HomeMy WebLinkAboutAGENDA REPORT 2011 0105 CC REG ITEM 09AITEM
CITY OF MOOR!aARK. cALIFORh-
City Council Meeting
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AGENDA REPORT 14,aia� 41
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TO: Honorable City Council mac„....
FROM: Maureen Benson, City Clerk
DATE: December 27, 2010 (CC Meeting of 1/5/11)
SUBJECT: Consider Appointments to the Citizens Transportation Advisory
Committee (CTAC)
BACKGROUND
The City of Moorpark appoints two representatives and one alternate to the Ventura
County Citizens Transportation Advisory Committee (CTAC). The current appointments
expired on December 31, 2010. Applications to fill these vacancies were originally due on
November 19, 2010, by 5:00 p.m. Only one application was received and a second
recruitment was initiated with a due date for applications on December 22, 2010, by 5:00
p.m. A total of three applications have been received, and a copy of each application was
previously provided to the Council for review.
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 following is a list of the applicant names from those applications received by the close
of the filing periods indicated:
Sue Fitzgerald
A. DeeWayne Jones
Leonard Sampson
The City Council's current Policies Resolution No. 2010 -2959 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
January 5, 2011 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 two (2) CTAC representatives and one (1) alternate representative to serve a two -
year term ending December 2012, or direct staff to conduct a second recruitment.
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