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HomeMy WebLinkAbout101-Staff Report.pdfPage 1 of 4 SARATOGA CITY COUNCIL MEETING DATE: November 18, 2009 AGENDA ITEM: DEPARTMENT: City Manager’s Office CITY MANAGER: Dave Anderson PREPARED BY: Ann Sullivan DIRECTOR: Dave Anderson City Clerk City Manager SUBJECT: Commission Qualifications and Expiring Terms RECOMMENDED ACTION: Accept the staff report and list of Commission qualifications and Commissioner terms that will be expiring in the next calendar year and provide staff with additional direction if needed. BACKGROUND: Per Municipal Code 2-12.010(f), “on or before December 31 of each year, the City Clerk shall prepare and the City Council shall adopt a list of all Commissions containing the following information: 1. A list of the qualifications necessary for each Commissioner position; and 2. A list of all Commissioner terms which will expire during the next calendar year, including the name of the incumbent Commissioner, the date of appointment, the date the term expires and the qualifications necessary for the position. This list shall be made available to the public and shall be posted in the office of the City Clerk and at the Saratoga Library.” A Commissioner must be a Saratoga resident and a registered voter in the City of Saratoga, with the exception that one member of the Library Commission must be a resident of Monte Sereno and Youth Commissioners are not required to be registered voters. Additionally, each Commission applicant must attend at least one meeting of the Commission he or she is applying to before being interviewed by the City Council. Commissioners may not hold an elected public office and cannot be employed by the City of Saratoga. Below is a list detailing special qualifications for each of the City’s Commissions and terms that will be expiring in the next calendar year. Heritage Preservation Commission Special Qualifications (Municipal Code 13-10.010) - One member to be nominated by the Saratoga Historical Foundation. - Two members must be trained and experienced in the field of construction and structural rehabilitation, such as a licensed architect, engineer, contractor, or urban planner. Page 2 of 4 Vacancies April 2010: Ø Position A – 3 years and 9 months Ø Position B – 3 years and 9 months Ø Position C – 4 years and 9 months Terms Ending next Calendar Year Norm Koepernik - Appointed April 2006 - Term ends April 2010 - Eligible for reappointment Rita McCarty - Appointed April 2006 - Term ends April 2010 - Eligible for reappointment Peter Marra - Appointed April 2006 - Term ends April 2010 - Eligible for reappointment Steve Kellond - Appointed April 2006 - Term ends April 2010 - Eligible for reappointment Library Commission Special Qualifications - One member is nominated by the City of Monte Sereno. No vacancy occurring in 2010 Parks and Recreation Commission Special Qualifications - No special qualifications No vacancy occurring in 2010 Planning Commission Special Qualifications - No special qualifications, however, members must be able to attend regular meetings that are held on the 2nd and 4th Wednesday of the month at 7:00 p.m. in the Civic Theater. Vacancies on April 2010 and term length: Ø Position D – 4 years Ø Position E – 4 years Terms Ending next Calendar Year Joyce Hlava - Appointed April 2006 - Term ends April 2010 Page 3 of 4 - Eligible for reappointment Yan Zhao - Appointed April 2006 - Term ends April 2010 - Eligible for reappointment Traffic Safety Commission Special Qualifications - No special qualifications Vacancies April 2010: Ø Position A – 3 years and 9 months Ø Position B – 3 years and 9 months Terms Ending next Calendar Year Corinne Vita - Appointed May 2008 to fill unexpired term of Brigitte Ballingall - Term ends April 2010 - Eligible for reappointment Kenneth Biester - Appointed April 2006 - Term ends April 2010 - Not eligible for reappointment Youth Commission Special Qualifications - Members must be a resident of Saratoga in grade 7-12 while serving on the Youth Commission. Terms Ending next Calendar Year Elena Rees - Appointed June 2008 - Term ends July 2010 - Not eligible for reappointment Kia Fariba - Appointed June 2008 - Term ends July 2010 - Eligible for reappointment Sammy Rao - Appointed June 2008 - Term ends July 2010 - Not eligible for reappointment Natalie Tkalovic - Appointed June 2008 - Term ends July 2010 - Not eligible for reappointment Kaitlin Finch - Appointed in June 2008 - Term ends July 2010 Page 4 of 4 - Eligible for reappointment Aditya Dev - Appointed June 2008 - Term ends July 2010 - Eligible for reappointment Tara Fatemi - Appointed June 2008 - Term ends July 2010 - Not eligible for reappointment FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING THE RECOMMENDED ACTIONS: N/A ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): Implement Council direction. ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of agenda. ATTACHMENTS: Nothing additional.