RPVCCA_CC_SR_2015_03_17_01_Appointment_of_IMAC_MemberCITY OF t RANCHO PALOS VERDES
MEMORANDUM
TO: HONORABLE MAYOR AND CITY COU CIL MEMBERS
FROM: CARLA MORREALE, CITY CLER�j�)a',-,
DATE: MARCH 17, 2015
SUBJECT: APPOINTMENT OF INFRASTRUCTURE MANAGEMENT
ADVISORY COMMITTEE MEMBER TO FILL A VACANCY
REVIEWED: DOUG WILLMORE, CITY MANAGER
RECOMMENDATION
Make an appointment to the Infrastructure Management Advisory Committee to fill the
vacancy left by the resignation of John Colich; said term of office until December 2016.
DISCUSSION
On July 15, 2014, the City Council adopted Resolution No. 2014-45, establishing the
Infrastructure Management Advisory Committee. The City Clerk's Office conducted a
recruitment which ended on August 15, 2014 and the Council appointed seven
members (from a total of 16 applicants) to the IMAC on October 21, 2014.
On February 11, 2015, the City Clerk's Office received notification from Mr. Colich that
he would be resigning from his position on the IMAC to avoid any conflict of interest
issues that may arise since he planned to bid on future public works projects. On
February 17, 2015, the City Council authorized a modified recruitment for two weeks,
with the legally required postings, in accordance with GC Section 54974, at City Hall,
Hesse Park, Ladera Linda and the Main Library (Peninsula Center); and directed the
City Clerk to reach out to the applicants on the original IMAC Applicant List to inquire if
they were still interested in serving on the Committee.
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Appointment of IMAC Member to a Vacancy
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March 17, 2015
At the end of the recruitment on March 6, 2015, the following residents from the original
list of applicants expressed interest in serving on the IMAC:
Praveen Gattu
Krista Johnson
Chuck Tucker
Leann Twidwell
In addition, two new applications were received from the following residents:
Barry Rondinella
Don Swanson
Earlier this evening, the Council held an adjourned meeting for the purpose of
conducting interviews of new IMAC applicants only, since the interviews of all other
applicants were held fairly recently. Mr. Rodinella was interviewed this evening, while
Mr. Swanson, who was not available due to a prior commitment, contacted each of the
Council Members individually by email and phone.
Staff has prepared and will distribute ballots listing the candidates for the Infrastructure
Management Advisory Committee so that the Council can appoint a member to that
Board to fill the vacancy. In compliance with the Brown Act, the City Clerk will read
each Council Member's ballot into the record at the meeting.
Attachment:
List of applicants for the Infrastructure Management Advisory Committee (Page 3)
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Infrastructure Management Advisory Committee Applicants
Gattu, Praveen
Johnson, Krista
Rondinella, Barry
Swanson, Don
Tucker, Charles "Chuck"
Twidwell, Leanne
W:\City Advisory Boards\2015\2015 IMAC Recruitment\IMAC Applicants - Quick List.doc
3/9/2015
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