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HomeMy WebLinkAbout101-Staff Report.pdf SARATOGA CITY COUNCIL MEETING DATE: March 17, 2010 AGENDA ITEM: DEPARTMENT: City Manager’s Office CITY MANAGER: Dave Anderson PREPARED BY: Ann Sullivan, City Clerk DIRECTOR: Dave Anderson SUBJECT: Appointment of Planning, Heritage Preservation, and Traffic Safety Commissioners and Administer Oaths of Office RECOMMENDED ACTION: Adopt the attached resolution appointing two (2) members to the Planning Commission, four (4) members to the Heritage Preservation Commission, and two (2) members to the Traffic Safety Commission and direct the City Clerk to administer the Oaths of Office. REPORT SUMMARY: On May 3, 2010, the City of Saratoga held interviews for two (2) vacancies on the Planning Commission, four (4) vacancies on the Heritage Preservation Commission, and two (2) vacancies on the Traffic Safety Commission. Council reappointed Yan Zhao and Joyce Hlava to the Planning Commission. In addition, Council appointed Paula Cappello, Warren Heid and reappointed Peter Marra and Steve Kellond to the Heritage Preservation Commission; and reappointed Corinne Vita and Kenneth Biester to the Traffic Safety Commission. Heritage Preservation Commissioner Rita McCarty has completed one 4-year term and has decided not to serve on a second term; this term expires March 31, 2010. The attached resolution re-appoints Yan Zhao and Joyce Hlava to the Planning Commission. The terms for Yan Zhao and Joyce Hlava are for 4 years – April 1, 2010 to April 1, 2014. The resolution also appoints Paula Cappello and Warren Heid to the Heritage Preservation Commission. In addition, the resolution re-appoints Peter Mara and Steve Kellond to the Heritage Preservation Commission. The terms for Peter Marra and Warren Heid are for 3 years and 9 months – April 1, 2010 to January 1, 2014; and the terms for Paula Cappello and Steve Kellond are for 4 years and 9 months – April 1, 2010 to January 1, 2015. The resolution also re-appoints Corinne Vita and Kenneth Biester to the Traffic Safety Commission. The terms for these two re-appointments are for 3 years and 9 months – April 1, 2010 to January 1, 2014. Upon direction from the City Council the Oath of Office will be administered by the City Clerk and signed by the new Commissioners. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: Appointments would not be made to the Planning, Heritage Preservation, and Traffic Safety Commissions. ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: Update City’s Official Roster. ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the agenda. ATTACHMENTS: Attachment A – Resolution of Appointment Attachment B – Oaths of Office