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HomeMy WebLinkAbout2007-11-27 - AGENDA REPORTS - FAAP APPT FILING EXTENTION (2)Agenda Item: -/ I CITY OF SANTA CLARITA AGENDA REPORT NEW BUSINESS City Manager Approval: Item to be presented by: DATE: November 27, 2007 SUBJECT: NOMINATION AND APPOINTMENT OF FINANCIAL ACCOUNTABILITY AND AUDIT PANEL DEPARTMENT: Administrative Services RECOMMENDED ACTION City Council direct the City Clerk's Office to extend the filing deadline for the Open Space Preservation District Financial Accountability and Audit Panel to Friday, December 28, 2007 BACKGROUND At the regular meeting of September 11, 2007, City Council declared vacancies and directed the City Clerk to post and publish the Notice of Vacancies for the Open Space Preservation District Financial Accountability and Audit Panel. The deadline for receipt of applications was Friday, October 26, 2007, at which time the City Clerk submitted copies of the applications received to the City Council. At the close of the filing period, a total of seven applications were received. One applicant lives in Castaic and therefore, is not qualified to continue in the process. Additionally, a letter of withdrawal was received from one of the remaining six applications, thus providing the City Council with a.pool of five applicants. After staff consultation with the Open Space Ad Hoc Committee, City Council is being asked to extend the filing deadline for the FAAP vacancies because of the recent wildfire emergencies. During the week of October 21, 2007, the last week for FAAP applications, a state of emergency was declared at the local and state level. City residents were significantly impacted by the fires, possibly inhibiting their capability to submit an application for the FAAP. Extending the deadline and re -publishing the Notice of Vacancies would exhibit fairness and consideration, allow for additional City residents to apply, and provide the City Council with a cross-section of applicants to choose from so as to best represent the needs and the diversity of the entire community. ALTERNATIVE ACTIONS Other action as directed by the City Council. FISCAL IMPACT None by this action. ATTACHMENTS Notice.of Vacancy - extension List of Applicants Applications available in the City Clerk's Reading File 3 CITY OF SANTA CLARITA NOTICE OF FINANCIAL ACCOUNTABILITY AND AUDIT PANEL VACANCIES FOR THE OPEN SPACE PRESERVATION DISTRICT NOTICE IS HEREBY GIVEN that the City Council of the City of Santa Clarita encourages residents to apply for a position on the Financial Accountability and Audit Panel. In addition to completing the application, applicants must also submit three letters of recommendation with their application. Applicants must be 18 years or older and must maintain their principal residence in the City of Santa Clarita during their term of office. Residents may obtain applications or further information from the City Clerk's Office by calling (661) 255-4391 or on the City's website, www.santa-clarita.com. The deadline for submitting an application to the City Clerk's Office is 5:00 p.m., Friday, December 28, 2007. Dated: November 28, 2007 Sharon L. Dawson, CMC City Clerk 7 Publish Dates: December 5 & 8, 2007 LIST OF APPLICANTS FINANCIAL ACCOUNTABILITY AND AUDIT PANEL OPEN SPACE PRESERVATION DISTRICT James Farley Alan Ferdman Wendy Langhans Henry Schultz Jeffrey Wokurka NOTE: Via email on November 6, 2007, Spencer Leafdale withdrew his application due to medical reasons. CITY OF SANTA CLARITA INTEROFFICE MEMORANDUM TO: Mayor McLean and Councilmembers FROM: Ken Striplin, Assistant City Manager DATE: October 29, 2007 SUBJECT: Financial Accountability and Audit Panel (FAAP) Applications The deadline for receiving applications for the five (5) positions on the Financial Accountability and Audit Panel for the Open Space Preservation District was 5 p.m., Friday, October 26, 2007. As of the close of the filing period, a total of seven applications were received. One applicant lives in Castaic and therefore, is not qualified to continue in the process. The remaining six applications submitted are attached for your review: James Farley Spencer Leafdale Alan Ferdman Wendy Langhans Henry Schultz Jeffrey Wokurka According to the schedule approved by the Council at your September 11, 2007 meeting, applications are now to be reviewed by each Council member and interviews may be conducted at each Council member's discretion. This item will be placed on the November 27, 2007 Council agenda for each Councilmember to submit their nomination for ratification by the entire City Council. If you need further information, please feel free to contact me at ext. 4336 or the City Manager at ext. 4905. Im 1 Cmsn.07 OS Audit Panel apps Attachments cc: Ken Pulskamp, City Manager Ken Striplin, Assistant City Manager Darren Hernandez, Director of Adrfrinistrative 'services Ingrid Hardy, Management Anal y,:t