIM 17ri:E Name of Applicant Advisory .Body Reapplied for Residence Street Address City Residence Phone R�T�RE� . , _ . • Present occupation & employer. Business Phone - I, Are:you -a--registered- voter. of-thtr-tftl.?- �cirularuue)_-;;< z�_ •--:� NU - - 2; How- long have you lived in the city? 3. , Membership in organizations: 4.' Please specify reasons why you feel you should .be reappointed• to this ' commission: ° 5. When were you originally appointed to this advisory body? 17'F7 8. Other advisory bodies for which you areapplying at:`this time: , A)fUP_ c :. .. ... ..;.,:... ...,...�,. ,. .. � ...3,.'�..n.� t5•!,:.d r;f`.P•;[.WL?'� i'u1�'>t P:n.. .. .. _ . . .. PLEASE NOTE: Application must be returnedto the City Clerk.by EACH APPLICANT SHALL BE FAMILIAR WITH THE CONTENTS OF THE "ADVISORY BODY HANDBOOK" PRIOR TO INTERVIEW WITH THE CITY COUNCIL SCREENING COMMITTEE. * • ' * * FOR OFFICE USE ONLY Re-appointment Date: Term Expiration Date: Original.•Appointment Date: Screening Committee: Interview Date: RECEIVED APPLICATION FOR REAPPOINTMENT.TO A CITY:ADVISORY BO 61988 — 6 1988 .. - . . J CITY CLERK SAN IS OBISPO.CA .1�0 C11"e, 1A) ///'(Y MS Name of --Appplic��a��nt Advisory. Bod Reapplied for 43 Z, )) F 00R0`iGf92. o h fiCrir 6`6o?9 �Residence Street Address City .. Residence Phone rl�/,4 9 Present occupation & employer Business Phone 1: Are you a registered•voter of the city? (circle one) NO •.- .fin.'::': M� 2. . How long have you lived in the city?. 3. Membership in organizations: �'�i��i, btr^ c��' 17172iArjtg A.Vere. 4: Please specify reasons why you feel you should be reappointed- to this commission: �� v9 dial, 4��iy Go�u�uh�rye 7�%�-� C�Pi1C✓ � �/� • r QPaA-e alliaay.J/i.,9 'Wec.i�, Lor 5. When were you originally a y y? , y g y ppointed to this advisor body?_�grr' ,. 6. Other advisory bodies for which you are applying At` this time: X/eGrfL - . . . . .. .,_. _:. ,. ,.� ._.. _... ..2�:7. .. _....ia.� .�•6;0�4�_c uLtaiSi_:r,ei.ena.,._-- - - .. _.. _-.= r PLEASE NOTE: Application must be returned.to- the,.City Clerk by EACH APPLICANT SHALL BE FAMILIAR WITH THE CONTENTS OF THE "ADVISORY BODY HANDBOOK" PRIOR TO INTERVIEW WITH THE CITY COUNCIL SCREENING COMMITTEE. * * * * * FOR OFFICE USE ONLY:.* Re-appointment Date: Term Expiration Date: Original- Appointment Date: Screening Committee: Interview Date: �I�IIII��I�IYlllll��ll�lllulll MffTING GATE: city or san tins oB�spo 3-1_s COUNCIL AGENDA REPORT I MB P7 FROM: Nancy Knoflex'\ ansit Manager via John Dunn, City Administrative Officer SUBJECT: Consideration of appointing a City representative to the SLO Area Coordinating Council committee entitled "Citizen's Transportation Advisory Committee. " CAO RECOMMENDATION: Appoint Tom Ferraro to the Committee as recommended. SUMMARY: Mr. Karl Hovanitz recently resigned from his position as the City of San Luis Obispo's representative on the Citizen's Transportation Advisory Committee (CTAC) . The CTAC is an advisory committee to the SLO Area Coordinating Council (SLOACC) . SLOACC is the State-designated Regional Transportation Planning Agency. Counciimember Rappa is the City of San Luis Obispo's representative on SLOACC. CTAC originated at the same time SLSOACC was created--in 1974. CTAC review includes regional transportation and transportation-related policies, studies and implementation. CTAC consists of sixteen regular delegates, appointed by the Board of Supervisors, the seven incorporated cities and SLOACC as follows: - one appointee from each City one appointee from each Supervisorial District - four at-large appointees by SLOACC, with emphasis placed on appointments to assure a balanced representation of user groups. One person, Mr. Tom Ferraro, responded to the vacancy announcement. Staff has reviewed Mr. Ferraro's application (attachment) and also interviewed him. While he has no previous transportation experience, he is interested in this subject. Option 1: Appoint Mr. Ferraro to CTAC Option 2: Do not appoint Mr. Ferraro to CTAC, request that staff re-advertise this vacancy. SIGNIFICANT IMPACTS: There are no direct fiscal or staff implications for the City, CTAC is an advisory Commitee only. CONSEQUENCE OF NOT TAKING THE RECOMMENDED ACTION: Delay in CTAC appointment. APPROVALS: City Attorney: _ Attachments: CTAC application and applicant resume A T014AS HOWE FERRAP,O P. O. Box 157.12 San Luis Obispo, CA 93406 EDUCATION RESUME �duca�san Mira Costa College , Oceanside , CA Associate of Arts in Communication University of California, San Diego, CA Bachelor of Arts in Drama National University, Vista, CA Master of Science in Education, emphasis in Curriculum Development Multiple Subjects K-12 �x�e2ience .. 1986-Present : Substitute Teacher for Lucia Mar , Atascadero and San Luis Coastal School Districts . 1985-86 : Director and Outdoor Educator for Camp 0-Ongo Outdoor School. 1984-85 : English and Science Instructor for Army/Navy Academy, Counselor for seventh grade class , Coached junior varsity football program. 1985 : Health Instructor at Red Hills Middle School , Richfield, Utah for sixth, seventh and eighth grades . PLACEI4ENT FILE AND LETTERS UPON REQUEST � a,47 APPLICATION FOR APPOINTMENT TO CITIZENS TRANSPORTATION ADVISORY COMMITTEE Name of Applicant C%3�� Residence Street Address City Zip Code s �-�� r?,,W Residence Telephone Number Business Telephone Number 61, Soe, is:;23,;,2 .?05 00C, 935;' 6 Business Street Address City Zip Code 1. Are you a full-time paid officer or employee of local/state government (circle one)? NO YES If so, where Position 2. Education: ,�f.S `y��cs�lx�•� 3. Present occupation: �SJsn -'Tri 4. Membership in organizations _ 1)CZ7ft 5. Please describe why you are interested in serving on this committee. (Use reverse side for any additional information-200 words maximum.): 1S �ZOJ KEG �! •//C� / �` Vn//�/��ti� ��y.J A�1� C�Si1T.•1� �/� Cer�J.T��.,ct ..� T�1r-- `L' �G LIJ /�� G�� G'�Y7�— /�:T(.:.••T � �7J' L<�i�>js�:77Z?�. 6. Please describe other community activities that you have been involved in. ., � _ A 7 .'T%t •l /11 c-r44:,,e fj(C}cfr ��7C-'C..�7 CJ�!%�• 7. Signature of applicant: 8. Date: 0887L D14AS HOWE FERRARO P.O. Dox 15232 San Luis Obispo, CA 93406 POLITICAL RESUME 1987-1988 Vice-President Programs SLO Democratic Club 1987- Chair Council of Clubs San Luis Obispo County 1987- Board of Directors United Democratic Organization 1987- Regional Vice-President for California Democratic Council i; State Senate Districts 14, 15 and 16 1988- President San Luis Obispo Democratic Club