HomeMy WebLinkAboutAGENDA REPORT 2003 0115 CC REG ITEM 09DFEM q • �.
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ACT
MOORPARK CITY COUNCIL
AGENDA REPORT
TO: Honorable City Council
FROM: Deborah S. Traffenstedt, ATCM /City Clerk 17)57
DATE: January 7, 2003 (CC Meeting of 1/15/03)
SUBJECT: Consider Appointment to the Air Pollution Control
District Advisory Committee
BACKGROUND
The City Council continued this item from the Council's regular
December 4, 2002 meeting to the January 15, 2003 meeting.
The City of Moorpark appoints one public member representative to
the Ventura County Air Pollution Control District Advisory
Committee. The appointment expires in January 2003. Applications
were due on November 15, 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. The appointment for the Air
Pollution Control District Advisory Committee is for a four -year
term.
DISCUSSION
Following is a list of the applicant names from those applications
received by the close of the filing period:
Kinsella, Ryan
Poleri, William
The City Council's current Policies Resolution No. 2002 -2040 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 vacancy.
The Council's resolution states that the procedure for appointments
shall be as follows:
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Honorable City Council
January 15, 2003 Regular Meeting
Page 2
A. The Mayor shall solicit suggested nominees from members
of the Council.
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 RECOMMENDATION
Appoint one (1) representative to serve a four -year term ending
January 2007.