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HomeMy WebLinkAboutE-5 Staff Report - City Board and Commissions AppointmentsCONSENT ITEM E-5 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL VIA: SERGIO GONZALEZ, CITY MANAGER FROM: JEFFREY L. CORNEJO, CITY CLERK ADRIAN GARCIA, MMC, CHIEF DEPUTY CITY CLERK DATE: OCTOBER 21, 2019 SUBJECT: APPOINTMENTS TO FILL VACANCIES ON CITY BOARDS AND COMMISSIONS BACKGROUND: Annually, the City conducts a recruitment to fill expiring terms and vacancies on City Boards and Commissions by the City Council. There are currently: two (2) vacancies on the Library Commission; two (2) vacancies on the Planning Commission; one (1) vacancy on the Cultural & Historic Preservation Commission; one (1) vacancy on the Personnel Board; and four (4) vacancies on the Park & Recreation Commission that need to be filled. This action approves Resolutions appointing individuals to serve on various City Boards and Commissions. RECOMMENDATIONS: Staff recommends the City Council take the following actions: 1) Adopt the following Resolutions: a)No. 2019-C42 re-appointing Charles “Frank” Allen III to the Planning Commission. b) No. 2019-C43 appointing Mercedes Castro to the Planning Commission. c)No. 2019-C44 appointing Steven Ramirez Robles to the Cultural & Historical Preservation Commission. d) No. 2019-C45 appointing Joyce Hsiao to the Library Commission. e)No. 2019-C46 appointing Sabrina Bow to the Library Commission. f)No. 2019-C47 appointing Victor Eduardo Munoz to the Personnel Board. g)No. 2019-C48 re-appointing Gerard Batista to the Parks and Recreation Commission. h) No. 2019-C49 re-appointing Pam Mercado to the Parks and Recreation Commission. i)No. 2019-C50 re-appointing Rossana Helbert to the Parks and Recreation Commission. j)No. 2019-C51 appointing Jose Torres to the Parks and Recreation Commission; and 2) Appoint the following members from existing Boards and Commission to Serve on Arts in Public Places Commission Robert Donnelson, Pam Mercado, James Ramirez, Stevie Heath and James Griffith. APPROVED CITY COUNCIL 10/21/2019 Board and Commissions Appointments October 21, 2019 Page 2 ANALYSIS: In July 2019, the City opened the recruitment to fill vacancies on five (5) Boards and Commissions. The deadline to receive applications was August 14, 2019, which was extended to September 12, 2019. The City Clerk’s Office received a total of eighteen (18) applicants. On October 14, 2019, the City Council interviewed sixteen (16) applicants and is recommending appointees in accordance with those interviews. FISCAL IMPACT: Payments for various appointees on Boards and Commissions are included with annual budget approvals. Prepared by: Reviewed and Approved: Adrian Garcia, MMC Jeffrey Lawrence Cornejo, Jr. Chief Deputy City Clerk City Clerk Reviewed and Approved: Sergio Gonzalez City Manager Attachments: 1) No. 2019-C42 re-appointing Charles “Frank” Allen III to the Planning Commission. 2) No. 2019-C43 appointing Mercedes Castro to the Planning Commission. 3) No. 2019-C44 appointing Steven Ramirez Robles to the Cultural & Historical Preservation Commission. 4) No. 2019-C45 appointing Joyce Hsiao to the Library Commission. 5) No. 2019-C46 appointing Sabrina Bow to the Library Commission. 6) No. 2019-C47 appointing Victor Eduardo Munoz to the Personnel Board. 7) No. 2019-C48 re-appointing Gerard Batista to the Parks and Recreation Commission. 8) No. 2019-C49 re-appointing Pam Mercado to the Parks and Recreation Commission. 9) No. 2019-C50 re-appointing Rossana Helbert to the Parks and Recreation Commission. 10) No. 2019-C51 appointing Jose Torres to the Parks and Recreation Commission. RESOLUTION NO. 2019-C42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- APPOINTING CHARLES “FRANK” ALLEN III TO THE PLANNING COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. CHARLES “FRANK” ALLEN III having been re-appointed to the Planning Commission by the City Council, said appointment is hereby approved and CHARLES “FRANK” ALLEN III is re-appointed to the Planning Commission for the term expiring September 30, 2023. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to CHARLES “FRANK” ALLEN III. PASSED, APPROVED and ADOPTED this 21st day of October, 2019. ______________________________ Joseph Romero Rocha Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2019-C42 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October, 2019, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 1 RESOLUTION NO. 2019-C43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING MERCEDES CASTRO TO THE PLANNING COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. MERCEDES CASTRO having been appointed to the Planning Commission by the City Council, said appointment is hereby approved and MERCEDES CASTRO is appointed to the Planning Commission for the term expiring September 30, 2023. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to MERCEDES CASTRO. PASSED, APPROVED and ADOPTED this 21st day of October, 2019. ______________________________ Joseph Romero Rocha Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2019-C43 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October, 2019, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 2 RESOLUTION NO. 2019-C44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING STEVEN RAMIREZ ROBLES TO THE CULTURAL & HISTORIC PRESERVATION COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. STEVEN RAMIREZ ROBLES having been appointed to the Cultural & Historic Preservation Commission by the City Council, said appointment is hereby approved and STEVEN RAMIREZ ROBLES is appointed to the Cultural & Historic Preservation Commission for the term expiring September 30, 2023. