CC SR 20190219 02 - Advisory Board AppointmentsRANCHO PALOS VERDES CITY COUNCIL MEETING DATE: 02/19/2019
AGENDA REPORT AGENDA HEADING: Regular Business
AGENDA DESCRIPTION:
Consideration and possible action to appoint members to various advisory boards
RECOMMENDED COUNCIL ACTION:
(1) By majority vote of the Council, appoint members to the following advisory board
vacancies:
a. One (1) member to the Planning Commission with a partial term to expire
12/03/2019
b. Three (3) members to the Finance Advisory Committee with full terms to
expire 02/20/2023
c. Two (2) members to the Traffic Safety Committee with full terms to expire
02/20/2023
d. Three (3) members to the Emergency Preparedness Committee with full
terms to expire 02/20/2023
e. Five (5) members to the Infrastructure Management Advisory Committee with
one partial term to expire 12/20/2020 and four full terms to expire 02/20/23
FISCAL IMPACT: None
Amount Budgeted: N/A
Additional Appropriation: N/A
Account Number(s): N/A
ORIGINATED BY: Emily Colborn, City Clerk
REVIEWED BY: Gabriella Yap, Deputy City Manager
APPROVED BY: Doug Willmore, City Manager
ATTACHED SUPPORTING DOCUMENTS:
A. List of Applicants (page A-1)
BACKGROUND AND DISCUSSION:
In November 2018, recruitment for various seats on City advisory boards due to expiring
terms of office and special vacancies began. The recruitment was advertised and
posted according to City Council Policy No. 6. At the conclusion of the recruitment
period, the City received a total of 26 applications from residents interested in serving.
Of the 26 applicants, one withdrew their application. The City Council conducted
interviews of the candidates at the January 29, 2019, adjourned regular meeting.
At the February 19, 2019, meeting, ballots listing the candidates will be distributed to the
1
City Council to cast their votes. Staff will tally the votes and, in compliance with the
Brown Act, the City Clerk will read each Councilmember’s ballot into the record at the
meeting and declare the members appointed.
2
Rancho Palos Verdes
City Advisory Board Vacancy Applicants
Applicant Name PC EPC FAC IMAC TSC Other Notes
1 Boudreau, Jennifer 1 Incumbent; Sits on EPC. Term expired 1/6/19
2 Campbell, Donald J.1
3 Chura, David 1
4 Goldsmith, William S.2 1
5 Hamill, Julie Ann 1 2 4 5 3
6 Kim, Yi Hwa 1 Incumbent; Sits on TSC. Term expired 1/6/19
7 Leu, Darren 3 4 5 1 2
8 Lewis, George 2 1
26 MacAllister, John 1 Incumbent; Sits on FAC. Term expired 2/17/19
9 Maizlish, Larry 1 Incumbent; Sits on EPC. Term expires 5/19/19
10 Patel, Amit Axay 5 3 4 1 2
11 Robinson, Diane Anita 1
12 Ruttenberg, Edward A.1
13 Santarosa, Romolo (Ron)1 Incumbent; Sits on FAC. Term expires 2/16/2020
14 Seal, Donald 1
15 Shanks, Michael 1
16 Shaw, Peter David 1
17 Shook, Viji Anton 2 1 3 4 5
18 Sood, Anurag 1 2 3 5 4
19 Spain, Jon 1 Incumbent; Sits on IMAC. Term expired 10/21/18
20 Spielman, John 1
21 Stevens, Garrett 2 4 1 3 5 Application withdrawn.
22 Tye, John 3 2 5 4 1
23 Vargas, Tina 1 Incumbent; Sits on IMAC. Term expired 10/21/18
24 Wedemeyer, Lowell R.1 Incumbent; Sits on IMAC. Term expired 10/21/18
25 Zhang, Chunxiao (Skye)1
Advisory Board Vacancies
Planning Commission -1 Special Vacancy
Finance Advisory Committee -3 Vacancies
Traffic Safety Committee -2 Vacancies
Emergency Preparedness Committee -3 Vacancies
Infrastructure Management Advisory Committee -4 Vacancies & 1 Special Vacancy
A-1