RPVCCA_CC_SR_2015_01_06_04_Appoint_3_Advisory_BoardsCITY OF RANCHO PALOS VERDES
MEMORANDUM
TO: HONORABLE MAYOR AND CITY COY4C L MEMBERS
FROM: CARLA MORREALE, CITY CLERK ;
DATE: JANUARY 6, 2015
SUBJECT: APPOINTMENTS TO THREE CITY ADVISORY BOARDS
REVIEWED: CAROLYNN PETRU, DEPUTY CITY MANAGER
RECOMMENDATION
1) Appoint two members to the Traffic Safety Committee, each with a four-year term of
office; 2) Appoint three members to the Emergency Preparedness Committee, each with
a four-year term of office; and, 3) Appoint one member to the Oversight Committee for
Water Quality & Flood Protection Program to fill a vacancy with a term of office ending
January 16, 2018.
DISCUSSION
On November 10, 2014, recruitment began for open seats on the City's Advisory Boards.
The recruitment was advertised and posted according to City Council Policy No. 6 with
the recruitment period ending on December 12, 2014. At the end of the recruitment
period, there were a sufficient number of applications received for openings on the
Traffic Safety Committee, Emergency Preparedness Committee, and Oversight
Committee for Water Quality Flood Protection Program. Earlier this evening, Council
conducted interviews of applicants for these Advisory Boards.
A list of the applicants is attached to this report for Council's information. Staff has
prepared and will distribute ballots if the Council desires to appoint committee members
to the Traffic Safety Committee, Emergency Preparedness Committee, and Oversight
Committee for Water Quality Flood Protection Program this evening. In compliance with
the Brown Act, the City Clerk will read each Council Member's ballot into the record at
the meeting.
ALTERNATIVE
As an alternative, the Council may continue the appointments of committee members to
these Advisory Boards to a date certain.
Attachment:
List of applicants for three City Advisory Boards
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APPLICATIONS RECEIVED FOR TSC, EPC AND OC FOR WQFFP
Traffic Safety Committee Applicants (2 seats)
Fly, Jonathan P. (single choice)
Locascio, Joe (1St choice)
Ott, Henry (1St choice)
Self, Tony (single choice)
Emergency Preparedness Committee Applicants (3 seats)
Boudreau, Jennifer (single choice)
Harter, Keith (single choice)
Johnson, Calvin (single choice)
Locascio, Joe (3rd choice)
Weiner, Timothy M. (single choice)
Oversight Committee for Water Quality & Flood Protection Program Applicants_
0 seat - vacancy)
Cummins, Charles "Steve" (single choice)
Locascio, Joe (4th choice)
Ott, Henry (2nd choice)
Rodich, Emeric "Mickey" (single choice)
W:\City Advisory Boards\2014\RECRUITMENT 2014 EPC TSC FAC WQFPP\Quick List (EPC TSC WOFPP).doc
12/19/14
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