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HomeMy WebLinkAboutAGENDA REPORT 2021 0602 CCSA REG ITEM 09BCITY OF MOORPARK, 
CALIFORNIA City Council Meeting of June 2, 2021 ACTION APPOINTED SANDRA FIDE AND BREEZE ZUCKERMAN TO A TWO-YEAR TERM ON THE VENTURA COUNTY AREA AGENCY ON AGING ADVISORY COUNCIL. (ROLL CALL VOTE: UNANIMOUS) B.Consider Appointments to Fill Two Vacancies on the Area Agency on Aging Advisory Council. Staff Recommendation: Appoint two Area Agency on Aging Advisory Council representatives to serve two-year terms ending June 30, 2023.(Staff: Ky Spangler) Item: 9.B. MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Ky Spangler, City Clerk DATE: 06/02/2021 Regular Meeting SUBJECT: Consider Appointments to Fill Two Vacancies on the Area Agency on Aging Advisory Council BACKGROUND The Area Agency on Aging is responsible for the implementation of the Older Americans Act in Ventura County. Its mandated functions are planning and coordinating senior citizen programs and the administration of all Older American Act funds. Applicants must be 60-years of age or older, a resident of Moorpark, and registered to vote in Moorpark. The bylaws of the Area Agency on Aging do not provide for an alternate representative. On April 26, 2021, the City Clerk’s Office issued a press release and opened a recruitment to fill two vacancies on the Ventura County Area Agency on Aging Advisory Council for a two-year term ending June 30, 2023. Notice of the recruitment was also prominently advertised on the City’s website and social media feeds, and notices were posted at the Moorpark Library and Community Center. Recruitment for applicants closed on May 24, 2021, at 5:00 p.m. Applications were received from the following individuals and are attached to the staff report: Sandra Fide (Representative since May 2014) Breeze Zuckerman The City Council’s adopted procedure for appointments (Resolution No. 2019-3851, Policy 2.2.7. provides that applicants for the City’s Arts Commission, Parks and Recreation Commission, Planning Commission, and Library Board provide a brief presentation on qualifications and interest in the appointment. It should be noted that this requirement does not apply to applicants seeking appointment to the Ventura County Area Agency on Aging Advisory Council, as such the applicants will not be making presentations before the City Council. Item: 9.B. 133 Honorable City Council 06/02/2021 Regular Meeting Page 2 DISCUSSION The City Council’s adopted procedure for appointments in Resolution No. 2019-3851, Policy 2.2.9. 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 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. COUNCIL GOAL COMPLIANCE This action does not support a current strategic directive. STAFF RECOMMENDATION Appoint two Area Agency on Aging Advisory Council representatives to serve two-year terms ending June 30, 2023. Attachment: Area Agency on Aging Advisory Council Applications 134                                                                                 !       " #$               !          "   %              "                    &   '# (  )#$              (  *#  (  +#  (  ,#     (  -#     ((.%/%0123/%1 0   $  .  $  2    #$ #$ % &'()     *                  ! " #$%&%'( Fide, Sandra ATTACHMENT 135  #$ # $ 4  #$ 5#$ %&'! 3" 6   7# #$ %   #4  #5# 2   (   # (   #893#  !    +  , &%$ +,      *   8  # . 8   #  #4  5    "   :$   ;    '    . :$     " <=   :   Fide, Sandra 136 ;    '    >  %   '   3  ?@  4 ;         '  '     3  ?:   ;               '         3  ?A '     "     A '      "      :$  %     &# - ).///   ;                    B   :$  %     &# - ).///   Fide, Sandra 137 8C(82%88DE21@; (   1  #$ . .         " &        "     "   #$ /     + ) - - ).///   ;                 "!            #$ /0 $1   2  $3+    2   + # $24 $ 5   - - ).///   F ' ?    &               :$ /0 $1   2  $3+    2   + # $24 $ 5   -/     +    - - ).///   F        !     '          :$ /       -/$       # $  -/       - - ).///   G     "   !     "  '   " 9 :$   G       !     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