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HomeMy WebLinkAboutSR - Cmtes/Cmsns Appntmnts & Reappntmnts - 12/21/09CITY OF PALM DESERT CITY CLERK DEPARTMENT STAFF REPORT REQUEST: APPOINTMENTS TO VARIOUS VACANCIES ON AND REAPPOINTMENTS TO THE CITY'S STANDING COMMITTEES AND COMMISSIONS SUBMITTED BY: Rachelle Klassen, City Clerk DATE: December 21, 2009 CONTENTS: • Staff Report • One -sheet Vacancy and Term Reference • Applications of the Recommended Candidates for Appointment Recommendation By Minute Motion: 1) Appoint the following applicants to the respective Committees and Commissions, as indicated: a) Architectural Review Commission: Ken Stendell to fill the unexpired term of Nancy DeLuna (12/31/11). b) Audit, Investment & Finance Committee: Jono Hildner to fill the unexpired term of Russ Campbell (12/31/10) and Patricia Kent to a four-year term (12/31/13) to fill the vacancy created by Stephanie Loog's transfer to the Marketing Committee. c) Cultural Resources Preservation Committee: Ricki Brodie to fill Jan Holmlund's vacancy (12/31/12). d) Housina Commission: Gene Colombini to fill the unexpired term of J. Leo Sullivan (12/31/10). e) Library Promotion Committee: Lois Cardona to fill the unexpired term of Lawrence Guzzetta (12/31/10). f) Marketina Committee: Kimberly Bowers to fill the unexpired term of Ted Giatas (12/31/11), Stephanie Loog and Marlane Wolf each to a four-year term (12/31/13). g) Parks & Recreation Commission: Christopher Thomas to a four-year term to fill Julie Munson's vacancy (12/31/13). h) Citizens' Advisory Committee for Proiect Area No. 4: Ron Crisp to fill the unexpired term of Sherry Trevor (12/31/10), Terry Archer to fill the unexpired term of Charles Ash (12/31/12), and Phyllis Harkins to fill the vacancy created by the resignation of Susan McMillen (12/31/13). 2) Reappoint the following members to their respective positions on City Committees and Commissions each fora four-year term (01/01/10 -12/31 /13), except the Youth Committee, whose terms are for one year (01/01/10 - 12/31/10): a) Architectural Review Commission: Ron Gregory, Karel Lambell, Chris Van Vliet. b) Art In Public Places Commission: Donna Jean Darby, Maureen Thompson. c) Audit. Investment & Finance Committee: Everett Wood. d) Buildina Board of Aooeals & Condemnation: Eric Vogt. e) El Paseo Business Association: Sonia Campbell, Robert Fliday, Michael Shimer. f) Housina Commission: Verna Smith, Jane Turner. g) Library Promotion Committee: Barbara Rosenberg. h) Marketina Committee: Emily Bird-Hrivnak, Lee Morcus. i) Parks & Recreation Commission: Michael Barnard, Roger Dash. j) Planning Commission: Van Tanner. k) Rent Review Commission: Arne Werchick. I) Youth Committee: Raine Armstrong, Kevin Autran, Laura Baldwin, Alahna Dunbar, Carl Gerhardt, Donald (Bryce) Griffith, Toni Gutierrez, Kate Hart, Alison McCollister, Briana Nolan, Jason Richard, Jonny Rohrbaugh, Jenna Scott, Abby Sturgeon, Elle Wohlmuth. Staff Report - Appointments/Reappointments to City Committees and Commissions December 21, 2009 Page No. 2 Backaround In mid -November, City Councilmembers were provided with a binder of active applications and information regarding vacancies and December 31, 2009, term expirations on the City's standing Committees and Commissions. Interviews of selected applicants were scheduled and conducted at an Adjourned Regular City Council Meeting on Friday, December 11. Councilmembers Benson, Kelly, and Mayor Finerty conducted the interviews and hereby provide the above recommendations for City Council approval. Fiscal Analysis Appointments and reappointments to City Committees and Commissions do not make a fiscal impact on the City Budget. Submitted by: Approved: RachelleKlassen, CM , City Clerk Joh�'f/. Wohimuth, City Manager rd k Attachments (as noted) CITY COUNCILACTION APPROVED `--- DILI 61) RECEIVED OTHER MEETING DATE I '� ' ,L- I ^ U ` 1 AYES: NOES: Iv ®n e- ABSENT: Iv e n ABSTAIN: N °n`e- VERIFIED BY: J I rn Original on File with City Clerk's Office H:IWPdataIWPDOCSIStaff Reportslappts dec 21 09.wpd 2 A-f,p`aNtei BY RDA ON I a- "c)--1—D9 VERIFIED BY iz.Dh InC) y Original on file with City Clerk's MOO CITY OF PALM DESERT -- COMMITTEE/COMMISSION DATA as of OCTOBER 30, 2009 -- 'Committee/Commission I Membership I Current Vacancies I Terms Exp. 12/31/09 II Architectural Review Commission 7 -1- 3 DeLuna-'11 Gregory, Lambell, Van Vliet Art In Public Places Commission 7 -0- 2 Darby, Thompson Audit, Investment & Finance Committee (*Membership provides for a maximum of 4 citizen members.) Building Board of Appeals & Condemnation (*Membership must include at least 2 persons with physical disability, pursuant to H & S Code 19957) Cultural Resources Preservation Committee El Paseo Business Association (*Membership provides for no less than 5 and no more than 7 Directors.) Housing Commission (*Membership to include 2-Housing Authority Tenants, 1-over age 62, if possible.) Library Promotion Committee Marketing Committee (*Membership: 1-Ig. hotel, 1-sm. hotel/motel, 1-Ig. retailer, 1-sm. retailer, 1-shopping center, 1-restaurant, 1-performing arts, 2-tourism advocates.) Parks & Recreation Commission Planning Commission Project Area No. 4 Committee 4 5* 7 5* - 1- R. Campbell-'10 -1- Pruter -'10 - 1- Holmlund-'12 2 Loog, Wood 1 Vogt 0 -0- 3 S. Campbell, Fliday, Shimer 7* -2-* 2 *Resdt.-Helsper-'10 Smith, Turner Sullivan -'10 7 9* (Max.) 9 plus up to 2 Alternates 5 -1- 1 Guzzetta-'10 Rosenberg -3-* 1-Giatas-'11 2- New Terms (As needed.) 2 Bird-Hrivnak, Morcus - 0- 3 Barnard, Dash, Munson -0- 11 -3- Trevor-'10, Ash-'12, McMillen-'13 1 Tanner 0 Public Safety Commission 5* -0- 0 (*Membership: 1-law enforcement background, 1-fire protection background, 1-retail community, 2-at-large members.) Rent Review Commission 5 1-Alternate - 1 plus 2 Alternates New Term -'13 Werchick Youth Committee (All one-year terms.) 15 (Max.) -0- All ICV Mosquito & Vector Control District 1 -0- 0 Joslyn Cove Senior Center 1 -0- 0 Palm Springs Intl. Airport Cmssn.* 1 -0- 0 *Recomm. to Palm Springs City Council. Riv. Co. Free Libr. Adv. Cmte. 1 -0- 0 Trails Mgmt. Subcmte.-CVMSHCP 1 -0- 0 Palm Desert Rec. Facil. Corp. 2 -0- 0