HomeMy WebLinkAbout02/20/2007, A1 - RECOMMENDATION FOR APPOINTMENTS TO THE JACK HOUSE AND TREE COMMITTEES. MEETIN, AGENDA
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DATE: February 20, 2007
TO: Mayor and Members of the City Council
FROM: Audrey Hooper, City Clerk
VIA: Ken Hampian, City Administrative Office,6
SUBJECT: RECOMMENDATION FOR APPOINTMENTS TO THE JACK HOUSE AND TREE
COMMITTEES.
Currently there are two unscheduled vacancies on the Jack House Committee and one unscheduled
vacancy on the Tree Committee. The City Council Subcommittee for the Jack House Committee
conducted interviews on February 8th and is prepared to make a recommendation for appointments to
Council at the February 20, 2007, Council meeting.
The City Council Subcommittee for the Tree Committee will be interviewing applicants on February
15th
Because the interview process for the Tree Committee has not yet been completed,the agenda report
with the Council Subcommittees'recommendations for appointments to these Committees will be
distributed as a red file item on February l6`h.
G:\304 City Advisory Bodies\2-20-07 AB Appointments Agenda Report Placeholder.DOC
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CA acEnba Repo12t SLO CITY CLERKCITY OF SAN LUISOBISPO CAO. DIRIRACAO CHIEFFROM: Audrey Hooper, City Clerk �j ATTORNEYIRCLERK CRIGE CHFDEPT HEADSIRPrepared by: Elaina Cano, Deputy City Clerk ® IRSUBJECT: APPOINTMENTS TO THEJACK HOUSE COMMITTEENe ad&'Oe'
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RECOMMENDATION
By motion, make appointments to the Jack House Committee and Tree Committee effective
February 20, 2007, and expiring as recommended by the Council Subcommittees as indicated in
the staff report.
DISCUSSION
As outlined below, recruitment was conducted to fill vacancies for unexpired terms on the two
City advisory bodies. After the close of the recruitment period, Council Subcommittees for each
of the advisory bodies conducted interviews. The following recommendations are based on those
interviews.
Jack House Committee
There are currently two unscheduled vacancies on the Jack House Committee. Due to John
Tischler's resignation on January 10, 2007, a Member at Large vacancy exists. Also, due to the
passing of Wes Conner, a vacancy for a Cal Poly School of Agriculture and Natural Resources
Representative exists.
Mayor Romero conducted the interviews and is recommending the appointment of Kathi Settle
as the Member at Large to serve a term expiring on March 31, 2011, and Robert Gordon as the
Cal Poly School of Agriculture and Natural Resources Representative. Pursuant to the deed
restrictions, there are no term limits for members serving on the Jack House Committee.
Tree Committee
Due to the resignation of Katie Hall on September 25, 2006, one unscheduled vacancy exists on
the Tree Committee.
The Council Subcommittee, consisting of Council Member Paul Brown and Vice Mayor
Christine Mulholland, is recommending the appointment of Katie Thaxter to serve a term
expiring on March 31, 2010.
XT/—/
Council Agenda Report—Appointments to City Advisory Bodies
Page 2
READING FILE
Copies of all applications have been provided to the City Council under separate cover and are
available for public review in the City Clerk's office.
GA304 City Advisory BodiesWdvisory Body Recruitment\Agenda Repots February 20,2007.doc