RPVCCA_CC_SR_2011_11_01_H_Appt_Miraleste_RP_DistrictCITY OF
MEMORANDUM
RANCHO PALOS VERDES
TO:
FROM:
DATE:
SUBJECT:
REVIEWED:
HONORABLE MAYOR AND CITY COUNCil MEMBERS
CARLA MORREALE,CITY CLER~
NOVEMBER 1,2011
APPOINTMENT OF BOARD MEMBERS TO THE MIRAlESTE
RECREATION AND PARK DISTRICT
CAROLYN lEHR,CITY MANAGER c£J--_.
RECOMMENDATION
Appoint Keith Harter,Nancy Otto,and Carol Swets,each for a four-year term of office,
to the Miraleste Recreation and Park District Board until December 2015.
DISCUSSION
The Miraleste Recreation and Park District was scheduled to conduct an election on
November 8,2011 to fill three seats on the Board with expiring terms of office.At the
close of the nomination period,no candidates had filed for the open seats.Pursuant to
Section 10515 of the Elections Code and Section 5780.1 of the Public Resources
Code, the City Council as the supervising authority,shall appoint any qualified persons
to fill the vacancies.In early October,Nancy Otto contacted staff to inform the City that
incumbent board members Keith Harter,Nancy Otto,and Carol Swets were willing to
continue serving on the Miraleste Recreation and Park District Board;therefore,staff
recommends their appointment.
Attachment:
Election Official's Certification
H-1
~«¥~~~
~~«¥-E~C/I6~
I,DEAN C.LOGAN,Registrar Recorder/County Clerk of the County of Los
Angeles,do hereby certify that,at the close of nominations,no persons were nominated
for the three offices of Director for the full terms ending December 4,2015 for the
MIRALESTE RECREATION AND PARK DISTRICT
Pursuant to Section 10515 of the Elections Code and Section 5780.1 of the
Public Resources code,there being no candidates nominated for the three offices to be
filled,and no petition having been filed,the election scheduled for the 8th day of
November,2011 shall not be held.The City Council shall,at a meeting held prior to
November 28,2011,appoint to each office of Director,any qualified persons.Such
persons shall take office and serve exactly as if elected at a general district election.
Dated this 13th day of October 2011.
~L,~Pr-
DEAN C.LOG.w
RegistrarRecorder/County Clerk
County of Los Angeles
C:District Secretary
H-2