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HomeMy WebLinkAbout08 2023 COMMISSION VACANCIESAgenda Item Reviewed: City Manager Finance Director N/A MEETING DATE: JANUARY 17, 2023 TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL FROM: ERICA N. YASUDA, CITY CLERK SUBJECT: 2023 COMMISSION VACANCIES SUMMARY: Due to term expirations and vacancies, staff is requesting that the City Council provide direction on the preferred process to fill upcoming vacancies on the Planning, Audit, and Community Services Commissions and the Building Board of Appeals. RECOMMENDATION: Pleasure of the City Council. FISCAL IMPACT: None. BACKGROUND: Term Expirations On March 1, 2023, the terms for the following will expire: Planning Commissioners Lisa Chu and Amy Mason; Community Services Commissioners Ken Henderson and Amy Nakamoto; and Audit Commissioners Robert Ammann, Dan Erickson and Craig Shimomura. On February 5, 2023, the terms of the following will expire: Building Board of Appeals Members Rafat Abbasi, Fred Moore, Scoba Rhodes. Vacancies On June 1, 2022, Building Board of Appeals Member John Parker submitted a let ter of resignation due to a change in residency outside the city’s jurisdiction thus resulting in a vacancy. AGENDA REPORT 8 DocuSign Envelope ID: 15E0EDA8-DC70-4B84-BD6F-F11B2DF65A8A 2023 Commission Vacancies January 17, 2023 Page 2 Audit Commissioner Robert Ammann will not seek a second term. Actions for Council’s Consideration Options include: 1. Upon receiving confirmation of their interest to continue to serve, reappoint current Commissioners and Board Members whose terms will expire; direct the City Clerk to solicit applications for the remaining vacancies; and appoint an ad hoc committee of two Council Members to interview candidates for the remaining vacancies and make a recommendation to the full City Council; or 2. Upon receiving confirmation of their interest to continue to serve, reappoint current Commissioners and Board Members whose terms will expire; direct the City Clerk to solicit applications for the remaining vacancies; and the full City Council interviews the candidates for the remaining vacancies; or 3. Direct the City Clerk to solicit applications for all upcoming vacancies; invite the incumbents to reapply; and appoint an ad hoc committee of two Council Members to interview the candidates; or 4. Direct the City Clerk to solicit applications for all upcoming vacancies; invite the incumbents to reapply; and the full City Council interviews the candidates; or 5. Pleasure of the City Council. Please note: Should the full Council choose to interview the candidate s, the interviews will take place during a public meeting in order to comply with The Brown Act. Should the Council choose to move forward with an ad hoc committee, the Mayor will appoint the members. Upon direction from the City Council, a public notice seeking candidates to serve on said commissions will be published in the Irvine News, posted on the City’s website and public notice board and distributed to the interest list. The notice will include qualifications, duties, and meeting dates. In addition, staff will notify individuals on the commission interest list. DocuSign Envelope ID: 15E0EDA8-DC70-4B84-BD6F-F11B2DF65A8A