HomeMy WebLinkAboutAGENDA REPORT 2007 0221 CC REG ITEM 09BjVT 9.8.
CITY OF MOORPARK. CALIFORNIA
City Council Meeting
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ACTION:
MOORPARK CITY COUNCIL
AGENDA REPORT
TO: Honorable City Council
'3)9T FROM: Deborah S. Traffenstedt, Administrative Services Director /City Clerk
Prepared by: Maureen Benson, Deputy City Clerk '?'x'
DATE: February 8, 2007 (CC Meeting of 2/21/07)
SUBJECT: Consider Appointment of One City Representative to the Air Pollution
Control District Advisory Committee
DISCUSSION
Refer to attached staff report from February 7, 2007, for background and staffs
recommendation. At the regular meeting of February 7, 2007, this item was deferred to the
regular meeting of February 21, 2007, due to the absence of Mayor Hunter and
Councilmember Millhouse.
Attachment: Staff Report dated February 7, 2007
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ATTACHMENT
Honorable City Council
February 7, 2007 Regular Meeting
Page 2 CITY OF MOORPARK, CALIFORNIA
City Council Meeting
TO:
FROM:
DATE:
MOORPARK CITY COUNCI 17
AGENDA REPORT ACtION:
sY:
Honorable City Council
Deborah S. Traffenstedt, Administrative Services Director /City Clerk
Prepared by: Maureen Benson, Deputy City Clerk
January 30, 2007 (CC Meeting of 02/07/07)
SUBJECT: Consider Appointment of One City Representative to the Air Pollution
Control District Advisory Committee
BACKGROUND
The City is represented by one member on the Air Pollution Control District Advisory
Committee who serves a four -year term. One appointment is required at this time due to
expiration of the current four -year term. Applications were due on January 29, 2007, by
5:00 p.m. One application was received from Martin Mogul (a copy of the application was
provided under separate cover).
Article 3 of the Air Pollution Control District Advisory Committee Bylaws describes the term
of office as "January to January" and does not specify a beginning date.
Per City Council Policies Resolution 2006 -2483, this position will be eligible for mileage
reimbursement, as representatives to the Air Pollution Control District Advisory Committee
do not receive an honorarium.
The Council's adopted procedure for appointments (Policy 5 in Resolution No. 2006 -2483)
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
name(s) 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 one City representative to serve on the Air Pollution Control District Advisory
Committee for a term ending January 2011.
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