File #: 19-0936    Version: 1
Status: Misc Consent
File created: 5/23/2019 In control: City Council
On agenda: 6/11/2019 Final action:
Title: Board and Commission Scheduled Vacancies - Confirmation of Nominees
Attachments: 1. Staff Report, 2. Attachment A - Board of Library Trustees Applications, 3. Attachment B - Building and Fire Board of Appeals, 4. Attachment C - City Arts Commission Applications, 5. Attachment D - Civil Service Board Application, 6. Attachment E - Harbor Commission Applications, 7. Attachment F - Parks, Beaches & Recreation Commission Applications, 8. Attachment G - Planning Commission Applications, 9. Insider's Guide, 10. Written Comments
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Title

Board and Commission Scheduled Vacancies - Confirmation of Nominees

Recommendation

a)                     Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to the environment, directly or indirectly;

b)                     Waive the portion of City Council Policy A-2 (Boards, Commissions & Committees) that recommends nominating two or more candidates for each vacancy, if a sufficient number of candidates are available;

c)                     Should the City Council nominate Arlene Greer for a potential seat on the City Arts Commission, waive a portion of City Council A-2; and

d)                     Confirm the nominations made by the City Council Ad Hoc Appointments Committee:

                     Board of Library Trustees [2 vacancies]

                     1.                     Janet Ray (incumbent)

                     2.                     Barbara Glabman

                     3.                     Carrie Williams

                     4.                     Ash Kumra

                     Building and Fire Board of Appeals [1 vacancy]

                     1.                     Robert Ahlke (incumbent)

                     2.                     Crystal Chavez-Jones

                     City Arts Commission [1 vacancy]

                     1.                     Arlene Greer (incumbent/recommend one year term)

                     2.                     Maureen Flanagan

                     Civil Service Board [1 vacancy]

                                                               Maiqual (Mike) Talbot

                     Harbor Commission [2 vacancies]

                     1.                     Marie Marston

                     2.                     Steve Scully

                     3.                     Renee West

                     Parks, Beaches & Recreation Commission [2 vacancies]

                     1.                     Laird Hayes (incumbent)

                     2.                     Cynthia Sender

                     3.                     Sheela Voleti

                     4.                     Kate Malouf

                     Planning Commission [2 vacancies]

                     1.                     Sara Klaustermeier

                     2.                     Alex Chazen

                     3.                     Mark Rosene