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CC SR 20200121 03 - Chair Appts for 2020 CITY COUNCIL MEETING DATE: 01/21/2020 AGENDA REPORT AGENDA HEADING: Regular Business AGENDA DESCRIPTION: Consideration and possible action to appoint Chairpersons to the Planning Commission and the various City advisory boards RECOMMENDED COUNCIL ACTION: (1) Appoint a Chair to the Planning Commission and five City advisory boards: Civic Center Advisory Committee, Emergency Preparedness Committee, Finance Advisory Committee, Infrastructure Management Advisory Committee, and Traffic Safety Committee. 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: Pursuant to Section 2.20.060 of the Rancho Palos Verdes Municipal Code, the City Council shall appoint a chairperson to the Planning Commission and shall appoint a chairperson to each advisory board on an annual basis per City Council Policy No. 6. In December 2019, Staff reached out to its current Commissioners and Members to notify them of the opportunity to express interest to serve as Chairperson of their respective boards for the 2020 calendar year. The following members have expressed interest in serving as chairperson: Planning Commission Commissioner Gordon Leon Civic Center Advisory Committee Member Carolynn Petru Emergency Preparedness Committee Member Diana Feinberg Finance Advisory Committee Member Raquel Brown Infrastructure Management Advisory Committee Member Don Swanson 1 Traffic Safety Committee Larry Liu With only one member from each board showing interest for the position as Chairperson at this time, Staff is requesting that appointments for those boards be affirmed as presented. This one-time, the appointed Chairpersons will serve until June 30, 2021 (unless otherwise decided by the City Council) which will align the appointments with the recent Council-amended Policy No. 6. ALTERNATIVE In addition to the Staff recommendation, the following alternative action is available for the City Council’s consideration: 1. If the City Council prefers to interview those sole applicants interested in serving as the Chair to their respective boards before deciding upon their appointments, continue this agenda item and direct Staff to arrange interviews of each of the applicants with the full Council, at a future date to be determined. 2