HomeMy WebLinkAboutAGENDA REPORT 2006 1220 CC REG ITEM 09BITEM 9.8.
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ACTION:
MOORPARK CITY COUNCILS'`- - --
AGENDA REPORT
TO: Honorable City Council
FROM: Deborah S. Traffenstedt, Administrative Services Director /City Clerk
DATE: December 11, 2006 (CC Meeting of 12/20/06)
SUBJECT: Consider Appointments to the Active Adult Center Advisory Committee
BACKGROUND
The Active Adult Center Advisory Committee consists of five members who serve two -year
terms. All five seats on the Committee expire on December 31, 2006. Applications were
due on November 13, 2006, by 5:00 p.m. Only four applications were received, copies of
which were previously provided to the Council for review. A second recruitment to fill the
final vacancy, ended on December 8, 2006, at 5:00 p.m. One application was received
and has been provided under separate cover, to the Council for review.
DISCUSSION
Following is a list of the applicant names in alphabetical order from those applications
received by the close of the filing period indicated:
November 13. 2006
Morrie Abramson
Robert Moser
Nancee Walker
Carole Woolsey
These four applicants are also the current appointed Advisory Committee members
for the term ending December 31, 2006.
December 8, 2006
Robert Moran
The City Council's current Policies Resolution No. 2006 -2438 sets forth the Council policies
for citizen appointments to boards, commissions, and committees. The Council policies
(011'10003
Honorable City Council
December 20, 2006, Regular Meeting
Page 2
have been followed for the posting and publication of notice of the vacancies. 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 five (5) Active Adult Center Advisory Committee members to serve a two -year term
ending December 2008.