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HomeMy WebLinkAboutAGENDA REPORT 2005 0615 CC REG ITEM 09EITEM OL E• CI` Y OF tiMOORPARK, CALIFORNIA City Council Meeting of G /s 7iZ0 ACTION: MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Deborah S. Traffenstedt, Administrative Services Director /City Clerk -- ✓ BY: Maureen Benson Deputy City Clerk `/IJ DATE: June 1, 2005 (CC Meeting of 06/15/05) SUBJECT: Consider Appointment to the Active Adult Center Advisory Committee to Fill One Vacancy BACKGROUND This appointment is to fill a vacancy created by the resignation of one of the City's current Active Adult Center Advisory Committee members. The term of this appointment will expire on December 31, 2006. The application period to fill this vacancy closed on May 31, 2005. Applications were received from the following individuals: Howell Agnew Tony Bellasalma Janet Strojek (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 name(s) of all persons he /she intends to nominate, and in the order to be nominated, for a board, commission, or committee. ®E�fol4 06 "t- i Honorable City Council June 16, 2005 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 RECODMENDATION Appoint one City representative to fill the vacancy on the Active Adult Center Advisory Committee for a term ending December 31, 2006.