HomeMy WebLinkAbout2009 Community Services Commission Appointments - Accept resCouncil/Agency Meeting Held:
Deferred/Continued to:
Ap rov d ❑ onditionally A proved ❑ Den�ed
�Ci Cler s Signat e
Council Meeting Date: 9/0/2009
1-1
Department ID Number: CS 09-007
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: MAYOR PRO TEM CATHY GRE; COUNCIL MEMBER JOE
?�ARCHIO; AND COUNCIL MEMBER DON HAN ' , LIASONS TO
THE COMMUNITY SERVICES COMMISSION
PREPARED BY: JIM B. ENGLE, DIRECTOR, COMMUNITY SERVIC
SUBJECT: APPROVE APPOINTMENTS TO THE COMMUNIT ERVICES
COMMISSION
Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s)
Statement of Issue: There is a need to fill three vacancies on the Community Services
Commission.
Funding Source: Not applicable.
Recommended Action: Motion to:
1. Accept the resignations of Dr. David Bloom, Buddy Roberts and Barbara Steel
from the Community Services Commission, and
2. Approve the appointments of Dominic "Nick" Tomaino and Brian Rechsteiner for a
term each, to expire July 1, 2013, as recommended by Council Liaisons Joe
Carchio, Cathy Green, and Don Hansen, and
3. Advertise and continue to accept applications for the remaining vacancy and
provide said applications to liaisons for recommendation to Commission at a later
date.
Alternative Action: Do not make appointments to the Community Services Commission at
this time and advise staff accordingly.
Analysis: There are currently three member -at -large vacancies on the Community Services
Commission as the result of the term limits of Dr. David Bloom, Buddy Roberts and Barbara
Steel. The vacancies for the Community Services Commission were posted on the city
website, City Hall)and the libraries.
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 9/8/2009 DEPARTMENT ID NUMBER: CS 09-007
The two proposed candidates were reviewed by the Council liaisons and their qualifications
are deemed suitable for the Community Services Commission. The candidates
demonstrated a committed interest in the city's parks, beach, and recreation programs.
1. Dominic "Nick" Tomaino previously served on the Community Services Commission
for over six years from 1999 to 2006. Nick served as chair of the commission six of
those years, from 2001 to 2006. Because of past experience and knowledge of the
Community Services programs and city process, Nick will be an asset to the
Commission; therefore, staff recommends Council approval.
2. Brian Rechsteiner previously served on the Community Services Commission for
eight years from 2000 to 2008 as the school board representative for Huntington
Beach City School District. Because of past experience and knowledge of the
Community Services programs and city process, Brian will be an asset to the
Commission; therefore, staff recommends Council approval.
Strategic Plan Goal: Improve Internal and External Communication
Environmental Status: Not applicable
Attachment(s):
-2- 8/25/2009 11:07 AM
ATTACHMENT #1
COMMUNITY SERVICES COMMISSION TERM INFORMATION
Commission Member
1 David Hubbard
2 Susie Jones
3 Dan Moss
4 John Myers
5 Catherine McGough
6 Albert Gasparian
7 Allan Pogrund
*8 Brian Rechsteiner
*9 Nick Tomaino
10 Vacant
11 Jay Kreitz
Type Title
Current Term
Westminster School District
7/1/08 - 6/30/12
Fountain Valley School District
7/1/08 - 6/30/12
Member -At -Large
7/1/08 - 6/30/12
Huntington Beach Union High School District
7/1/08 - 6/30/12
Huntington Beach City School District
7/1/08 - 6/30/12
Coast Commuinity College District
7/1/08 - 6/30/12
Ocean View School District
7/1/08 - 6/30/12
Member -At -Large
7/1/09 - 6/30/13
Member -At -Large
7/1/09 - 6/30/13
Member -At -Large
7/1/09 - 6/30/13
Member -At -Large Chair
7/1/06 - 6/30/10
* Pending City Council Approval
8/27/2009
INITIATING DEPARTMENT:
COMMUNITY SERVICES
SUBJECT:
APPROVE APPOINTMENTS TO THE COMMUNITY
SERVICES COMMISSION
COUNCIL MEETING DATE:
September?, 2009
RCA ATTACHMENTS
STATUS
Ordinance (w/exhibits & legislative draft if applicable)
Attached
❑
Not Ap licable
Resolution (w/exhibits & legislative draft if applicable)
Attached
❑
Not Applicable
Tract Map, Location Map and/or other Exhibits
Attached
❑
Not Applicable
Contract/Agreement (w/exhibits if applicable)
Attached
❑
(Signed in full by the City Attorney)
Not Applicable
Subleases, Third Party Agreements, etc.
Attached
❑
(Approved as to form by City Attorney)
Not Applicable
Certificates of Insurance (Approved by the City Attorney)
Attached
❑
Not Applicable
Fiscal Impact Statement (Unbudgeted, over $5,000)
Attached
❑
Not Applicable
Bonds (If applicable)
Attached
❑
Not Applicable
Staff Report (If applicable)
Attached
❑
Not Applicable
Commission, Board or Committee Report (If applicable)
Attached
❑
Not Applicable
Findings/Conditions for Approval and/or Denial
Attached
❑
Not Applicable
RCA Author: JIM B. ENGLE/mki