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HomeMy WebLinkAboutAGENDA REPORT 2019 0904 REG CCSA ITEM 09CCITY OF MOORPARK, CALIFORNIA City Council Meeting of September 4, 2019 ACTION A pproved Staff Recommendation, Appointed Steven Kueny and Jorgen Nielson for a four-year term beginning September 1, 2019, and ending August 31, 2023. BY B.Garza C. Consider Appointment of Two City Representatives to Serve as Commissioners to the Area Housing Authority of the County of Ventura. Staff Recommendation: Appoint two City representatives to the Area Housing Authority of the County of Ventura for a four-year term beginning September 1, 2019 and ending August 31, 2023. (Staff: Ky Spangler) Item: 9.C. MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Ky Spangler, City Clerk DATE: 09/04/2019 Regular Meeting SUBJECT: Consider Appointment of Two City Representatives to Serve as Commissioners to the Area Housing Authority of the County of Ventura BACKGROUND Two Commissioners are appointed by each of seven (7) local jurisdictions (including the City of Moorpark) which are a party to a Memorandum of Understanding under Article 31 of the State Constitution which created the Area Housing Authority of the County of Ventura (AHA). Commissioners serve a four-year term, and according to State law, remain a Commissioner until replaced or reappointed. Commissioners receive a $50.00 stipend from the Area Housing Authority for each board meeting they attend up to a maximum payment of $200.00 per month. Commissioners are also paid mileage. DISCUSSION The application period to fill the two expiring terms for representatives for the City of Moorpark closed on August 12, 2019. Applications were received from the following individuals and have been provided under separate cover. It should be noted that one of the two incumbent Commissioners indicated her inability to continue serving and therefore did not submit an application for consideration. Steven Kueny Jorgen Nielson (incumbent serving since 2004) The City Council’s adopted procedure for appointments (Policy 2.2 [10.]) in Resolution (2018-3763) is as follows: A. The Mayor shall solicit suggested nominees from members of the Council. B. Prior to making a motion for appointments, 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. Item: 9.C. 131 Honorable City Council 09/04/2019, Regular Meeting Page 2 C. The Mayor shall then make a motion putting forth all the names to be approved for appointment. D. A second shall be required. E. The Council shall vote on each appointment individually. FISCAL IMPACT None. STAFF RECOMMENDATION Appoint two City representatives to the Area Housing Authority of the County of Ventura for a four-year term beginning September 1, 2019 and ending August 31, 2023. 132