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AGENDA REPORT 1999 0818 CC REG ITEM 10B
ITEM © • 43 CITY OF MOORPARK AGENDA REPORT CITY OF MOORPARK, CALIFORNIA City Councii Meeting TO: Honorable City Council of ON t P3I 2 ACTION: Llnjcd berl-- FROM: Deborah S. Traffenstedt, City Clerk -; r La -Dell VanDeren, Deputy City Clerk - By.. DATE: August 10, 1999 (CC Meeting of 8/18/99) SUBJECT: CONSIDER APPOINTMENT TO THE AREA HOUSING AUTHORITY OF THE COUNTY OF VENTURA BACKGROUND The City of Moorpark appoints two representatives to the Area Housing Authority of the County of Ventura. The current appointment expired August 2, 1999. Applications were requested and were due on August 9, 1999 at 5:00 p.m. Two applications have been received. DISCUSSION Following is a list of the applicant names received by the close of the application period: Tim Kalemkarian Herbert Morrison The City Council adopted Resolution No. 98 -1509 on September 2, 1998, which sets forth the Council policies for citizen appointments to boards, commissions, and committees. The Council policies have been followed for the posting and publication of notice of the vacancies. The Council's resolution states that the procedure for appointments shall be as follows: A. The Mayor shall solicit suggested nominees from members of the Council. B. The Mayor shall make a motion putting forth a single name to be approved for appointment. C. A second shall be required. D. The Council shall vote on each appointment individually. STAFF RECOMMENDATION Appoint one Commissioner to the Area Housing Authority for a four - year term to expire August 2003. 000239