HomeMy WebLinkAboutAGENDA REPORT 2013 0306 CCSA REG ITEM 09A ITEM 9.A.
City Council VOeefin4
MOORPARK CITY COUNCIL of
AGENDA REPORT ACTION:.
TO: The Honorable City Council
FROM: Maureen Benson, City Clerk
DATE: February 25, 2013 (CC Meeting of (03/06/13)
SUBJECT: Consider Appointment to Fill Vacancies on the Citizens
Transportation Advisory Committee
BACKGROUND
On December 19, 2013, after three recruitments, the City Council appointed Sue
Fitzgerald to serve as the City's representative on the Citizens Transportation Advisory
Committee and directed staff to conduct a fourth recruitment to fill the vacancies for one
more representative and one alternate representative.
This recruitment ended on February 22, 2013, with receipt of two applications from:
Diana Gould (As a current Planning Commissioner, Ms. Gould is not prohibited by
Council Policy nor restricted by the Moorpark Municipal Code from serving
on CTAC.)
John Wozniak
These applications were provided to Council under separate cover.
DISCUSSION
The City Council's current Policies Resolution No. 2012-3091 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 vacancy.
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.
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Honorable City Council
March 6, 2013, 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 RECOMMENDATION
Appoint one CTAC representative and one CTAC alternate representative for a term
ending December 2014.
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