HomeMy WebLinkAboutAGENDA REPORT 2016 1221 CCSA REG ITEM 09B ITEM 9.B.
CITY OF MOORPARK,CALIFORNIA
MOORPARK CITY COUNCIL city Council Meeting
AGENDA REPORT ® /.2.-R-020 6
TO: Honorable City Councilz .
FROM: Maureen Benson, City Clerk kf1"^° /AA F.
DATE: December 8, 2016 (CC Meeting of 12/21/16) gut'
SUBJECT: Consider Appointments to the Citizens Transportation Advisory
Committee
BACKGROUND
The Citizens Transportation Advisory Committee(CTAC) acts as an advisory board to the
Ventura County Transportation Commission on matters concerning transportation planning
and the annual identification of possible unmet public transit needs. The City has two
representatives and one alternate who serve on this committee for a two year term. The
current term expires on December 31, 2016.
DISCUSSION
Recruitment to fill these positions ended on October 28, 2016 with three applications
received from the following:
Josh Donner
Allan Dorfman
Bruce Rokos
The applications have been provided to Council under separate cover.
The Council's adopted procedure for appointments (Policy 2.2 [9.] of 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.
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Honorable City Council
December 21, 2016 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 two City representatives and one alternate to serve on the Citizens Transportation
Advisory Committee for a term ending December 2018.
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