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HomeMy Public PortalAbout03) 5B Confirming Appointments to CommissionsDATE: TO: FROM: MANAGEMENT SERVICES DEPARTMENT July 3, 2018 The Honorable City Council Bryan Cook, City Manager By: Peggy Kuo , City Clerk MEMORANDUM AGENDA ITEM 5.8. SUBJECT: ADOPTION OF RESOLUTIONS CONFIRMING APPOINTMENTS TO THE PARKS AND RECREATION COMMISSION, PLANNING COMMISSION AND TRANSPORTATION AND PUBLIC SAFETY COMMISSION RECOMMENDATION: The City Council is requested to : 1. Adopt Resolution No. 18-5342 confirming appointment of Donna Georgina and Kristel Haddad to the Parks and Recreation Commission with terms ending June 30, 2020 (Attachment "A"); 2 . Adopt Resolution No . 18-5343 confirming appointment of Serge Haddad and Tom O'Leary to the Planning Commission with terms ending June 30, 2020 (Attachment "B"); 3 . Adopt Resolution No . 18-5344 confirming appointment of Noel Palmieri and Ousama Nimri to the Transportation and Public Safety Commission with term ending June 30, 2019 (Attachment "D"). BACKGROUND: 1. During the month of April, 2018 , the City Commissioner seat vacancies were advertised in the City Manager's Report , City's social media, and website inviting application of el igible persons. 2 . By the deadline of April 30, 2018 , the City Clerk's Office had received six (6) applications for the position of Parks & Recreation Commissioner, five (5) applications for the position of the Planning Commissioner, and seven (7) applications for the position of the Transportation and Public Safety Commissioner. City Council July 3 , 2018 Page 2 of 2 3 . On May 25, 2018, the City Commissioner Recru itment Ad Hoc Comm ittee (i.e., Councilmember Chavez and Councilmember Yu) interviewed eight applicants . 4. On June 19 , 2018, the City Commissioner Recruitment Appointment Ad Hoc recommended to City Council to reappoint the incumbent commissioners . ANALYSIS: Pursuant to Section 11 03 of the City Charter, members of all commissions and boards of the City shall be appointed by the City Council and shall serve at the pleasu re of said City Council. City Council is requested to confirm appointments to the Planning, Transportation and Public Safety, Parks and Recreation commission . If appointed , the appointees w ill receive their Oath of Office at the City Council Meeting of July 3, 2018. Appointments of the new commissioners in July will ensure that the Commissions will be able to continue with business as usual. CITY STRATEGIC GOALS: Adoption of the resolutions confirming appointments to City Commissions will promote the City's Strategic Goal of Good Governance . FISCAL IMPACT: . This item does not have an impact on the Fiscal Year (FY) 2018-19 C ity Budget. ATTACHMENTS: A. Resolution No . 18-5342 Appointments to Parks and Recre ation Commission B . Resolution No. 18-5343 Appointments to Planning Commission C . Resolution No. 18-5344 Appointments to Transportation and Public Safety Commission ATTACHMENT A RESOLUTION NO. 18-5342 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMPLE CITY CONFIRMING APPOINTMENTS TO PARKS AND RECREATION COMMISSION THE CITY COUNCIL OF THE CITY OF TEMPLE CITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That Donna Georgina and Kristel Haddad is hereby appointed to the Parks and Recreation Commission of City of Temple City . Said term to expire on June 30,2020. SECTION 2 . The City Clerk shall certify to the passage and adoption of this resolution . PASSED, APPROVED AND ADOPTED on this 3rd day of July, 2018. William Man, Mayor ATTEST : APPROVED AS TO FORM : Peggy Kuo, City Clerk Eric Vail , City Attorney I hereby certify that the foregoing resolution , Resolution No. 18-5342 was duly passed, app roved and adopted by the City Council of the City of Temple City at a regular meeting held on the 3rd day of July, 2018 by the following vote : AYES : NOES : ABSENT: ABSTAIN : Councilmember- Councilmember- Councilmember- Councilmember- Peggy Kuo, City Clerk ATTACHMENT B RESOLUTION NO. 18-5343 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMPLE CITY CONFIRMING APPOINTMENTS TO PLANNING COMMISSION THE CITY COUNCIL OF THE CITY OF TEMPLE CITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1 . That Serge Haddad and Tom O'Leary is hereby appointed to the Planning Commission of City of Temple City. Said term to expire on June 30 , 2020. SECTION 2 . The City Clerk shall certify to the passage and adoption of this resolut ion . PASSED, APPROVED AND ADOPTED on this 3 rd day of Ju ly, 2018. William Man , Mayor ATTEST: APPROVED AS TO FORM : Peggy Kuo, City Clerk Eric Vail, City Attorney I hereby certify that the foregoing resolution , Resolution No . 18-5343 was duly passed, approved and adopted by the City Council of the City of Temple City at a regular meeting held on the 3rd day of July, 2018 by the following vote : AYES : NOES : ABSENT : ABSTAIN : Councilmember - Counc ilmember - Councilmember - Councilmember- Peggy Kuo, City Clerk ATTACHMENT C RESOLUTION NO. 18-5344 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMPLE CITY CONFIRMING APPOINTMENT TO THE TRANSPORTATION AND PUBLIC SAFETY COMMISSION THE CITY COUNCIL OF THE CITY OF TEMPLE CITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That Noel Palmieri and Ousama Nimri is hereby appointed to the Transportation and Public Safety Commission of the City of Temple City. Said term to expire on June 30, 2020. SECTION 2 . The City Clerk shall certify to the passage and adoption of this resolution. PASSED, APPROVED AND ADOPTED on this 3rd day of July, 2018. William Man, Mayor ATTEST: APPROVED AS TO FORM: Peggy Kuo, City Clerk Eric Vail, City Attorney I hereby certify that the foregoing resolution, Resolution No. 18-5344 was duly passed, approved and adopted by the City Council of the City of Temple City at a regular meeting held on the 3rd day of July, 2018 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Councilmember- Councilmember- Council member- Councilmember- Peggy Kuo, City Clerk