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HomeMy WebLinkAbout09-03-2019 Item 06 - Appointment to the Tourism Business Improvement District Department Name: Administration Cost Center: 1021 For Agenda of: September 3, 2019 Placement: Appointment Estimated Time: 5 Minutes FROM: Greg Hermann, Deputy City Manager Prepared By: Teresa Purrington, City Clerk SUBJECT: APPOINTMENT TO THE TOURISM BUSINESS IMPROVEMENT DISTRICT RECOMMENDATION As recommended by the Council Subcommittee, confirm the appointment of John C. Conner to the Tourism Business Improvement District to complete an unexpired term through March 31, 2020 DISCUSSION Tourism Business Improvement District (Subcommittee Members Gomez and Stewart) Due to the resignation of Matthew Wilkins, effective July 2, 2019, there was an unscheduled vacancy on the Tourism Business Improvement District. Mr. Wilkins’ term would have expired on March 31, 2020. The Council Liaison Subcommittee recommends the appointment of John C. Conner to the Tourism Business Improvement District, effective September 4, 2019, to a term expiring March 31, 2020. 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. Recruitment was performed in conformance with recruitment procedures and bylaws. Public Engagement A notice of unscheduled vacancy was posted on the kiosk outside of City Hall, on the City’s website and social media notifying the public of the vacancy and soliciting applications to fill the position. Packet Pg. 27 Item 1 RECRUITMENT The following Advisory Bodies have vacancies and interested individuals are encouraged to apply online at www.slocity.org/volunteer. 1. Administrative Review Board (1) 2. Construction Board of Appeals (1) – Representative with Disability 3. Cultural Heritage Committee – (1) 4. Personnel Board – (1) 5. Mass Transportation Committee (2) – Alternate Representative For general Advisory Body information, eligibility requirements and term limits refer to the Advisory Body handbook on the City’s website. 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: Yes Budget Year: 19-20 Funding Identified: N/A Fiscal Analysis: Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund N/A State Federal Fees Other: Total There is no additional impact for the appointment of the above Advisory Body members. ALTERNATIVES Council could recommend changes to the recommended appointment. Packet Pg. 28 Item 1