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HomeMy WebLinkAbout12-04-2018 Item 2 - Appointments REOC-JHC-MTC Department Name: Administration Cost Center: 1021 For Agenda of: December 4, 2018 Placement: Appointment Estimated Time: 5 Minutes FROM: Teresa Purrington, City Clerk Prepared By: Heather Goodwin, Deputy City Clerk SUBJECT: APPOINTMENTS TO THE CITIZENS’ REVENUE ENHANCEMENT OVERSIGHT COMMISSION, JACK HOUSE COMMITTEE, AND MASS TRANSPORTATION COMMITTEE RECOMMENDATION In accordance with the recommendation of the Council Subcommittees: 1. Confirm the appointment of Winston Newland to the Citizens’ Revenue Enhancement Oversight Commission, to complete an unexpired term through June 30, 2019. 2. Confirm the appointment of Julie Moore, as the representative of the San Luis Obispo County History Center, to the Jack House Committee effective December 4, 2018; a nd 3. Confirm the appointment of Ryan Hund, as the ASI student representative, to the Mass Transportation Committee, to complete an unexpired term through March 31, 2019. DISCUSSION Citizens’ Revenue Enhancement Oversight Commission (Council Liaison Subcommittee Members Christianson and Pease) Due to the resignation of Ken Tasseff, effective April 12, 2018, an unscheduled vacancy occurred on the Citizens’ Revenue Enhancement Oversight Commission. Mr. Tasseff’s term would have expired on June 30, 2019. The Council Liaison Subcommittee recommends the appointment of Winston Newland, effective December 4, 2018, to a term expiring June 30, 2019. Jack House Committee (Council Liaison Subcommittee Members Rivoire and Gomez) Due to the resignation of Eva Ulz, effective January 24, 2018, an unscheduled vacancy occurred on the Jack House Committee. Ms. Ulz served as the representative of the San Luis Obispo County History Center. Pursuant to the Jack House deed restrictions, there are no term limits for this position. The Council Liaison Subcommittee recommends the appointment of Julie Moore, as the representative of the San Luis Obispo County History Center, effective December 4, 2018. Packet Pg. 15 Item 2 Mass Transportation Committee (Council Liaison Subcommittee Members Rivoire and Pease) Due to the resignation of Torina Wilson, effective June 4, 2018, an unscheduled vacancy occurred on the Mass Transportation Committee. Ms. Wilson served as the ASI student representative, for a term to expire on March 31, 2019. The Co uncil Liaison Subcommittee recommends the appointment of Ryan Hund (as the ASI student representative), effective December 4, 2018, to a term to expiring March 31, 2019. Policy Context The recommended appointments are consistent with the Advisory Body Handbook adopted by Resolution No. 10862 (2018 Series). Public Engagement Staff posted a Notice of Unscheduled Vacancies for each of the above Committees and Commission outside of City Hall, San Luis Obispo County Library, and on the City’s website as required and advertised for interested citizens to apply. RECRUITMENT The following Bodies have vacancies and interested individual are encouraged to apply: 1. Construction Board of Appeals (1 – Representative with Disability) 2. Human Relations Commission (1) 3. Mass Transportation Committee (1 – Alternate member) ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended actions in this report, because the actions does not constitute a “Project” under CEQA Guidelines Sec. 152 78. FISCAL IMPACT There is no additional fiscal impact with the appointment s to the Citizens’ Revenue Enhancement Oversight Commission, Jack House Committee, and Mass Transportation Committee. ALTERNATIVES Defer making appointments and direct the City Clerk to continue recruiting. The City Council may choose to defer making appointments at this time and direct the City Clerk to continue the recruitment. Packet Pg. 16 Item 2