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HomeMy WebLinkAbout101-Appointment to HPC.pdf SARATOGA CITY COUNCIL MEETING DATE: January 21, 2009 AGENDA ITEM: DEPARTMENT: City Manager’s Office CITY MANAGER: Dave Anderson PREPARED BY: Ann Sullivan, City Clerk DIRECTOR: Dave Anderson SUBJECT: Appointment of Heritage Preservation Commissioner and Oath of Office RECOMMENDED ACTION: Adopt the attached resolution appointing one member to the Heritage Preservation Commission and direct the City Clerk to administer the Oath of Office. REPORT SUMMARY: The attached resolution appoints Paul Conrado to the Heritage Preservation Commission to fill the remaining term for the seat vacated by James Sorden in July 2008. The term for this position will expire on April 1, 2012. Upon direction from the City Council the Oath of Office will be administered by the City Clerk and signed by the new Commissioner. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: Appointment would not be made to Heritage Preservation Commission. 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 – Oath of Office RESOLUTION 09 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPOINTING ONE MEMBER TO THE HERITAGE PRESERVATION COMMISSION WHEREAS, City Council conducted interviews on January 7, 2009 and appointed one new member to the Heritage Preservation Commission to fill the seat vacated by James Sorden in July 2008; and WHEREAS, the term for this position will expire on April 1, 2012. NOW, THEREFORE, the City Council of the City of Saratoga hereby resolves that the following appointment was made to the Heritage Preservation Commission: PAUL CONRADO The above and foregoing resolution was passed and adopted at an adjourned meeting of the Saratoga City Council held on the 21st day of January 2009 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Chuck Page, Mayor ATTEST: ____________________________ Ann Sullivan, City Clerk STATE OF CALIFORNIA COUNTY OF SANTA CLARA I, Paul Conrado, do solemnly swear (or affirm) that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies, foreign and domestic; that I will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter. __________________________ Paul Conrado, Member Heritage Preservation Commission Subscribed and sworn to before me on This 21st day of January 2009. __________________________ Ann Sullivan, CMC City Clerk