HomeMy WebLinkAboutAGENDA REPORT 2012 1219 CCSA REG ITEM 09B ITEM 9_B.
City Council W]ap ing
ACTION:
MOORPARK CITY COUNCIL
AGENDA REPORT
TO: Honorable City Council
FROM: Maureen Benson, City Clerk
DATE: December 10, 2010 (CC Meeting of 12/19/12)
SUBJECT: Consider Appointment to the Citizens Transportation Advisory
Committee (CTAC)
BACKGROUND
A second recruitment to generate additional applications for two representatives and one
alternate for the Ventura County Citizens Transportation Advisory Committee (CTAC)
ended on Friday, December 7 with no additional applications received. The current
appointments expire on December 31, 2012. Only one application from Sue Fitzgerald,the
current representative on the committee, was received by the end of the first recruitment
deadline of November 16, 2012. Ms. Fitzgerald's application has been provided to Council
under separate cover.
DISCUSSION
CTAC acts as an advisory board to the Ventura County Transportation Commission
(VCTC) on matters concerning transportation planning and the annual identification of
possible unmet public transit needs. The VCTC By-laws indicate each city may have an
alternate representative.
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 vacancies.
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Honorable City Council
December 19, 2012 Regular Meeting
Page 2
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.
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 one representative to serve a two-year term ending December 2014, while staff
conducts a third recruitment for another representative and one alternate.
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