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HomeMy WebLinkAbout1991-10-08 - AGENDA REPORTS - COMMISSION APPOINTMENTS (2)AGENDA REPORT UNFINISHED BUSINESS DATE: October 8, 1991 SUBJECT: Commission Appointments DEPARTMENT: City Manager BACKGROUND: City Manager Item to be pr Michael P. Murphy The City Council, at its regular meeting of September 24, 1991, reaffirmed by consensus its desire to link City Councilmembers to specific Commission members for purposes of appointment and terms of office. The Council further created direct linkages between members of the City Council and members of the Parks and Recreation Commission and Planning Commission. Terms of office for one Parks and Recreation Commissioner and three Planning -Commissioners were highlighted for adjustment to conform with the terms of the City Councilmembers to'whom they were linked for nomination and appointment purposes. 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. * Reappointments to Commissions are not automatic. desiring reappointment for another term of office to follow the above outlined procedure. Commissioners shall be required Agenda Item: The first step for implementation of the Council's desire for modification of the terms and procedures for Commission appointments is the adoption of Ordinance Number 91-49. This ordinance amends the municipal code to permit the Council, subsequent to adoption of the ordinance, to adopt through resolution the procedures and terms for appointment of Commission members. RECOMMENDATION• Introduce Ordinance 91-49, waive further reading and pass to second reading. ATTACHMENTS• Ordinance 91-49 Commission Appointment Matrix MPM:65 0 ORDINANCE NO. 91-49 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AMENDING THE SANTA CLARITA MUNICIPAL CODE AT SECTIONS 2.26.020'AND 2.28.020 THE CITY COUNCIL OF THE CITY OF SANTA CLARITA,, CALIFORNIA, DOES HEREBY ORDAIN AS FOLLOWS: SECTION 3. The Santa Clarita Municipal Code is hereby amended at Section 2.26.020 to read as follows: 112.26.020. Members. The Planning Commission shall consist of five (5) members, each of whom shall be a resident of the City of Santa Clarita and shall be appointed by, and serve at the pleasure of, the City -Council, pursuant to'the procedure and terms set forth by resolution of the City Council." SECTION 2. The Santa Clarita Municipal Code is amended at Section 2.28.020 to read as follows: 112.28.020. Members. The Parks and Recreation Commission shall consist of five (5) members, each of whom shall be a resident of the City of Santa Clarita and shall be appointed by, and serve at the pleasure of, the City Council, pursuant to.the procedure and terms set forth by resolution of the City Council." SECTION 3. The City Clerk shall certify to the adoption of this ordinance and shall cause the same to -be published as required by law. 19 PASSED AND APPROVED this • day of , MAYOR E 0 ATTEST: CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES CITY OF SANTA CLARITA ) I, , City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Ordinance No. was regularly introduced and placed upon its first reading at a regular meeting of the City Council on the day of , 19_. That thereafter, said Ordinance was duly adopted and passed at a regular meeting of the City Council on the day of 19_, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: tbm/ORN679512 -2- CITY CLERK Ij ! ! • 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. PARKS AND RECREATION COMMISSION MPM:54 10/08/91 PLANNING COMMISSION CURRENT PROPOSED NAME COUNCILMEMBER APPOINTMENT EXPIRATION EXPIRATION Todd Longshore McKeon 08/27/90 07/31/94 07/31/92 Michael Lyons Heidt 06/23/88 07/31/92 07/31/92 Linda Storli Klajic .06/23/88 07/31/92 07/31/92 Laurene Weste Boyer. 08/27/90 07/31/94 07/31/94 Jeff Wheeler Darcy 08/27/90 07/31/94 07/31/94 MPM:54 10/08/91 PLANNING COMMISSION NAME COUNCILMEMBER APPOINTMENT EXPIRATION EXPIRATION Louis Brathwaite Boyer 03/15/88 07/31/92 07/31/94 Jerry Cherrington Darcy 08/07/90 07/31/94 07/31/94 David Doughman McKeon 08/19/91 07/31/92 07/31/92 Pat Modugno Heidt 08/07/90 07/31/94 07/31/92 * Jack Woodrow Klajic 09/04/90 07/31/94 07/31/92 * MPM:54 10/08/91