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HomeMy WebLinkAboutE-8 Staff Report - City Board and Commissions AppointmentsCONSENT ITEM E-8 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 5, 2020 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; one (1) vacancy on the Planning Commission; two (2) vacancies on the Park & Recreation Commission; and two (2) vacancies on the Cultural & Historic Preservation Commission 1 expiring on September 30, 2022 and 1 expiring on September 30, 2023 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: 1. No. 2020-C55 appointing Brittany Martinez to the Planning Commission. 2. No. 2020-C56 re-appointing Lita Abella to the Library Commission. 3. No. 2020-C57 re-appointing Dena Simpson to the Library Commission. 4. No. 2020-C58 re-appointing Mitchell G. Loera to the Parks and Recreation Commission. 5. No. 2020-C59 re-appointing Jose Torres to the Parks and Recreation Commission. 6. No. 2020-C60 appointing James Griffith to the Cultural & Historical Preservation Commission. 7. No. 2020-C61 appointing Carmen Garcia to the Cultural & Historical Preservation Commission. APPROVED CITY COUNCIL 10/5/2020 Board and Commissions Appointments October 5, 2020 Page 2 ANALYSIS: In August 2020, the City opened the recruitment to fill vacancies on five (5) Boards and Commissions. The deadline to receive applications was September 10, 2020, which was extended to September 17, 2020. The City Clerk’s Office received a total of ten (10) applications. On September 28, 2020, the City Council interviewed eighth (8) applicants and is recommending appointees in accordance with those interviews. Two (2) applicants from Personnel Board were referred to HR for processing. FISCAL IMPACT: Payments for various appointees on Boards and Commissions are included in the city’s approved operating budget. 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. 2020-C55 appointing Brittany Martinez to the Planning Commission. 2) No. 2020-C56 re-appointing Lita Abella to the Library Commission. 3) No. 2020-C57 re-appointing Dena Simpson to the Library Commission. 4) No. 2020-C58 re-appointing Mitchell G. Loera to the Parks and Recreation Commission. 5) No. 2020-C59 re-appointing Jose Torres to the Parks and Recreation Commission. 6) No. 2020-C60 appointing James Griffith to the Cultural & Historical Preservation Commission. 7) No. 2020-C61 appointing Carmen Garcia to the Cultural & Historical Preservation Commission. RESOLUTION NO. 2020-C55 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING BRITTANY MARTINEZ TO THE PLANNING COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. BRITTANY MARTINEZ having been appointed to the Planning Commission by the City Council, said appointment is hereby approved and BRITTANY MARTINEZ is appointed to the Planning Commission for the term expiring September 30, 2024. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to BRITTANY MARTINEZ. PASSED, APPROVED and ADOPTED this 5th day of October, 2020. ______________________________ Robert Gonzales 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. 2020-CXX was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 5th day of October, 2020, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 1 RESOLUTION NO. 2020-C56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- APPOINTING LITA ABELLA TO THE LIBRARY COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. LITA ABELLA having been re-appointed to the Library Commission by the City Council, said appointment is hereby approved and LITA ABELLA is re-appointed to the Library 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 LITA ABELLA. PASSED, APPROVED and ADOPTED this 5th day of October, 2020. ______________________________ Robert Gonzales 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. 2020-Cxx was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 5th day of October, 2020, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 2 RESOLUTION NO. 2020-C57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- APPOINTING DENA SIMPSON TO THE LIBRARY COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. DENA SIMPSON having been re-appointed to the Library Commission by the City Council, said appointment is hereby approved and DENA SIMPSON is re-appointed to the Library 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 DENA SIMPSON. PASSED, APPROVED and ADOPTED this 5th day of October, 2020. ______________________________ Robert Gonzales 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. 2020-Cxx was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 5th day of October, 2020, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 3 RESOLUTION NO. 2020-C58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- APPOINTING MITCHELL G. LOERA TO THE PARKS & RECREATION COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. MITCHELL G. LOERA having been re-appointed to the Parks & Recreation Commission by the City Council, said appointment is hereby approved and MITCHELL G.LOERA is re-appointed to the Parks & Recreation 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 MITCHELL G. LOERA. PASSED, APPROVED and ADOPTED this 5th day of October, 2020. ______________________________ Robert Gonzales 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. 2020-Cxx was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 5th day of October, 2020, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 4 RESOLUTION NO. 2020-C59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- APPOINTING JOSE TORRES TO THE PARKS & RECREATION COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. JOSE TORRES having been re-appointed to the Parks & Recreation Commission by the City Council, said appointment is hereby approved and JOSE TORRES is re- appointed to the Parks & Recreation 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 JOSE TORRES. PASSED, APPROVED and ADOPTED this 5th day of October, 2020. ______________________________ Robert Gonzales 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. 2020-Cxx was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 5th day of October, 2020, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 5 RESOLUTION NO. 2020-C60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING JAMES GRIFFITH TO THE CULTURAL & HISTORICAL PRESERVATION COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. JAMES GRIFFITH having been appointed to the Cultural & Historical Preservation Commission by the City Council, said appointment is hereby approved and JAMES GRIFFITH is appointed to the Cultural & Historical Preservation 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 JAMES GRIFFITH. PASSED, APPROVED and ADOPTED this 5th day of October, 2020. ______________________________ Robert Gonzales 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. 2020-Cxx was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 5th day of October, 2020, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 6 RESOLUTION NO. 2020-C61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING CARMEN GARCIA TO THE CULTURAL & HISTORICAL PRESERVATION COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. CARMEN GARCIA having been appointed to the Cultural & Historical Preservation Commission by the City Council, said appointment is hereby approved and CARMEN GARCIA is appointed to the Cultural & Historical 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 CARMEN GARCIA. PASSED, APPROVED and ADOPTED this 5th day of October, 2020. ______________________________ Robert Gonzales 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. 2020-Cxx was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 5th day of October, 2020, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 7