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HomeMy WebLinkAbout1991-09-24 - AGENDA REPORTS - COMMISSION APPOINTMENTS (2)AGENDA REPORT City Manager Approval Item to be presented by: UNFINISHED BUSINESS Michael Murphy DATE: September 24, 1991 SUBJECT: Commission Appointments DEPARTMENT: City Manager BACKGROUND: The City Council at its regular meeting of September 10, 1991, affirmed by consensus a policy for selection of Commission members and requested that the . item be returned to the City Council for further evaluation and direction to staff. The new policy under consideration calls for each Member of the City Council to nominate an appointee for each Commission subject to ratification by the entire City Council. Terms of office for Commissioners would be approximately concurrent with the term of office of the City Councilmember making the nomination. Conceptual agreement was reached by the City Council on the appointment policy: This policy is articulated in the following manner outlining the steps for application, nomination and appointment: * Within twenty (20) days of creation of a vacancy on a Commission, the City Clerk shall cause to be advertised a notice of the vacancy and solicitation of applications. * The application period shall not be less than two weeks. * Completed applications shall be submitted to the City Clerk. * The City Clerk shall submit.copies of the applications to the nominating authority and the other Members of the City Council. * The nominating authority shall submit a nomination for ratification by the City Council. Ratification shall consist of not less than three affirmative votes for the nominee. * The final appointment shall not be made less than ten days after publication of the notice in conformance with Government Code 54974. * The appointee of the City Council shall be seated on the Commission at the next regular meeting of the Commission. Continued To: 1,o -e-91 Agenda Item: 11 Page 2 Current Commission members have received their appointments either through direct Councilmember nomination and Council ratification or through a Council interview and ranking appointment system. While some appointments were made through individual Councilmember nominations, due to the staggering of Commission terms of office, there does not exist a direct linkage between individual Councilmembers and Commissioners. Attached is a chart outlining the names of Parks and Recreation Commissioners and Planning Commissioners, their terms of office and nominating authority. A remaining issue for Council direction is the time frame for institution of the revised system. The following options are.available for review: 1. Create.individual linkages between Councilmembers and Commissioners and allow incumbent Commissioners to serve out their existing terms of office. 2. Create individual linkages between Councilmembers and Commissioners and allow individual Councilmembers to request the resignation of "their appointment" at any time prior to the expiration of the Commissioner's term of office. 3. Require that all Commissioners resign after the next municipal election thus allowing nominations by all Councilmembers. 4. Establish the time period of Commission service to be commensurate with the Council nominating authority's term of office or period coincidental with each municipal election. Any revisions to current City policies in this subject area will require amendment to the City's Municipal Code via ordinance and amendment toCommission Manuals via policy adoption. RECOMMENDATION• Discuss and provide direction to staff. ATTACHMENT: The following is a list of all current Parks.and Recreation Commissioners and Planning Commissioners. Their term appointment dates, term expiration dates and original Councilmember nominating authority, if applicable are also noted. Heidt 08/07/90 07/31/94 09/04/90 PARKS AND RECREATION COMMISSION NAME COUNCILMEMBER APPOINTMENT EXPIRATION Todd Longshore McKeon 08/27/90 07/31/94 Michael Lyons Heidt' 06/23/88 07/31/92' Linda Storli Koontz 06/23/88 07/31/92 Laurene Weste Boyer 08/27/90 07/31/94 Jeff Wheeler Darcy 08/27/90 07/31/94 NAME Louis Brathwaite Jerry.Cherrington David Doughman Pat Modugno Jack Woodrow MPM:54 09/18/91 PLANNING COMMISSION COUNCILMEMBER APPOINTMENT EXPIRATION Boyer 03/15/88 07/31/92 08/07/90. 07/31/94 McKeon 08/19/91 07/31/92 Heidt 08/07/90 07/31/94 09/04/90 07/31/94