HomeMy WebLinkAboutAGENDA REPORT 2004 1215 CC REG ITEM 09FTO:
FROM:
DATE:
MOORPARK CITY COUNCIL
AGENDA REPORT
Honorable City Council
ITEM q. F.
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of ATEAL04
ACTION:
BY:
Deborah S. Traffenstedt, ATCM /City Clerk
December 1, 2004 (CC Meeting of 12/15/04)
SUBJECT: Consider Appointments to the Citizens Transportation
Advisory Committee (CTAC)
BACKGROUND
The City of Moorpark appoints two representatives and one alternate
to the Ventura County Citizens Transportation Advisory Committee
(CTAC). The appointments expire on December 31, 2004.
Applications were due on October 15, 2004, by 5:00 p.m. Two (2)
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:
Bing, Donald
Moore, Jay (Mr. Moore has also applied for Parks and
Recreation Commission, Planning Commission, and
Public Art Advisory Committee.)
Mr. Bing and Mr. Moore are also the current appointed CTAC
representatives for the term ending December 2004. John Brand,
Senior Management Analyst, has previously been appointed by the
City Council as the alternate. Staff recommends that Mr. Brand be
again appointed as the alternate.
The City Council's current Policies Resolution No. 2004 -2160 sets
forth the Council policies for citizen appointments to boards,
commissions, and committees. The Council policies have been
followed for the posting and publication of notice of the
Honorable City Council
December 15, 2004, Regular Meeting
Page 2
vacancies. The Council's resolution states that the procedure for
appointments shall be 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.
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 RECOHMNDATION
Appoint two (2) CTAC representatives and one (1) alternate to serve
a two -year term ending December 2006.
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