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HomeMy WebLinkAbout20 - General Plan Advisory Committee VacanciesCITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 20 March 11, 2003 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Planning Department Tamara J. Campbell, AICP, Senior Planner 949.644.3238 tca mpbell @city. newport- beach. ca. us SUBJECT: REFILLING OF VACANCIES ON THE GENERAL PLAN ADVISORY COMMITTEE ISSUE: Should vacancies on the General Plan Advisory Committee (GPAC) be refilled as recommended by the General Plan Update Committee (GPUC)? RECOMMENDATIONS: 1. Approve GPUC's recommendations for filling GPAC vacancies. Choose two of the three individuals nominated for the two vacancies in District 6. Choose someone to fill the vacant position representing "Older Commercial Areas." 2. Consider adoption of an attendance policy. DISCUSSION: On February 11, 2003, the City Council directed GPUC to refill eight vacancies on GPAC by using previously submitted applications. GPUC reviewed the previously submitted applications at its meeting on February 24, 2003 and identified nine individuals for the City Council to consider for appointment. Since there were only eight vacancies, the Council should select two of the three people nominated for District six, where two vacancies exist. A spreadsheet is attached as Exhibit A showing the recommended candidates, their type of representation on GPAC (i.e. at- large, special interest, business or environmental) as well as what Council District the candidate is from. Another matrix is attached as Exhibit B identifying all eligible applicants. One GPAC member (Joe Gleason) indicated strong interest in continuing on GPAC; however, his job requires him to be at sea for two to four months, then home for long stretches. GPUC discussed Mr. Gleason's situation and the contributions he has made to date, and concluded that he could not serve effectively with his work schedule. GPUC did recommend that he be considered as an alternate who could be appointed to fill a vacancy should one arise in the future. GENERAL PLAN ADVISORY COMMITTEE — REFILLING OF VACANCIES March 11, 2003 Page 2 GPUC recommended Traies Johansson to fill Mr. Gleason's position representing interests of "Older Commercial Areas, but staff has not been able to make contact to obtain confirmation of interest. Staff recommends that the Council review the pool of applicants in Exhibit B and choose someone for this position. Staff also suggests naming an alternate in the event the person selected by the Council is unable to serve. GPUC also discussed attendance by all GPAC members. The Update Committee considers regular attendance at GPAC meetings essential to the General Plan update process, and GPUC requested that the Council consider establishing a specific attendance policy for GPAC. A memo and a spreadsheet showing the attendance record of GPAC members over the last year are attached as Exhibits C and D. The City has some attendance policies in place for commissions, committees and boards, which may provide examples if the Council wishes to establish a policy for GPAC. City Council Policy A -13 includes the duty to, "faithfully attend all sessions of the commission, committee or board unless unable to do so for some compelling reason or disability." The Environmental Quality Affairs Committee has a policy that if a member is absent from three consecutive meetings, the Mayor is to be notified so that replacement of the appointee can be considered. The Planning Commission's "Rules of Procedure" include an attendance policy providing that, "A Commissioner absent from three consecutive regular meetings without securing the consent of the Commission, entered upon the minutes, shall be deemed to have resigned." Environmental Review: The action is not considered a "project" and therefore is not subject to CEQA Senior Planner Submitted by: Sharon Z. 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HIIV=l a3ltlo9' a3NM00Ntll _ a3NMO SSMisnat a31N381 83NM03WOH.i 0i f f t N A. wi t0 M U m i � I V Q I w �I C Z m f-: m Ni L m L Z! � I = I r 1NMIS3a-NON: I t' lalalslo� � M — M � Z NY Li. a a C ^N X m `m m N � 5 a m E N m E m m m m ° a � c N O m m O a m m N m S 0 Z ? F O c T LU m ° c 0 ° m v E > m a a m N J E ,ef E m M $ m w u° 2 c o C m C L i M N m 3 u ° c o w 0 Y m ` V m I a L N 1 M Wiz 2 LUI L SI 01 I 1tlN011tl3a03a1 000HNOSHORN 1N3WNOalAN3r - Noavon03. lN3WdO13A30' SSMisns lljOad-NON 301Aa3S' Hlltlj a3ltlo9' a3NMOONtlI - a3NMO SS3NIS_fla a31N3a a3NM03WOHl v m c: �I m i LL N A AI w+l �I I �I I °I U� M; CO m: �i rl V' Q; LU ZI N > - -..._ ....- O -- 0 LU z' u 1N3aIS3a-NON 101alsla` i O_1 N 1 N o° m 2 LL Exhibit C CITY OF NEWPORT BEACH TO: Sharon Wood FROM: Debbie Lektorich DATE: February 18, 2003 SUBJECT: GPAC Attendance Record The General Plan Advisory Committee started out with 38 members in March, 2002. Three members resigned: Yvonne Houssels on March 8th, Marian Bergeson on March 27th and Heather Johnston- Reynolds on June 10th. Replacements were selected for Ms. Houssels (Ernie Hatchel) and Ms. Bergeson (Don Krotee) and a vacancy was left when Ms. Johnston- Reynolds resigned, leaving the committee at 37 members. Attached you will find a spreadsheet indicating the attendance record for Committee members. Below is a summary of absences during 2002. 6 members attended all 12 meetings 10 members missed 1 meeting 6 members missed 2 meetings 6 members missed 3 meetings 6 members missed 4 meetings 2 members missed 5 meetings 1 member missed 6 meetings Let me know if you need anything else. C CC O U W ice Exhibit D