Loading...
HomeMy WebLinkAboutItem 6c. Advisory Body Appointment for an Unscheduled Vacancy on the Housing Authority Board Item 6c Department: Administration Cost Center: 1021 For Agenda of: 7/21/2026 Placement: Consent Estimated Time: N/A FROM: Greg Hermann, Deputy City Manager Prepared By: Sara Armas, Deputy City Clerk SUBJECT: ADVISORY BODY APPOINTMENT FOR AN UNSCHEDULED VACANCY ON THE HOUSING AUTHORITY BOARD RECOMMENDATION Confirm the appointment of William Bartlett to the Housing Authority Board (HAB) for the remainder of the vacated term ending on June 30, 20 27. POLICY CONTEXT The Advisory Body Handbook outlines the recruitment procedures, membership requirements, and term limits for City Advisory Bodies. 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 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. California Government Code Section 54972, Local Appointments List (Maddy Act) requires that on or before December 31st of each year each legislative body shall prepare an appointments list for their boards, commissions, and committees whose members serve at the pleasure of the legislative body. This obligation was met and is on -going. DISCUSSION Annual appointments to the various City Advisory Bodies were made at the June 16, 2026 City Council meeting. The process for those appointments included recruitment by the City Clerk’s Office, interviews, and recommendations by the respective Council Liaison Subcommittees, with final confirmation of those recommendations made by the full Council. The applications of qualified candidates who are not chosen for immediate appointment are held for one-year for possible consideration in the event an unscheduled vacancy occurs. When unscheduled vacancies occur throughout the year, outreach to the qualified applicant list is conducted along with any necessary new recruitment for the given vacancies. Page 27 of 322 Item 6c Housing Authority Board: The HAB had three unscheduled vacancies open for applications during Annual Recruitment: two citizen-at-large positions and one Tenant Representative position. Two of the three positions were filled upon completion of Annual Recruitment; therefore, recruitment was continued for the remaining cit izen-at-large position. This recent recruitment identified one qualified applicant. The Council Liaison Subcommittee, consisting of Mayor Stewart, conducted an interview and recommend s William Bartlett to fill the vacant term ending June 30, 2027. Other Vacancies: In addition to the vacancy on the HAB, the City Clerk’s Office is currently recruiting for two unscheduled vacancies on the Mass Transportation Committee (MTC).  The Senior Representative position on the MTC is currently open as there were no applications received upon the previous member’s final term expiring. To qualify for this position, applicants must be at least 62 years of age and a resident of the City.  The Cal Poly Representative has been vacant as of June 5, 2026. This position is designated by Cal Poly and has no term expiration . Applications for these volunteer positions may be found on the City’s Job Opportunities webpage. Public Engagement Notices that the City was accepting applications for the above listed Advisory Bodies were placed on the City’s website and “e-notification” service, listed in the annual Local Appointments List (Maddy Act Notice – Government Code Section 54972), posted on the City website and City Information kiosk, and distributed via City social media outlets in February 2026 for the Annual Recruitment cycle. Following Maddy Act guidelines, notices were posted in the City Information kiosk outside City Hall and on the Advisory Body Vacancies page of the City’s website alerting the public that the City was specifically accepting applications for the vacancy on the HAB. CONCURRENCE As presented in the recommendation, the Council Liaison Subcommittee for the HAB is in concurrence with the stated recommendation along with the City Clerk’s Office, who coordinated and organized the process. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended action in this report, because the action does not constitute a “Project” under CEQA Guidelines under Section 15378. Page 28 of 322 Item 6c FISCAL IMPACT Budgeted: Yes Budget Year: 2026-27 Funding Identified: N/A Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund $ $ $ $ State Federal Fees Other: Total $N/A $ $ $ There is no fiscal impact for the appointment of the Advisory Body member. Administration of the process is considered in the City Clerk’s annual budget. ALTERNATIVES Council could recommend changes to the Subcommittee recommended appointment or direct staff to re-open recruitment for additional candidates. Page 29 of 322