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CC SR 20200121 02 - PC and Advisory Board Appts 2020 CITY COUNCIL MEETING DATE: 01/21/2020 AGENDA REPORT AGENDA HEADING: Regular Business AGENDA DESCRIPTION: Consideration and possible action to appoint members to the Planning Commission and various advisory boards RECOMMENDED COUNCIL ACTION: (1) By majority vote of the City Council, appoint members to the following vacancies: a. Three (3) members to the Planning Commission, with full terms to expire 6/30/2022; b. Five (5) members to the Civic Center Advisory Committee, with three full terms to expire 6/30/2022 and two full terms to expire 6/30/2024 ; and c. Two (2) members to the Finance Advisory Committee with full terms to expire 6/30/2024. FISCAL IMPACT: None Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Emily Colborn, City Clerk REVIEWED BY: Kit Fox, AICP, Interim Deputy City Manager APPROVED BY: Ara Mihranian, AICP, Interim City Manager BACKGROUND AND DISCUSSION: Recruitment began in November 2019 for seats on the Planning Commission and various advisory boards due to expiring terms of office and special vacancies. The Planning Commission has two vacancies due to expiring terms and one vacancy created by then-Commissioner Bradley’s successful election to the City Council. The Civic Center Advisory Committee has two vacancies due to expiring terms and three resulted from resignations. Lastly, the Finance Advisory Committee has two vacancies due to expiring terms. The recruitment was advertised and posted according to City Council Policy No. 6. At the conclusion of the recruitment period on January 10, 2020, the City received a total of 17 applications from residents interested in serving. Six applicants are incumbents wishing to reapply for their same committee or commission, two were from members 1 currently serving on other committees, and nine were from new residents wishing to serve. The City Council conducted applicant interviews on January 15, 2020, and earlier this evening (January 21, 2020). Earlier this evening, ballots listing the applicants were distributed to the 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