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to STEVEN RAMIREZ ROBLES. PASSED, APPROVED and ADOPTED this 21st day of October, 2019. ______________________________ Joseph Romero Rocha Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2019-C44 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October, 2019, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 3 RESOLUTION NO. 2019-C45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING JOYCE HSIAO TO THE LIBRARY COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. JOYCE HSIAO having been appointed to the Library Commission by the City Council, said appointment is hereby approved and JOYCE HSIAO is appointed to the Library Commission for the term expiring September 30, 2022. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to JOYCE HSIAO. PASSED, APPROVED and ADOPTED this 21st day of October, 2019. ______________________________ Joseph Romero Rocha Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2019-C45 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October, 2019, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 4 RESOLUTION NO. 2019-C46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING SABRINA BOW TO THE LIBRARY COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. SABRINA BOW having been appointed to the Library Commission by the City Council, said appointment is hereby approved and SABRINA BOW is appointed to the Library Commission for the term expiring September 30, 2022. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to SABRINA BOW. PASSED, APPROVED and ADOPTED this 21st day of October, 2019. ______________________________ Joseph Romero Rocha Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2019-C46 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October, 2019, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 5 RESOLUTION NO. 2019-C47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING VICTOR EDUARDO MUNOZ TO THE PERSONNEL BOARD THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. VICTOR EDUARDO MUNOZ having been appointed to the Personnel Board by the City Council, said appointment is hereby approved and VICTOR EDUARDO MUNOZ is appointed to the Personnel Board for the term expiring September 30, 2022. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to VICTOR EDUARDO MUNOZ. PASSED, APPROVED and ADOPTED this 21st day of October, 2019. ______________________________ Joseph Romero Rocha Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2019-C47 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October, 2019, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 6 RESOLUTION NO. 2019-C48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- APPOINTING GERARD BATISTA TO THE PARKS AND RECREATION COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. GERARD BATISTA having been re-appointed to the Parks and Recreation Commission by the City Council, said appointment is hereby approved and GERARD BATISTA is re-appointed to the Parks and Recreation Commission for the term expiring September 30, 2022. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to GERARD BATISTA. PASSED, APPROVED and ADOPTED this 21st day of October, 2019. ______________________________ Joseph Romero Rocha Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2019-C48 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October, 2019, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 7 RESOLUTION NO. 2019-C49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- APPOINTING PAM MERCADO TO THE PARKS AND RECREATION COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. PAM MERCADO having been re-appointed to the Parks and Recreation Commission by the City Council, said appointment is hereby approved and PAM MERCADO is re- appointed to the Parks and Recreation Commission for the term expiring September 30, 2022. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to PAM MERCADO. PASSED, APPROVED and ADOPTED this 21st day of October, 2019. ______________________________ Joseph Romero Rocha Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2019-C49 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October, 2019, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 8 RESOLUTION NO. 2019-C50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- APPOINTING ROSSANA HELBERT TO THE PARKS AND RECREATION COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. ROSSANA HELBERT having been appointed to the Parks and Recreation Commission by the City Council, said appointment is hereby approved and ROSSANA HELBERT is re-appointed to the Parks and Recreation Commission for the term expiring September 30, 2020. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to ROSSANA HELBERT. PASSED, APPROVED and ADOPTED this 21st day of October, 2019. ______________________________ Joseph Romero Rocha Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2019-C50 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October, 2019, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 9 RESOLUTION NO. 2019-C51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING JOSE TORRES TO THE PARKS AND RECREATION COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. JOSE TORRES having been appointed to the Parks and Recreation Commission by the City Council, said appointment is hereby approved and JOSE TORRES is appointed to the Parks and Recreation Commission for the term expiring September 30, 2020. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to JOSE TORRES. PASSED, APPROVED and ADOPTED this 21st day of October, 2019. ______________________________ Joseph Romero Rocha Mayor ATTEST: ___________________________________ Jeffrey Lawrence Cornejo, Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2019-C51 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October, 2019, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 10