RPVCCA_SR_2010_02_16_12_City_Advisory_boardsCITY OF
MEMORANDUM
RANCHO PALOS VERDES
TO:
FROM:
DATE:
SUBJECT:
REVIEWED:
HONORABLE MAYOR AND CITY COUNCIL MEMBERS
CARLA MORREALE,CITY CLERK([!2J
FEBRUARY 16,2010
CITY ADVISORY BOARD CHAIRS
CAROLYN LEHR,CITY MANAGER~-bc-c.L.
RECOMMENDATION
Appoint Chairs for the Oversight Committee for the Water Quality Flood Protection
Program (Oversight Committee),Traffic Safety Commission,and Emergency
Preparedness Committee.
DISCUSSION
On January 20,2010,staff notified the members of the Oversight Committee,Traffic
Safety Commission and Emergency Preparedness Committee that it was time to
consider the appointment of a new Chair to the respective Committees.The current
Chairs of the three Advisory Boards were appointed on the following dates:
Advisory Board Current Chair Date Appoi nted
Oversight Committee Frank Lyon February 17,2009
Traffic Safety Commission David Kramer December 6,2008
EmerQency Preparedness Committee Tim Weiner December 6,2008
The Advisory Board members listed below have expressed an interest in serving as
Chair of their respective boards during the next year.
Oversight Committee
Frank Lyon
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City Advisory Board Chairs
February 16,2010
Page 2 of 2
Traffic Safety Commission
David Kramer
Lynn Swank
Emergency Preparedness Committee
Mel Hughes
Tim Weiner
As only one member from the Oversight Committee has indicated a desire to be
considered for Chair,staff suggests that Council forego the interview and consider the
appointment of Frank Lyon as Chair.
Earlier this evening Council conducted interviews of two candidates interested in
serving as Chair of the Traffic Safety Commission and two candidates interested in
serving as Chair of the Emergency Preparedness Committee.Staff has also prepared
a ballot listing each of the candidates for the respective boards.
W:ICarlalCity Council Staff Reportsl201 01201 00216 Chair Appointments (OC,TSC,EPC).doc
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