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HomeMy WebLinkAboutAGENDA REPORT 2001 0117 CC REG ITEM 10DITEM-10-0- Cii1" f`i °;rir;;tt?�� e fit. i(ZlItiI.A ( of I7 12oo1 ACTIO. : C viz• Trmnt, A.4vtso, y om � E�. SOu.�tZE� AL TE . -re-j . p(ZgN� MOORPARK CITY COUNCIT" AGENDA REPORT TO: Honorable City Council FROM: Deborah S. Traffenstedt, ATCM /City Clerk ---T) `J I DATE: January 5, 2001 (CC Meeting of 1/17/01) SUBJECT: Consider Appointments to the Citizens Transportation Advisory Committee BACKGROUND The City of Moorpark appoints two representatives and one alternate to the Ventura Citizens Transportation Advisory Committee. The appointments expired on December 31, 2000. Applications were due on December 7, 2000, by 5:00 p.m. Three (3) 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 from those applications received by the close of the filing period: Goldstein, Gerald Miller, Ron Squier, Gerald (John Brand, Senior Management Analyst, was previously appointed by the City Council as the alternate.) The City Council adopted Resolution No. 99 -1671, which 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 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. C 12,100011" Honorable City Council January 5, 2001 Page 2 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 RECOMMENDATION Appoint two (2) representatives and one (1) alternate to serve a two -year term ending December 2002. CCC1C05