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HomeMy WebLinkAbout2019 Cmtes-Cmsns - Subject to Cntd Intrvws-RvwsSTAFF REPORT CITY OF PALM DESERT CITY CLERK DEPARTMENT MEETING DATE: January 24, 2019 PREPARED BY: City Clerk on Behalf of the City Council REQUEST: Appointments to various vacancies and reappointments to terms as are reflected on the City's established Committees and Commissions. Recommendation Subject to continued interviews and reviews prepare to, by Minute Motion, make appointments and reappointments to the various open positions and new terms on the City's established Committees and Commissions. Strategic Plan Appointment/Reappointment of individuals to the City's established Committees and Commissions furthers the Strategic Plan's objective of continuing to provide opportunities for valuable citizen engagement in the City's governance. Backaround Analvsis On an annual basis, or as directed throughout the year, the City Council reviews vacancies, current applications, and term expirations on the City's standing Committees and Commissions. Applicants are selected for interviews, and resulting recommendations for appointment/reappointment are provided to the City Clerk for inclusion on the next available regular City Council Meeting agenda. One round of applicant Interviews was conducted on Monday, January 14, a second session is scheduled on Wednesday, January 23, with a possible third date yet to be determined. Once those sessions are conducted and City Councilmembers have an opportunity to provide their choices to the City Clerk for tabulation, an updated report indicating recommendations for appointments and reappointments will be distributed for the January 24, 2019, regular meeting agenda packets. Although, given that a third date may be required, this matter will likely be continued to the February 14, 2019, regular meeting. Fiscal Analvsis There is no fiscal impact associated with this process. LEGAL REVIEW Approved as to Form or Content 11 1 Robert W. Hargreaves City Attorney DEPT. REVIEW Rachelle D. Klassen --� City Clerk FINANCIAL REVIEW N/A Janet M. Moore Director of Finance CITY MANAGER Lauri Aylaian City Manager ATTACHMENTS: 1. Vacancies and Term Expirations List CITY OF PALM DESERT -- COMMIT-rEEICCMMISSION DATA as of JANUARY 11, 2019 -- ICommittee/Commission I Membership I Current Vacancies !!Architectural Review Commission 9 -2- f2r 14°i Tues., 12:30p.m., CSCR) Gregory-'21*; Brewer-'20* ('Lv Open - 9J Art In Public Places Commission 7 -1- (2'id Wed., 9:00 a.m., CSCR) Thompson-21 Audit, Investment & Finance Committee 4 -1- (Bimonfhly, 4n° Tues., 10,00 a.m., NWCR - Jan, Mar, May, Jul, ('Membership provides for a Sperling-22 Sep, NOV) maximum of 4 citizen members.) Building Board of Appeals & Condemnation 5* -1 (Meets as needed.) (Membership must include at least (Poeltler-'22) Cultural Resources Preservation Committee (Last Tues., 9:00 a.m., ACR) El Paseo Business Association (3° Thurs., 8:00 a.m., NWCR) Hotel & Signature Events Committee (Bimonthly, 1" Wed., 4;00 p.m., NWCR - Feb, Apr, Jun, Aug, Oct, Dec) Housing Commission (2' Wed.. 3:30 p.m., NWCR) Library Promotion Committee (71 Wed., 3:00 p.m., ACR) Marketing Committee ('No more than 7 representing one of the following categories: Ig. hotel, sm. hotel/motel, Ig. retailer, sm. retailer, shopping atr., restaurant, culture/arts. local attraction, or tourism advocate.) (Ofrly-l" Tues., 3:00p.m., ACR) Parks & Recreation Commission W' Tues_ 8:30 a.m., ACR) Planning Commission (rst/3rd Tues., 6:00 p.m.. Council Chamber) Project Area No. 4 Committee APPTS. POSTPONED INDEFINITELY Public Safety Commission (2"' Wed., 3:30 p.m.. ACR) ('Membership: 1-law enforcement background, 1-fire protection background, 1-retail community, 4-at-large members.) Rent Review Commission (Meets as needed.) S u stai n ab i I ity C om m ittee (Quarterly. 3'00 p.m., ACR University Planning & Development Cmte. (Quarterly - As Scheduled) Youth Cmte. (All 1-year terms.) (2" Mon.,6 p.m.,ACR) CV Mosquito & Vector Control District Joslyn Center Palm Springs Intl. Airport Cmssn.* 'Recomm. to PS City Council. (Migs. 2nd Wed., 8 a.m. @ PSP) Riv. Co. Free Liter. Adv. Cmte. Trails Mgmt. 5ubcmte.-CVMSHCP Palm Desert Rec. Facil. Corp. Terms Exp. 12131/10 �1 0 1 2 Boren, Hough 0 2 Martin, Poeltler 2 persons vdphysical disability, per H & S Code 19957) 7 1- 1 Williams-22 Housken 7 -0- 0 7 -1- 3 (5-Business, 2-Council) Dyer- a100rms-'20 Kirschenbaum, Tabler, White 7- -5- 1 ('Mmbrshp 2-Housg Auth Tenants, -1 (R)-Tucker-19, -1- Fitzgerald-'21, Ballard, Nash !rover age 62. if possible.) I1-Nash= 22),-1(R)-Nevares-`22. -1-W hileh u rsl-'22 7 -2- 2 Beasley-22, (Cardona-'22) Cardona, Kermode 7* -1- 2 (Mtgs. Mar, Jun, Sep, Dec) Islami (Gardens)- 19 Hoehn, Rodriguez 9+2 Ex-officio+lip to -0- 1 2 Alternates Hardin 5 -a- 2 Greenwood, Pradetto 11 NIA NIA 7- -0- 2 Kramer, Luhring 3 + 2 -3- 0 3-Regular.2-Altemates 1-Adams-'19.,2-Alts.-(staggr.) 13 -6- 2 Kassler= 19, Mourhess--19. Rosenberg, Schmid Wolfson-'19, T3yl0r=21, Lingle=22 (Rosenberg=22) 9 (Special) -3- 0 Nakashige (ucR-son); Azhand, Brown -Welty (esu) 15 (Max.) -2- All 1 -0- 0 1 -0- 0 1 -0- 0 1 -1- ? 0 1 -0- 0 2 -0- 0