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HomeMy WebLinkAbout21 - Council Ad Hoc Appointments CommitteeApril 24, 2001 Agenda Item No. ? 11 CITY OF NEWPORT BEACH OFFICE OF THE CITY CLERK TO: Honorable Mayor and Members of City Council FROM: LaVonne M. Harkless, City Clerk SUBJECT: APPOINTMENT BY MAYOR OF AD -HOC APPOINTMENTS COMMITTEE TO REVIEW APPLICATIONS AND MAKE RECOMMENDATIONS TO THE FULL COUNCIL FOR THE BOARD AND COMMISSION VACANCIES SCHEDULED TO OCCUR ON JUNE 30, 2001 1 XCIIuJ'iJi�►17:1 GYLI That the City Council confirm the Mayor's appointment of -------- - - - - -, --------- - - - - -- and ----- - - - - -- to serve on the ad -hoc appointments committee to review applications and make recommendations to the full Council for the Board and Commission vacancies scheduled to occur on June 30, 2001. :: y;Zef:Z�111►1 On June 30, 2001, the following vacancies will occur on City Boards and Commissions: Board of Library Trustees — Seat vacant due to death of Robert Knox City Arts Commission — Seats held by Don Gregory, Kathy Harrison and Lila Crespin (all eligible for reappointment) Parks, Beaches & Recreation Commission — Seats held by Val Skoro and Don Pfaff (both eligible for reappointment) Planning Commission — Seats held by Ed Selich and Mike Kranzley (both eligible for reappointment) Consistent with Council Policy A -2, the above stated vacancies will be advertised and applications accepted until 4:00 p.m. on Wednesday, May 16, 2001. April 24, 2001 Page Two Following the interview process, the nominations will be scheduled for confirmation by the full City Council on Tuesday, June 12, 2001, and the final appointments will be made on Tuesday, June 26, 2001. All new terms will be effective on July 1, 2001 with an expiration date of June 30, 2005. City Council Policy A -2 establishes the procedures for making appointments to the various boards and commissions. As per the Council policy, the Committee's duties are as follows: A. Review all applications for position to City Boards and Commissions. The ad -hoc Appointments Committee will review applicant answers to all questions contained in the application; B. Conduct any necessary interviews with individual applicants; and C. At least two weeks prior to the date of appointment, recommend to the full City Council at a regular public meeting, two or more candidates for each Board or Commission vacancy. Members of the Council may wish to interview the recommended candidates further prior to final selection by the Council. By requiring two or more candidates for each vacancy, it is the intent of the City Council that at least two separate individuals should be considered for each vacancy, i.e., if there are two vacancies, at least four separate individuals will be considered. Once the final appointments are made by the City Council, the ad -hoc appointments committee will be dissolved. 2Ul% I/a>� LaVonne M. Harkless, CMC /AAE City Clerk