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CC SR 20260519 04 - Advisory Board Appts CITY COUNCIL MEETING DATE: 05/19/2026 AGENDA REPORT AGENDA HEADING: Regular Business AGENDA TITLE: Consider appointing members to fill vacancies on the City’s Advisory Committees and the Planning Commission. RECOMMENDED COUNCIL ACTION: (1) By majority vote of the entire City Council, appoint with terms of office ending in June 2030: A. Three members to the Planning Commission (PC); B. Three members to the Civic Center Advisory Committee (CCAC); C. Five members to the Emergency Preparedness Committee (EPC); D. Three members to the Finance Advisory Committee (FAC); E. Two members to the Traffic Safety Committee (TSC); and, F. Four members to the Infrastructure Management Advisory Committee (IMAC); and, (2) By majority vote of the entire City Council appoint one member to the Infrastructure Management Advisory Committee (IMAC) to fill an unexpired vacancy with a term of office ending in June 2028. FISCAL IMPACT: None Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Teresa Takaoka, City Clerk REVIEWED BY: Catherine Jun, Deputy City Manager CJ APPROVED BY: Ara Mihranian, AICP, City Manager ATTACHED SUPPORTING DOCUMENTS: A. List of Applicants (page A-1) B. City Council Policy No. 6 (page B-1) 1 CITYOF RANCHO PALOS VERDES BACKGROUND: Recruitment began in late April 2026 to fill several vacancies on various City Committees (CCAC, EPC, FAC, IMAC, and TSC) and the Planning Commission, due to expiring terms and one resignation (IMAC). DISCUSSION: The recruitment for the vacancies was advertised and posted according to City Council Policy No. 6 (Attachment B) beginning April 27 through May 1, 2026. At the conclusion of the recruitment period, 29 applicants expressed interest. Due to the large number of applicants, the City Council conducted interviews during a Special Meeting on May 9 at the Ken Dyda Civic Center. Ballots listing the applicants for the City Council members to cast their votes will be distributed prior to the commencement of the City Council meeting on May 19. 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 each member appointed, by majority vote of the City Council, to their respective commission and committees. Chapter 10, Section 10.2, of the City Council Procedures Manual provides as follows: “The Council must and will make appointments to citizen City boards, commissions, and committees pursuant to City Council Policy No. 6. Applicants may be interviewed by the Council at a public meeting and shall be appointed by a majority vote of the Council. All appointees serve at the pleasure of the Council.” The City Council appointments will serve terms ending in June 2030, with the exception of one position on the IMAC which is to fill an unexpired vacancy with a term of office ending in June 2028. ALTERNATIVES: In addition to the Staff recommendation, the following alternative actions are available for the City Council’s consideration: 1. Direct Staff to readvertise the recruitment to conduct further interviews at a future meeting. 2. Take other action, as deemed appropriate. 2 20260519 List of Applicants for multiple commission/committee vacancies A-1 Applicant Name Ali, Tasneem Barber, Greg Borougei, Golnar Iranpour Campbell, Donald J. Chang, Eric C. Colville, Emily Crossman, Mark de Souza, Philip Funiciello, Tina Haig, Brian Douglas Harding, Mark Hess, Daniel L. Howland, John Irfan, Aisha Gul Jung, Jonathan Klose, Paul LaNovara, Michael Lee, Kwi Yong Leon, Claire Malolepsza, Wioletta Murphy, Tyler Noushkam, Nikki O'Brien, Gregory C Peterson, Elizabeth Radke, Totran Robinson, Diane Shaw, Peter Tye, John van Biene, Wouter CITY COUNCIL POLICY NUMBER: 6 DATE ADOPTED/AMENDED: 02/04/92 (amended 01/31/02;09/16/03; 09/17/19, and 04/20/2021) SUBJECT: City Advisory Committee Recruitment and Selection POLICY: It shall be the policy of the City Council to fill vacancies on City-appointed Committees as follows: Service Criteria 1. Terms of service on City Committee will be four years for each new appointee. Initially, half (plus one) of the terms will be four years and half (less one) of the terms will be two years. 2. Appointments will be made to Committees in June even numbered years on a schedule to be established by the City Council pursuant to Ordinance No. 627 and per Council action taken on September 17, 2019. 3. Terms will be staggered to maintain continuity. 4. Following the appointment of Committee members, those appointees indicating an interest in being considered for chair, will be interviewed separately by the City Council specifically for the purpose of selection of the chair in June of each year. 5. Terms of service for the Chair will normally be one year. Appointments/re- appointments will be made annually on a schedule to be established by the City Council in June of each year. 6. In the event a Committee meets before a Chair is appointed/reappointed, the Mayor may appoint an interim Chair. If the former Chair is reappointed to the Committee, he/she may act as Interim Chair. If the Chair is not reappointed to the Committee then the Vice Chair may act as Interim Chair. 7. The Vice Chair of each Committee will be elected by the Committee members. Recruitment Process B-1 1. The vacancy shall be advertised in the Palos Verdes Peninsula News and Daily Breeze newspapers. Advertising may take the form of a press release. Additionally, the vacancy shall be posted at the City’s regular posting places and be placed on the Government Access Reader Board. The City Clerk shall include a summary of duties in the recruitment flyer, press release and any other recruitment material. A deadline for receipt of applications will be established by the City Clerk. 2. Interested applicants, including incumbents seeking reappointment, will be required to fill out applications. 3. Applications will be reviewed by the City Council. Each applicant shall be interviewed by the City Council (unless the City Council has recently interviewed an applicant for a different committee) and appointments made at a public meeting. Interview Process 1. Interviews of applicants for Committees will be conducted by the City Council in small groups on a schedule to be established by the Council (these interviews may happen in-person or virtually at the City Council’s discretion). 2. The City Clerk will notify applicants of their interview times and advise them of their status during the selection process. 3. The City Clerk will advise successful applicants of the opportunity to be interviewed for Chair if they so desire. The City Clerk will notify applicants for Chair of their interview times and advise them of their status in the selection process. 4. The City Clerk will provide new Committee members a copy of the Statement of Economic Interest forms if applicable to their Committee appointment. 5. The City Attorney will brief new Committee members of their responsibilities under the Brown Act and Conflict of Interest Laws and other legal obligations mandated by their appointment. BACKGROUND: On December 4, 2001, January 12, 2002, January 31, 2002, September 16, 2003 and September 17, 2019 the City Council considered the process for recruitment and selection of City-appointed Board members. After discussing various alternatives, the Council agreed on September 17, 2019 to the procedure contained in this policy in order to encourage residents to apply for and serve on City Boards, to create a procedure that allows the City Council to become familiar B-2 with the applicant’s qualifications, and to maintain continuity on the various Boards by staggering the terms of service. B-3