CC SR 20161220 06 - IMAC AppointmentsRANCHO PALOS VERDES CITY COUNCIL MEETING DATE: 12/20/2016
AGENDA REPORT AGENDA HEADING: Regular Business
AGENDA DESCRIPTION:
Consideration and possible action to appoint three members to the Infrastructure
Management Advisory Committee (IMAC).
RECOMMENDED COUNCIL ACTION:
(1) Appoint three members to the Infrastructure Management Advisory Committee
(IMAC).
FISCAL IMPACT: None
Amount Budgeted: N/A
Additional Appropriation: N/A
Account Number(s): N/A
ORIGINATED BY: Teresa Takaoka, Acting City Clerk 4:i�
REVIEWED BY: Gabriella Yap, Deputy City Manager -
APPROVED BY: Doug Willmore, City Manager/
ATTACHED SUPPORTING DOCUMENTS:
A. List of IMAC applicants (page A-1)
BACKGROUND AND DISCUSSION:
On October 24, 2016, recruitment began for three open seats on the City's
Infrastructure Management Advisory Committee (IMAC). The recruitment was
advertised and posted according to City Council Policy No. 6, with the recruitment
period ending November 22, 2016. The City received a total of five (5) applications
from residents interested in serving on the IMAC.
On December 6, 2016, the City Council interviewed four of the five candidates. It
should be noted that candidate Amy Tardugno was not available for the interview, but
was provided with contact information for the City Council.
Staff has prepared and will distribute a ballot listing all candidates for the IMAC at
tonight's City Council meeting.
1
A. List of Applicants for Infrastructure Management Advisory Committee
John C. Curtis
Stephen B. MacAller
Donald A. Swanson
Amy Tardugno
Richard Taube
A-1