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AGENDA REPORT
TO: Honorable City Council
FROM: Deborah S. Traffenstedt, ATCM /City Clerk 5T
DATE: November 25, 2002 (CC Meeting of 12/4/02)
SUBJECT: Consider Appointments to the Citizens Transportation
Advisory Committee
BACKGROUND
The City of Moorpark appoints two representatives and one alternate
to the Ventura County Citizens Transportation Advisory Committee.
The appointments expire on December 31, 2002. Applications were
due on November 20, 2002, by 5:00 p.m. Two (2) applications were
received, and a copy of each application was previously provided to
the Council for review.
DISCUSSION
Following is a list of the applicant names from those applications
received by the close of the filing period:
Bing, Donald
Squire, Gerald
John Brand,, Senior Management Analyst, has previously been
appointed by the City Council as the alternate. Staff recommends
that Mr. Brand be again appointed as the alternate.
The City Council's
forth the Council
commissions, and
followed for the
vacancies. The Coi
appointments shall
current Policies Resolution No. 2001 -1926 sets
policies for citizen appointments to boards,
committees. The Council policies have been
posting and publication of notice of the
incil's resolution states that the procedure for
be as follows:
A. The Mayor shall solicit suggested nominees from members
of the Council.
C1Q& 1!:)8
Honorable City Council
December 4, 2002 Regular Meeting
Page 2
B. Prior to making a motion for appointment, the Mayor shall
announce the names of all persons he /she intends to
nominate, and in the order'to be nominated, for a board,
commission, or committee.
C. The Mayor shall make a motion putting forth each
individual name to be approved for appointment.
D. A second shall be required.
E. The Council shall vote on each appointment individually.
STAFF RECONMNDATION
Appoint two (2) representatives and one (1) alternate to serve a
two -year term ending December 2004.