HomeMy WebLinkAboutAGENDA REPORT 2003 0820 CC REG ITEM 09BMOORPARK CITY COUNCIL
AGENDA REPORT
ITEM q - $-
TO:
Honorable
City Council
FROM:
Deborah S.
Traffenstedt,
ATCM /City Clerk,
DATE: July 25, 2003 (CC Meeting of 8/20/03)
SUBJECT: Consider Appointment of Two City Representatives to the
Ventura County Area Housing Authority (AHA)
BACKGROUND
Two Commissioners are appointed by each of seven (7) local
jurisdictions (including the city of Moorpark) who are a party to
Memorandum of Understanding Agreement under Article 31 of the State
Constitution which created the Area Housing Authority of the County
of Ventura (AHA) .
Commissioners serve a four (4) year term, and according to State
law, remain a Commissioner until replaced or reappointed.
Commissioners receive a $50.00 stipend for each Board meeting they
attend and an additional $50.00 for each Committee meeting they
attend, with a maximum payment of $200.00 a month. Commissioners
are paid mileage.
At the City Council's meeting on February 5, 2003, the Council
extended the term of the City's current appointees, Jay Flashner
and Herbert Morrison, to August 31, 2003. The application period to
fill the two upcoming vacancies closed on June 30, 2003.
Applications were received from the following individuals:
Morrie Abramson
Anthony Bellasalma
Jay Flashner
Herbert Morrison
Natalie Panossian
(Copies of the applications were provided under separate cover.)
Honorable City Council
August 20, 2003 Regular Meeting
Page 2
The Council's adopted procedure for appointments (Policy 5 in
Resolution No. 2002 -2040) is as follows:
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 then 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 RECOZOONDATION
Appoint two City representatives to the Ventura County AHA for a
four -year term ending August 31, 2007.