HomeMy WebLinkAboutAGENDA REPORT 2004 0505 CC REG ITEM 09B0
MOORPARK CITY COUNCIL
AGENDA REPORT
ITEM 9.3 -
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TO: Honorable City Council
FROM: Deborah S. Traffenstedt, ATCM /City Clerk �S
Prepared by: Maureen Benson --rN',-
DATE: April 26, 2004 (CC Meeting of 5/5/2004)
SUBJECT: Consider Appointment of One City Representative to the
Board of Commissioners of the Area Housing Authority (AHA)
of the County of Ventura
BACKGROUND
At the City Council's April 21, 2004, regular meeting, the Council
continued this item to the regular meeting of May 5, 2004. The staff
report from the April 21 meeting is attached.
STAFF RECOMMENDATION
Appoint one City representative to fill the vacancy on the Board of
Commissioners of the AHA for a term ending August 31, 2007.
Attachment 1 - April 21, 2004 Agenda Report
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Honorable City Council
May 5, 2004
Page 2
ATTACHMENT 1
MOORPARK CITY COUNCIL
AGENDA REPORT
TO: Honorable City Council
FROM: Deborah S. Traffenstedt, ATCM /City Clerk
Prepared by: Maureen Benson, Deputy City Clerk
DATE: April 1, 2004 (CC Meeting of 04/21/04)
SUBJECT: Consider Appointment of One City Representative to the
Board of Commissioners of the Area Housing Authority (AHA)
of the County of Ventura
BACKGROUND
This appointment is to fill a vacancy created by the death of Herbert
Morrison, who served as one of the City's two representatives on the
Board of Commissioners of the AHA. The term of this now vacant
appointment will expire on August 31, 2007.
The application period to fill this vacancy closed on February 27,
2004. Five applications were received from the following
individuals:
Anthony Bellasalma
Patricia Ducharme
David Jacobs
*Vina June Milburn
Jorgen Nielsen
(Copies of the applications were provided under separate cover.)
*Vina June Milburn was reappointed by the AHA as Tenant Commissioner
on March 31, 2004, with a new term to expire on March 31, 2006.
The Council's adopted procedure for appointments (Policy 5 in
Resolution No. 2004 -2160) is as follows:
A. The Mayor shall solicit suggested nominees from members of
the Council.
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Honorable City Council
May 5, 2004
Page 3
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 RECOMMENDATION
Appoint one City representative to fill the vacancy on the Board of
Commissioners of the AHA for a term ending August 31, 2007.
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