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HomeMy Public PortalAbout5A Appt of P & R Commissioner Vacant Unexpired SeatDATE: TO: FROM: MANAGEMENT SERVICES DEPARTMENT July 5, 2016 The Honorable City Council Bryan Cook, City Manager By: Peggy Kuo, City Clerk MEMORANDUM AGENDA ITEM 5.A. SUBJECT: ADOPTION OF RESOLUTION NO. 16-5184 CONFIRMING APPOINTMENT TO THE VACANT PARKS AND RECREATION COMMISSIONER SEAT WITH TERM EXPIRING JUNE 30, 2017 RECOMMENDATION: The City Council is requested to: 1. Adopt proposed Resolution No. 16-5184 (Attachment "A") confirming appointment of Cynthia Vance to the Parks and Recreation Commission to fill one unexpired Commissioner seat with term ending June 30, 2017; and 2. Request the City Clerk to administer the Oath of Office to the new ~ommissioner. BACKGROUND: 1. On April 19, 2016, City Council established the City Commissioner Recruitment Ad Hoc Committee (Ad Hoc Committee) and appointed Mayor Pro Tem Sternquist and Councilmember Man to the Ad Hoc Committee. 2. On May 9, 2016, Parks and Recreation Commissioner Steve Wen resigned his position on the Parks and Recreation Commission. 3. On May 10, 2016, the Ad Hoc Committee reviewed applications the City received for the recruitment of City Commissioner seats expiring on June 30, 2016. 4. On May 20, 2016, the Ad Hoc Committee interviewed commission applicants not currently serving on a City Commission. 5. On June 7, 2016, the Ad Hoc Committee recommended Cynthia Vance to be interviewed by the full City Council for consideration to fill the Parks and Recreation Commissioner vacancy created by the resignation of Commissioner City Council July 5, 2016 Page 2 of 2 Wen. 6. On June 17, 2016, City Council interviewed and appointed Ms. Vance to the Parks and Recreation Commission. ANALYSIS: In light of Parks and Recreation Commissioner Wen's resignation on May 9, 2016, the Ad Hoc Committee reviewed applications the City received for the recruitment of Commissioner seats expiring on June 30, 2016, with a goal of appointing a new commissioner as soon as possible. The appointee to the Parks and Recreation Commission will fill an unexpired term of office ending June 30, 2017. The resolution of appointment is presented for City Council's consideration and adoption. If appointed, the appointee will receive her Oath of Office at the City Council Meeting of July 5, 2016. Appointment of the new commissioner in July will ensure that the Parks and Recreation Commission will be able to continue with business as usual. CONCLUSION: The City Council is requested to adopt proposed Resolution No. 16-5184 confirming appointment of Cynthia Vance to the Parks and Recreation Commission with a term of office ending June 30, 2017. FISCAL IMPACT This item does not have an impact on the Fiscal Year (FY) 2016-17 City Budget. ATTACHMENT A. Resolution No. 16-5184 ATTACHMENT A RESOLUTION NO. 16-5184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMPLE CITY CONFIRMING APPOINTMENT TO THE PARKS AND RECREATION COMMISSION THE CITY COUNCIL OF THE CITY OF TEMPLE CITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That Cynthia Vance is hereby appointed to the Parks and Recreation Commission of the City of Temple City. Said term to expire on June 30, 2017. SECTION 2. The City Clerk shall certify to the passage and adoption of this resolution. PASSED, APPROVED AND ADOPTED on this 5th day of July, 2016. Vincent Yu, Mayor ATTEST: APPROVED AS TO FORM: Peggy Kuo, City Clerk Eric Vail, City Attorney I hereby certify that the foregoing resolution, Resolution No. 16-5184 was duly passed, approved and adopted by the City Council of the City of Temple City at a regular meeting held on the 5th day of July, 2016 by the following vote: AYES: NOES: ABSENT: ABSTAIN: City Clerk Councilmember- Councilmember- Councilmember- Councilmember-