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RPVCCA_CC_SR_2013_02_05_01_Appointments_To_The_TSC_And_EPCCITY OF MEMORANDUM RANCHO PALOS VERDES TO: FROM: DATE: SUBJECT: REVIEWED: HONORABLE MAYOR AND CITY~L MEMBERS CARLA MORREALE,CITY CLER~ FEBRUARY 5,2013 APPOINTMENTS TO THE TRAFFIC SAFETY COMMISSION AND EMERGENCY PREPAREDNESS COMMITTEE CAROLYN LEHR,CITY MANAGER C~, RECOMMENDATION Appoint three members to the Traffic Safety Commission (TSC)and two members to the Emergency Preparedness Committee (EPC),each with a four year term of office until February 5,2017. DISCUSSION On November 5,2012,recruitment began for three seats on the TSC and two seats on the EPC due to expiring terms of office.The recruitment was advertised and posted according to City Council Policy NO.6 and the recruitment period ended on December 10,2012.Council has already interviewed and appointed members to the Finance Advisory Committee (FAC)from this same recruitment. The City received applications from residents interested in serving on the TSC and EPC including those from the incumbents who have all applied for reappointment.The Council conducted interviews of several applicants for the TSC on January 15,2013, with the remainder of the interviews for that Advisory Board conducted on January 29, 2013.The Council conducted interviews of all candidates for the EPC on January 29, 2013.A list of all applicants for the TSC and EPC is attached to this report for Council's information.Staff has prepared and will distribute ballots listing the candidates for the TSC and EPC so that the Council can appoint members to the respective Advisory Boards at the Council meeting. Attachment: List of applicants for the TSC and EPC 1-1 Traffic Safety Commission Applicants (3 seats)·7 Applicants Dickins,Timothy C.(1 st choice) Gausepohl,J.Jeff (2 nd choice -1st choice was FAC) Guerin,James (single choice) Kramer,David (single choice) Locascio,Joe (single choice) Ott,Henry (single choice) Vlaco,Jessica (2 nd choice -1st choice was FAC) Emergency Preparedness Committee Applicants (2 seats)·3 Applicants Feinberg,Diana J.(single choice) Foster,Marty (single choice) Steeneken,Comelis "Kees"(single choice) W:\City Advisory Boards\2013\Advisory Board Apps -Quick List (TSC and EPC)20130205.doc 01/28/13 1-2