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HomeMy WebLinkAboutE-20 Staff Report - City Board and Commissions AppointmentsCONSENT ITEM E-20 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: SEPTEMBER 18, 20223 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: one (1) vacancy on Cultural & Historic Preservation Commission, two (2) vacancies on the Library Commission, two (2) vacancies on Parks & Recreation Commission, two (2) vacancies on the Personnel Board and two (2) vacancies on the Planning Commission. This action approves Resolutions appointing individuals to serve on these committees. RECOMMENDATIONS: Staff recommends the City Council take the following actions: 1) Adopt Resolution No. 2023-C46 appointing Joe Batarse to the Cultural & Historic Preservation Commission; 2) Adopt Resolution No. 2023-C47 re-appointing Dena Simpson to the Library Commission; 3) Adopt Resolution No. 2023-C48 re-appointing Lita Abella to the Library Commission; 4)Adopt Resolution No. 2023-C49 re-appointing Mitchell Loera to the Parks & Recreation Commission; 5)Adopt Resolution No. 2023-C50 appointing Patricia Gonzales to the Parks & Recreation Commission; 6) Adopt Resolution No. 2023-C51 appointing Dennis Pellegrino to the Planning Commission; 7) Adopt Resolution No. 2023-C52 appointing Daniel Gavahi to the Planning Commission; and 8)Adopt Resolution No. 2023-C53 appointing Chris Dodson to the Planning Commission. Approved City Council September 18, 2023 Board and Commissions Appointments September 18, 2023 Page 2 ANALYSIS: In June 2023, the City opened the recruitment to fill vacancies on four (4) Boards and Commissions. The deadline to receive applications was August 10, 2023. On September 5, 2023, the City Council interviewed the applicants and is recommending appointments in accordance with those interviews. On September 12, 2023, the City Council received a resignation letter from Planning Commissioner Elizabeth Ramirez. On September 5, 2023, the City Council interviewed applicants to fill two (2) positions on the Planning Commission, from these interviews City Council will be appointing Dennis Pellegrino and Daniel Gavahi. There is now a vacancy with term expiring September 30, 2026, Mr. Chris Dodson is the third highest votes and is recommended for appointment to fill vacancy. 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) Resolution No. 2023-C46 appointing Joe Batarse to the Cultural & Historic Preservation Commission. 2) Resolution No. 2023-C47 re-appointing Dena Simpson to the Library Commission. 3) Resolution No. 2023-C48 re-appointing Lita Abella to the Library Commission. 4) Resolution No. 2023-C49 re-appointing Mitchell Loera to the Parks & Recreation Commission. 5) Resolution No. 2023-C50 appointing Patricia Gonzales to the Parks & Recreation Commission. 6) Resolution No. 2023-C51 appointing Dennis Pellegrino to the Planning Commission. 7) Resolution No. 2023-C52 appointing Daniel Gavahi to the Planning Commission. 8) Resolution No. 2023-C53 appointing Chris Dodson to the Planning Commission. RESOLUTION NO. 2023-C46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING JOE BATARSE TO THE CULTURAL & HISTORICAL PRESERVATION COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. JOE BATARSE having been appointed to the Cultural & Historical Preservation Commission by the City Council, said appointment is hereby approved and JOE BATARSE is appointed to the Cultural & Historical Preservation Commission for the term expiring September 30, 2027. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to JOE BATARSE. PASSED, APPROVED and ADOPTED this 18th day of September, 2023. ______________________________ 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. 2023-C46 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 18th day of September 2023, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 1 RESOLUTION NO. 2023-C47 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, 2026. 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 18th day of September, 2023. ______________________________ 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. 2023-C47 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 18th day of September, 2023, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 2 RESOLUTION NO. 2023-C48 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, 2026. 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 18th day of September, 2023. ______________________________ 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. 2023-C48 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 18th day of September, 2023, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 3 RESOLUTION NO. 2023-C49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RE- APPOINTING MITCHELL LOERA TO THE PARKS & RECREATION COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. MITCHELL LOERA having been re-appointed to the Parks & Recreation Commission by the City Council, said appointment is hereby approved and MITCHELL LOERA is re-appointed to the Parks & Recreation Commission for the term expiring September 30, 2026. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to MITCHELL LOERA. PASSED, APPROVED and ADOPTED this 18th day of September, 2023. ______________________________ 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. 2023-C49 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 18th day of September, 2023, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 4 RESOLUTION NO. 2023-C50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING PATRICIA GONZALES TO THE PARKS & RECREATION COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. PATRICIA GONZALES having been appointed to the Parks & Recreation Commission by the City Council, said appointment is hereby approved and PATRICIA GONZALES is appointed to the Parks & Recreation Commission for the term expiring September 30, 2026. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to PATRICIA GONZALES. PASSED, APPROVED and ADOPTED this 18th day of September, 2023. ______________________________ 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. 2023-C50 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 18th day of September, 2023, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 5 RESOLUTION NO. 2023-C51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING DENNIS PELLEGRINO TO THE PLANNING COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. DENNIS PELLEGRINO having been appointed to the Planning Commission by the City Council, said appointment is hereby approved and DENNIS PELLEGRINO is appointed to the Planning Commission for the term expiring September 30, 2027. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to DENNIS PELLEGRINO. PASSED, APPROVED and ADOPTED this 18th day of September, 2023. ______________________________ 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. 2023-C51 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 18th day of September, 2023, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 6 RESOLUTION NO. 2023-C52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING DANIEL GAVAHI TO THE PLANNING COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. DANIEL GAVAHI having been appointed to the Planning Commission by the City Council, said appointment is hereby approved and DANIEL GAVAHI is appointed to the Planning Commission for the term expiring September 30, 2027. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to DANIEL GAVAHI. PASSED, APPROVED and ADOPTED this 18th day of September, 2023. ______________________________ 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. 2023-C52 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 18th day of September, 2023, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 7 RESOLUTION NO. 2023-C53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING CHRIS DODSON TO THE PLANNING COMMISSION. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. CHRIS DODSON having been appointed to the Planning Commission by the City Council, said appointment is hereby approved and CHRIS DODSON is appointed to the Planning Commission for the term expiring September 30, 2026. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to CHRIS DODSON. PASSED, APPROVED and ADOPTED this 18th day of September, 2023. ______________________________ 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. 2023-C53 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 18th day of September, 2023, by the following vote of Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: _________________________________ Jeffrey Lawrence Cornejo, Jr., City Clerk Attachment 8