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HomeMy WebLinkAboutAGENDA REPORT 2004 1215 CC REG ITEM 09DITEM q . D . CITY OF MOORPARK, CALIFORNIA City Council Meeting ACTION: ����'cl� �hc••,• MOORPARK CITY COUNCIL - AGENDA REPORT TO: Honorable City Council 3y: FROM: Deborah S. Traffenstedt, ATCM /City Clerk DATE: December 1, 2004 (CC Meeting of 12/15/04) SUBJECT: Consider Appointments to the Active Adult Center Advisory Committee BACKGROUND The Active Adult Center Advisory Committee consists of five members who serve two -year terms. All five seats on the Committee expire in December 2004. Applications were due on October 15, 2004, by 5:00 p.m. Five (5) applications were received, and a copy of each application was previously provided to the Council for review. DISCUSSION Following is a list of the applicant names in alphabetical order from those applications received by the close of the filing period: Abramson, Morrie Moser, Robert Murphy, Mary Lou Walker, Nancee Woolsey, Carole The five applicants listed, above, are also the current appointed Advisory Committee members for the term ending December 2004. The City Council's forth the Council commissions, and followed for the vacancies. The Coi appointments shall current Policies Resolution No. 2004 -2160 sets policies for citizen appointments to boards, committees. The Council policies have been posting and publication of notice of the zncil's resolution states that the procedure for be as follows: A0t31'0IjI ti Honorable City Council December 15, 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 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 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 RECONIlVIENDATION Appoint five (5) Active Adult Center Advisory Committee members to serve a two -year term ending December 2006. 91 ft" `:x.1- a