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HomeMy WebLinkAbout SPEC INTERVIEW AND APPOINT MEMBER TO AUDIT COMMISSIONAgenda Item Special Reviewed: AGENDA REPORT City Manager Finance Director N/A MEETING DATE: JULY 19, 2011 TO: WILLIAM A. HUSTON, INTERIM CITY MANAGER FROM: PATRICIA ESTRELLA, CITY CLERK SERVICES SUPERVISOR SUBJECT: INTERVIEW AND APPOINT MEMBER TO THE AUDIT COMMISSION SUMMARY: The City Council will conduct interviews and Commission. The Audit Commissioner will respective successor is appointed and qualified RECOMMENDATION: appoint one (1) member to the Audit serve until March 1, 2015 or until a 1. Interview candidates; 2. Cast ballots to determine appointment; and 3. City Clerk to announce results. FISCAL IMPACT: None. BACKGROUND: On March 15 at 5:30 p.m. the City Council conducted interviews to fill the vacancies on the Planning Commission, Community Services Commission and Audit Commission. Following the initial vote and two additional runoff votes, Craig Shimomura, Richard Hilde and Kim Leason were appointed Audit Commissioners by majority vote. Recent revisions to the Tustin City Code state that "The Audit Commission shall consist of five (5) members, each of whom shall be both residents and registered voters of the City during all times they hold office, subject to the following exception. Up to two (2) members may reside and be registered voters within the area served by the Tustin Water Department, but outside the City." With the reappointment of Richard Hilde on a prior ballot, two members resided and were registered voters within this area (Lawrence R. Friend as the other Audit Commissioner) and the third member was required to be a resident and voter in Tustin. At the time of the selection, Kim Leason did not reside in Tustin and did not meet the qualifications for appointment once Mr. Hilde was reappointed. At its June 7, 2011 meeting, the City Council directed staff to schedule interviews for the vacant Audit Commissioner position for July 19, 2011 at 4:30 p.m.