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RPVCCA_CC_SR_2015_02_17_01_FAC_AppointmentsCITY OF �M1:4aC, - . RANCHO PALOS VERDES TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS FROM: CARLA MORREALE, CITY CLERK DATE: FEBRUARY 17, 2015 SUBJECT: APPOINTMENTS TO THE FINANCE ADVISORY COMMITTEE COMMITTEE REVIEWED: CAROLYNN PETRU, ACTING CITY MANAGER" RECOMMENDATION Appoint three members to the Finance Advisory Committee, each with a four year term of office. 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 was an insufficient number of applications received for the number of open seats on the Finance Advisory Committee (FAC); therefore, the recruitment period for the FAC was extended to January 9, 2015. At the end of the extended recruitment period, the City received a total of seven applications from residents interested in serving on the FAC, with none of the incumbents reapplying due to other commitments. On February 3, 2015, the Council conducted interviews of candidates for the FAC. Since Councilman Campbell was not present for the interviews, the item was continued to provide Councilman Campbell with the opportunity to contact each of the applicants individually. A list of the applicants is attached to this report for Council's information and staff has prepared and will distribute a ballot listing all of the candidates for the FAC at the Council meeting. Included on the ballot, will be one applicant who was interviewed previously, on January 6, 2015, as he indicated interest in serving on the FAC, as well as other committees, at that time. Attachments: List of applicants for the Finance Advisory Committee 1-1 Finance Advisory Committee Applicants (3 seats) "Michael" Myung Cha Edward Dollard Regina Horton Krista Johnson Joe Locascio (5th choice) John A. MacAllister Paul W. Phipps W:\City Advisory Boards\2014\RECRUITMENT 2014 EPC TSC FAC WQFPP\Quick List (FAC).doc 1/23/15 1-2