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HomeMy WebLinkAboutAGENDA REPORT 2003 1105 CC REG ITEM 09CTO: FROM: DATE: MOORPARK CITY COUNCIL AGENDA REPORT Honorable City Council ITEM q.G. Deborah S. Traffenstedt, ATCM /City Clerk 11�J ' Prepared by: Maureen Benson Deputy City Clerk October 27, 2003 (CC Meeting of 11/05/03) SUBJECT: Consider Appointment of One City Representative to the Citizens Transportation Advisory Committee (CTAC) BACKGROUND CTAC acts as an advisory board to the Ventura County Transportation Commission on matters concerning transportation planning and the annual identification of possible unmet public transit needs. This appointment is to fill a vacancy created by the resignation of one of the City's current representatives. The term of this appointment will expire on December 31, 2004. The application period to fill this vacancy closed on October 23, 2003. Three applications were received from the following individuals: Jay Moore Jason Spadaro James Thompson (Copies of the applications were provided under separate cover.) 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. Honorable City Council November 5, 2003 Regular Meeting Page 2 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 RECOIZMNDATION Appoint one City representative to fill the vacancy on the Ventura County CTAC for a term ending December 31, 2004. 1 1 1 i