Loading...
HomeMy WebLinkAbout07-18-2017 Item 03 - Appointments of TBID and BAC Meeting Date: 7/18/2017 FROM: Carrie Gallagher, City Clerk Prepared By: Heather Goodwin, Deputy City Clerk SUBJECT: APPOINTMENT TO THE TOURISM BUSINESS IMPROVEMENT DISTRICT (TBID) AND BICYCLE ADVISORY COMMITTEE (BAC) RECOMMENDATION In accordance with the recommendations of the Council Subcommittees: 1. Confirm the appointment of Bruce Skidmore to the Tourism Business Improvement District to complete an unexpired term through March 31, 2021; and 2. Confirm the appointment of Timothy Jouet to the Bicycle Advisory Committee to complete an unexpired term through March 31, 2019; and 3. Confirm the appointment of Layla Lopez to the Bicycle Advisory Committee to complete an unexpired term through March 31, 2018. DISCUSSION Tourism Business Improvement District (Subcommittee Members Gomez and Rivoire) On March 21, 2017, the Council made appointments to the City’s Advisory Bodies effective April 1, 2017 and to direct the City Clerk to continue to recruit for any unfilled vacancies. During that time, the Tourism Business Improvement District had three scheduled vacancies. Of those vacancies, two were filled leaving one unfilled. The City Clerk’s office conduced an open recruitment and the Council Liaison Subcommittee recommends the appointment of Bruce Skidmore to the Tourism Business Improvement District, effective July 18, 2017, to a term expiring on March 31, 2021. Bicycle Advisory Committee (Subcommittee Members Pease and Gomez) Due to the resignation of Catherine Riedstra, effective May 25, 2017, there was an unscheduled vacancy on the Bicycle Advisory Committee. Ms. Riedstra’s term would have expired on March 31, 2019. Due to the resignation of Paula Huddleston, effective May 18, 2017, there was an unscheduled vacancy on the Bicycle Advisory Committee. Ms. Huddleston’s term would have expired on March 31, 2018. The Council Liaison Subcommittee recommends the appointment of Timothy Jouet to the Bicycle Advisory Committee, effective July 18, 2017, to a term expiring March 31, 201 9, and Packet Pg. 27 3 Layla Lopez, effective July 18, 2017, to a term expiring on March 31, 2018. RECRUITMENT The following Advisory Bodies have vacancies and interested individuals are encouraged to apply: 1. Area Agency on Aging (1) 2. Architectural Review Commission (1) 3. Construction Board of Appeals (2) – one of the vacancies is for a representative with disability 4. Citizens’ Revenue Enhancement Oversight Commission (1) 5. Human Relations Commission (1) 6. Parks and Recreation Commission (1) 7. Personnel Board (1) CONCURRENCES The Council Liaison subcommittee concurs with the recommendations. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended actions in this report. FISCAL IMPACT Operating the TBID is part of the work program for the Tourism Program. There is no additional fiscal impact for the BAC. AVAILABLE FOR REVIEW IN THE COUNCIL OFFICE A hard copy of the Advisory Body applications has been provided to the City Council and are available for public review in the City Clerk’s office. Packet Pg. 28 3