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HomeMy WebLinkAbout07-16-2019 Item 02 - Appointments to the Housing Authority Board Department Name: Administration Cost Center: 1021 For Agenda of: July 17, 2019 Placement: Appointment Estimated Time: 5 Minutes FROM: Teresa Purrington, City Clerk SUBJECT: APPOINTMENT TO THE HOUSING AUTHORITY BOARD RECOMMENDATION The Council Liaison Subcommittee recommends: 1. The appointment of Tim Odenthal, as the Family Tenant member to a term expiring March 31, 2021. 2. The appointment of Charles Crotser, as the At Large Representative to the Housing Authority Board to complete an unexpired term through March 31, 2021. DISCUSSION Housing Authority Board (Subcommittee Members Harmon) The Council Liaison Subcommittee recommends the appointment of Tim Odenthal, as the Family Tenant member to a term expiring March 31, 2021. Due to the resignation of Anthony Chubon, effective May 13, 2019, there was an unscheduled vacancy on the Housing Authority Board. Mr. Chubon’s term would have expired on March 31, 2021. The Subcommittee recommends Charles Crotser to fill this vacancy. It is noteworthy to mention that Mr. Crotser has served on the Jack House Committee since March 2015. Council Policies and Procedures Section 6.7.2.5 states that an applicant shall not be appointed to serve on more than one advisory body, except that a member may also serve on one technical or special purpose committee. Mr. Crotser’s appointment falls within this special exception. In accordance with Council Policies and Procedures Section 6.7.3.6, the Council Liaison Subcommittee recommends appointment of Charles Crotser, effective July 18, 2019, to a term expiring on March 31, 2021. Policy Context The Advisory Body Handbook, last adopted by the City Council in February 2018, outlines the recruitment procedures, membership requirement and terms. Also contained in the Advisory Body Handbook are the bylaws for all advisory bodies. The recruitment was performed in conformance with recruitment procedures and bylaws. Packet Pg. 25 Item 2 Public Engagement Staff posted a Notice of Unscheduled Vacancies for each of the above Advisory Bodies outside of City Hall, at the San Luis Obispo City/County Library, and on the City’s website as required and advertised for interested residents to apply. Continuing Recruitments The following Advisory Bodies have vacancies and interested individuals are encouraged to apply: 1. Administrative Review Board 2. Construction Board of Appeals (1 – Representative with Disability) 3. Cultural Heritage Committee 4. Housing Authority (1 – Family Tenant Representative) 5. Mass Transportation Committee (2 – Alternate member) 6. Personnel Board 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 Sec. 15378. FISCAL IMPACT Budgeted: N/A Budget Year: FY 2018-19 Funding Identified: N/A Fiscal Analysis: There are no fiscal impacts related to the appointments of the above Advisory Body members. ALTERNATIVES Council could recommend changes to the recommended appointment. AVAILABLE FOR REVIEW IN THE COUNCIL OFFICE All applications are available for public review in the Office of the City Clerk. Packet Pg. 26 Item 2