HomeMy WebLinkAboutAGENDA REPORT 2007 0801 CC REG ITEM 09ATO:
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DATE:
MOORPARK CITY COUNCIL
AGENDA REPORT
Honorable City Council
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CITY OF MOORPARK, CALIFORNIP
City Council Meeting
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Deborah Traffenstedt, Administrative Services Director /City Clerk
Maureen Benson, Deputy City Clerk 7�
July 24, 2007 (CC Meeting of 8/1/07)
SUBJECT: Consider Appointment of Two City Representatives to the Ventura
County Area Housing Authority (AHA)
BACKGROUND
Two Commissioners are appointed by each of seven (7) local jurisdictions (including the
city of Moorpark) who are a party to Memorandum of Understanding Agreement under
Article 31 of the State Constitution which created the Area Housing Authority of the County
of Ventura (AHA).
Commissioners serve a four (4) year term, and according to State law, remain a
Commissioner until replaced or reappointed. Commissioners receive a $50.00 stipend for
each Board meeting they attend and an additional $50.00 for each Committee meeting
they attend, with a maximum payment of $200.00 a month. Commissioners are paid
mileage.
The application period to fill the two positions closed on July 23, 2007. Applications were
received from the following individuals and have been provided to Council under separate
cover.
Anthony Bellasalma
Jay Flashner
Darius Lawrence
Jorgen Nielsen
Mr. Anthony Bellasalma currently serves as a delegate to the Area Agency on Aging
Advisory Council with a term expiring June of 2008; Mr. Jay Flashner has served as
commissioner on the Area Housing Authority from 1999 -2007; and Mr. Jorgen Nielsen
began his term as a commissioner on the Area Housing Authority to fill a vacancy and has
served from 2004 -2007.
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Honorable City Council
August 1, 2007 Regular Meeting
Page 2
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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
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 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 to the Ventura County AHA for a four -year term ending
August 31, 2011.
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