HomeMy WebLinkAboutAGENDA REPORT 2004 0505 CC REG ITEM 09CMOORPARK CITY COUNCIL
AGENDA REPORT
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TO: Honorable City Council
FROM: Deborah S. Traffenstedt, ATCM /City Clerk `:1;9�
Prepared by: Maureen Benson, Deputy City Clerk
DATE: April 19, 2004 (CC Meeting of 05/05/04)
SUBJECT: Consider Appointment of One City Representative to the
Air Pollution Control District Advisory Committee
BACKGROUND
This appointment is to fill a vacancy created by the resignation of
Ryan Kinsella, who served as the City's representative on the
Advisory Committee to the Air Pollution Control District. The term
of this now vacant appointment will expire on January 1, 2007.
The application period to fill this vacancy closed on April 2,
2004. Three applications were received from the following
individuals:
*Jay Moore
Michael Moore
Natalie Panossian
(Copies of the applications were provided under separate cover.)
*Jay Moore is currently serving as the City's representative on
both the Public Art Advisory Committee and the Citizens
Transportation Advisory Committee.
Per City Council Policies Resolution 2004 -2160, this position will
be eligible for mileage reimbursement, as representatives to the
Air Pollution Control District Advisory Committee do not receive an
honorarium.
The Council's adopted procedure for appointments (Policy 5 in
Resolution No. 2004 -2160) is as follows:
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Honorable City Council
May 5, 2004 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 name (s) 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 RECOI- MNDATION
Appoint one City representative to fill the vacancy on the Air
Pollution Control District Advisory Committee for a term ending
January 1, 2007.
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