HomeMy WebLinkAbout11-07-2017 Item 01 Appointments to Various City Advisory Bodies
Meeting Date: 11/7/2017
FROM: Greg Hermann, Acting Assistant City Manager
Prepared By: Carrie Gallagher, City Clerk
Heather Goodwin, Deputy City Clerk
SUBJECT: APPOINTMENTS TO VARIOUS CITY ADVISORY BODIES
RECOMMENDATION
In accordance with the recommendations of the Council Subcommittees:
1. Confirm the appointment of Alex Karlin to the Administrative Review Board to complete an
unexpired term through March 31, 2018; and
2. Confirm the appointment of Micah Smith to the Architectural Review Commission to
complete an unexpired term through March 31, 2018; and
3. Confirm the appointment of Jeannette McClure to the Citizens’ Revenue Enhancement
Oversight Commission to complete an unexpired term through June 30, 2020; and
4. Confirm the appointment of Samuel Hughes to the Human Relations Commission to
complete an unexpired term through March 31, 2019; and
5. Confirm the appointment of Torina Wilson to the Mass Transportation Committee, as the
ASI student representative, to complete an unexpired term through March 31, 2019; and
6. Confirm the appointment of Calvin Stevens to the Personnel Board to complete an unexpired
term through March 31, 2021.
DISCUSSION
Administrative Review Board (ARB) (Council Liaison Subcommittee Members Gomez and
Christianson)
Due to the resignation of Matthew LaFon, effective July 12, 2017, an unscheduled vacancy
occurred on the Administrative Review Board. Mr. LaFon’s term would have expired on March
31, 2018.
The Council Liaison Subcommittee recommends the appointment of Alex Karlin, effective
November 7, 2017, to a term expiring March 31, 2018.
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Architectural Review Commission (ARC) (Council Liaison Subcommittee Members
Christianson and Pease)
Due to the resignation of Greg Starzyk, effective June 27, 2017, an unscheduled vacancy
occurred on the Architectural Review Commission. Mr. Starzyk’s term would have expired on
March 31, 2018.
The Council Liaison Subcommittee recommends the appointment of Micah Smith, effective
November 7, 2017, to a term expiring March 31, 2018.
Citizens’ Revenue Enhancement Oversight Commission (REOC) (Council Liaison
Subcommittee Members Pease and Christianson)
During annual recruitment in March 2017, one position remained unfilled with a term to expire
June 30, 2020.
The Council Liaison Subcommittee recommends the appointment of Jeannette McClure,
effective November 7, 2017, to a term expiring June 30, 2020.
Human Relations Commission (HRC) (Council Liaison Subcommittee Members Harmon
and Rivoire)
During annual recruitment in March 2017, one position remained unfilled with a term to expire
March 31, 2019.
The Council Liaison Subcommittee recommends the appointment of Samuel Hughes, effective
November 7, 2017, to a term expiring March 31, 2019.
Mass Transportation Committee (MTC) (Council Liaison Subcommittee Members Pease
and Gomez)
Due to the resignation of Justin Frentzel, effective July 17, 2017, an unscheduled vacancy
occurred on the Mass Transportation Committee. Mr. Frentzel served as the ASI student
representative and his term would have expired on March 31, 2019.
The Council Liaison Subcommittee recommends the appointment of Torina Wilson (as the ASI
student representative), effective November 7, 2017, to a term expiring March 31, 2019.
Personnel Board (PB) (Council Liaison Subcommittee Members Harmon and Gomez)
During annual recruitment in March 2017, one position remained unfilled with a term to expire
March 31, 2021.
The Council Liaison Subcommittee recommends the appointment of Calvin Stevens, effective
November 7, 2017, to a term expiring March 31, 2021.
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RECRUITMENT
The following Bodies have vacancies and interested individuals are encouraged to apply:
1. Area Agency on Aging (1)
2. Construction Board of Appeals (1 member at large) and (1 representative with disability)
3. Promotional Coordinating Committee (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, because the action does not constitute a “Project” under CEQA Guidelines sec. 15378.
FISCAL IMPACT
There is no additional fiscal impact for the addition of ARB, REOC, HRC, MTC, and PB
members. The City Council has approved a stipend of $60 per meeting (not to exceed $240
monthly) for each member of the ARC (Resolution No. 10516 (2014 Series) and is in the
adopted budget for Community Development.
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 Clerk’s office.
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