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File #: 17-6653   
Type: Appointment - Without Ordinance
In control: City Council A Session
On agenda: 12/14/2017
Posting Language: Consideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2019, 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 Joel R. Garcia (District 9) to the Historic & Design Review Commission. B) Appointing Marco Flores (District 9) to the San Antonio Housing Trust. C) Appointing Juanita F. Sepulveda (District 4) to the City Commission on Veterans Affairs. D) Appointing Lorena Pulido (District 4) to the Brooks Development Authority. E) Reappointing Jean L. Brady (District 1) to the San Antonio Public Library Board of Trustees for the remainder of an unexpired term of office to expire September 30, 2019.
Attachments: 1. HDRC_Appt_Garcia_Joel_R_2017.10.24, 2. SAHT_Appt_Flores_Marco_2017.10.24, 3. VA_Appt_Sepulveda_Juanita_2017.11.29, 4. BDA_Appt_Pulido_Lorena_2017.11.27, 5. Library_Appt_Brady_Jean_L_2017.10.12

DEPARTMENT: Office of the City Clerk

 

DEPARTMENT HEAD: Leticia M. Vacek (OCC)                     

                     

COUNCIL DISTRICTS IMPACTED:

Council District 1, Council District 4, and Council District 9

 

SUBJECT:

Board Appointments

 

 

SUMMARY:

 

A)                     Reappointing Joel R. Garcia (District 9) to the Historic & Design Review Commission for the remainder of an unexpired term of office to expire May 31, 2019.

 

B)                     Appointing Marco Flores (District 9) to the San Antonio Housing Trust for the remainder of an unexpired term of office to expire May 31, 2019.

 

C)                     Appointing Juanita F. Sepulveda (District 4) to the City Commission on Veterans Affairs for the remainder of an unexpired term of office to expire May 31, 2019. 

 

D)                     Appointing Lorena Pulido (District 4) to the Brooks Development Authority for the remainder of an unexpired term of office to expire May 31, 2019.

 

E)                     Reappointing Jean L. Brady (District 1) to the San Antonio Public Library Board of Trustees for the remainder of an unexpired term of office to expire September 30, 2019.

 

 

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.