HomeMy WebLinkAbout101-HPC Appointment.pdf
SARATOGA CITY COUNCIL
MEETING DATE: March 4, 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:
Interviews were conducted on February 18, 2009 to fill one Heritage Preservation Commission
vacancy.
The attached resolution appoints Joan Gomersall to the Heritage Preservation Commission. 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 Presrevation 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 February 18, 2009 and appointed one
new member to the Heritage Preservation Commission to fill one vacancy on this commission; 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:
JOAN GOMERSALL
The above and foregoing resolution was passed and adopted at an adjourned meeting of the
Saratoga City Council held on the 4th day of March 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, Joan Gomersall, 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.
__________________________
Joan Gomersall, Member
Heritage Preservation Commission
Subscribed and sworn to before me on
This 4th day of March 2009.
__________________________
Ann Sullivan, CMC
City Clerk