RPVCCA_SR_2010_04_06_13_FAC_VacancyCITY OF
MEMORANDUM
RANCHO PALOS VERDES
TO:
FROM:
DATE:
HONORABLE MAYOR AND CITY ~CIL MEMBERS
CARLA MORREALE,CITY CLERK~
APRIL 6,2010
SUBJECT:APPOINTMENT OF FINANCE ADVISORY COMMITTEE
MEMBER TO FILL A VACANCY AND APPOINTMENT OF CHAIR
REVIEWED:CAROLYN LEHR,CITY MANAGER ~;t\eL
RECOMMENDATION 0-'
1)Make an appointment to the Finance Advisory Committee to fill the vacancy,said
term of office until December 2010;and,2)Appoint a Chair for the Finance Advisory
Committee.
DISCUSSION
Recruitment to Fill Vacancy
On February 2,2010,the City Council appointed David Emenhiser to the Planning
Commission for a four-year term of office.At that time Mr.Emenhiser was a member of
the Finance Advisory Committee (FAC);therefore,his appointment to the Planning
Commission resulted in the creation of a vacancy on the FAC.The City Clerk's Office
conducted a recruitment to fill the vacancy according to City Council Policy No.6.This
recruitment began on February 8,2010 and ended on March 12,2010.As a result of
the recruitment,one application was received from Barbara Dye.Earlier this evening,
the City Council interviewed Ms.Dye for the vacancy.
Recruitment for Chair
On March 16,2010,staff notified the members of the FAC that it was time to consider
the appointment of a new Chair.Prior to his appointment to the Planning Commission,
David Emenhiser had served as Chair of the FAC for 2009;and after Mr.Emenhiser's
formal resignation from the FAC,Vice Chair Carina Coleman served in that capacity.
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Finance Advisory Committee-Appointments to Vacancy &Chair
Page 2 of2
April 6,2010
Staff has received a response from only one member of the Board,Bill James,who has
expressed an interest in serving as Chair of the FAC.Earlier this evening,the City
Council interviewed Mr.James for the position of Chair of the FAC.
W:\Carla\City Council Staff Reports\2010 -Staff Reports\20100406 Appointment for FAC Vacancy &FAC Chair.doc
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