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File #: 15-3588   
Type: Appointment - Without Ordinance
In control: City Council A Session
On agenda: 6/18/2015
Posting Language: Consideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2017, 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 Juan F. Solis, III (District 5) and Glenn W. MacTaggart (District 10) to the Port Authority of San Antonio. B) Reappointing Francine S. Romero (District 8) to the Zoning Commission. C) Appointing Tyrell E. Darden (District 2) to the San Antonio Youth Commission. D) Reappointing James Devno (District 2) to the City Commission on Veterans Affairs. E) Reappointing Adam Goodman (District 2) to the Transportation Advisory Board.
Attachments: 1. Juan Solis Appointment Memo, 2. Glenn MacTaggart Appointment Memo, 3. Francine Romero Appointment Memo, 4. Tyrell E. Darden Appointment Memo, 5. James Devno Appointment Memo, 6. Adam Goodman Appointment Memo
DEPARTMENT: Office of the City Clerk
 
DEPARTMENT HEAD: Leticia M. Vacek (OCC)      
      
COUNCIL DISTRICTS IMPACTED: Council District 2, Council District 5, Council District 8, and Council District 10
 
SUBJECT:
Board Appointments
 
 
SUMMARY:
 
A)      Reappointing Juan F. Solis, III (District 5) and Glenn W. MacTaggart (District 10) to the Port Authority of San Antonio for the remainder of an unexpired term of office to expire May 31, 2017.
 
B)      Reappointing Francine S. Romero (District 8) to the Zoning Commission for the remainder of an unexpired term of office to expire May 31, 2017.
 
C)      Appointing Tyrell E. Darden (District 2) to the San Antonio Youth Commission for the remainder of an unexpired term of office to expire May 31, 2017.
 
D)      Reappointing James Devno (District 2) to the City Commission on Veterans Affairs for the remainder of an unexpired term of office to expire May 31, 2017.
 
E)      Reappointing Adam Goodman (District 2) to the Transportation Advisory Board for the remainder of an unexpired term of office to expire May 31, 2017.
 
 
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.