HomeMy WebLinkAboutAGENDA REPORT 2015 0819 CCSA REG ITEM 09A ITEM 9.A.
CITY OF MOORPARK,CALIFORNIA
City Council Meeting
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AGENDA REPORT BY: Lf}-1
TO: Honorable City Council
FROM: Maureen Benson, City Clerk
DATE: August 10, 2015 (CC Meeting of 8/19/15)
SUBJECT: Consider Appointment of Two City Representatives to Serve as
Commissioners to the Ventura County Area Housing Authority
BACKGROUND
Two Commissioners are appointed by each of seven (7) local jurisdictions (including the
City of Moorpark) which are a party to a Memorandum of Understanding Agreement under
Article 31 of the State Constitution which created the Area Housing Authority of the County
of Ventura (AHA).
Commissioners serve a four-year term, and according to State law, remain a
Commissioner until replaced or reappointed. Commissioners receive a $50.00 stipend
from the Area Housing Authority for each board meeting they attend up to a maximum
payment of $200.00 a month. Commissioners are also paid mileage.
DISCUSSION
The application period to fill the two expiring terms for representatives for the City of
Moorpark closed on August 7, 2015. Applications were received from the following
individuals and have been provided to Council under separate cover.
Josh Donner
Carlos Leon
Julie Martinez (incumbent serving to fill vacancy since 2014)
Kimphat Nguyen
Jorgen Nielsen (incumbent serving since 2004)
Hugh Riley
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Honorable City Council
August 19, 2015 Regular Meeting
Page 2
The Council's adopted procedure for appointments (Policy 2.2 [9]) in Resolution 2015-
3378) 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.
STAFF RECOMMENDATION
Appoint two City representatives to the Ventura County AHA for a four-year term beginning
September 1 , 2015 and ending August 31, 2019.
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