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File #: 14-1080   
Type: Appointment - Without Ordinance
In control: City Council A Session
On agenda: 5/29/2014
Posting Language: Consideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2015, to be effective immediately upon the receipt of eight affirmative votes, or, in the event eight affirmative votes are not received, ten days after appointment; or for terms and effectiveness as otherwise indicated below: [Leticia M. Vacek, City Clerk] A) Reappointing Ruben J. De Leon (District 3) to the Ethics Review Board. B) Appointing Leslie G. Carranza (District 7) and reappointing Jeffrey J. White (District 3) to the Animal Care Services Advisory Board. C) Reappointing Tenna Florian (District 1) to the Citizens’ Environmental Advisory Committee. D) Appointing Joseph Diaz (District 7) and reappointing Richard W. Zagrocki (District 4) to the Building Standards Board. E) Appointing Whick D. Turner (District 8) to the Disability Access Advisory Committee.
Attachments: 1. Appointment Memo - Ruben De Leon, 2. Appointment Memo = Leslie Carranza, 3. Appointment Memo - Tenna Florian, 4. Appointment Memo - Jeffrey W. White, 5. Appointment Memo - Richard Zagrocki, 6. Appointment Memo - Whick Turner, 7. Appointment Memo - Joseph Diaz
DEPARTMENT: Office of the City Clerk


DEPARTMENT HEAD: Leticia M. Vacek (OCC)


COUNCIL DISTRICTS IMPACTED: Council District 1, Council District 3, District 4, Council District 7, and Council District 8


SUBJECT:

Board Appointments


SUMMARY:

A) Reappointing Ruben J. De Leon (District 3) to the Ethics Review Board for the remainder of an unexpired term of office to expire April 25, 2016.

B) Appointing Leslie G. Carranza (District 7) and reappointing Jeffrey J. White (District 3) to the Animal Care Services Advisory Board for the remainder of an unexpired term of office to expire May 31, 2015.

C) Reappointing Tenna Florian (District 1) to the Citizens' Environmental Advisory Committee for the remainder of an unexpired term of office to expire May 31, 2015.

D) Appointing Joseph Diaz (District 7) and reappointing Richard W. Zagrocki (District 4) to the Building Standards Board for the remainder of an unexpired term of office to expire May 31, 2015.

E) Appointing Whick D. Turner (District 8) to the Disability Access Advisory Committee for the remainder of an unexpired term of office to expire May 31, 2015.


BACKGROUND INFORMATION:

Applications for District Boards were submitted to the Office of the City Clerk who coordinated review of the applications with the pertinent City Departments and the City Attorney's Office. Qualified applications were forwarded to the respective City Council Offices for their review. A memorandum designating the Councilmember's appointee was submitted to the Office of the City Clerk for processing.


ISSUE:

Board appointments require full City Council approval.


ALTERNATIVES:

The Office of the City Clerk will continue to advertise vacancies.


FISCAL IMPACT:

There is no fiscal impact.


RECOMMENDATION:

In order to proceed with the direction of the City Council, the Office of the City Clerk recommends approval of the Board Appointments.













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