HomeMy WebLinkAbout2009 Fourth of July Board AppointmentsCouncil/Agency Meeting Held: j/ /6 -66g2P9
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Council Meeting Date: 11/16/2009
Department ID Number: CS 09-016
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
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SUBMITTED BY: MAYOR KEITH BOHR AND COUNCIL MEMBER DON HANSEN,
LIAISONS TO THE 4T" OF JULY BOARD
PREPARED BY: JIM B. ENGLE, COMMUNITY SERVICES DIRECTO
SUBJECT: APPROVE APPOINTMENTS TO THE 4T" OF JULY OARD
Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s)
Statement of Issue: There is a need to fill a minimum of two vacancies on the 4th of July
Board. The vacancies were created by unfilled positions and the resignation of one board
member.
Funding Source: Not applicable
Recommended Action: Motion to:
1. Approve the appointment of Linda Couey to fill the resignation of Mary Peeples as
recommended by Council liaisons Bohr and Hansen.
2. Approve the appointment of Craig Lumb to fill a vacant position as recommended by
Council liaisons Bohr and Hansen.
Alternative Action(s): Do not approve the appointments to the 4th of July Board.
Analysis:
According to Huntington Beach Municipal Code (H.B.M.C. Section 2.106.020), the 4th of JUly
Board shall consist of nine to fifteen members. The appointment of these two candidates
brings the total number of board members to nine.
The vacancy was posted at City Hall and on the City's website. The proposed candidates
were interviewed by the Council liaisons and their qualifications were deemed suitable for the
4th of July Board.
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 11/16/2009 DEPARTMENT ID NUMBER: CS 09-016
1. Linda Couey has been a resident of Huntington Beach for 26 years and is the General
Manager of the Huntington Beach Concert Band. She recently served on the Citizen
Participation Advisory Board (CPAB).
2. Craig Lumb is a Huntington Beach State Lifeguard and a high school teacher. He is the
current President of the Huntington State Beach Lifeguard Association. Lumb has lived in
Huntington Beach for five years.
Strategic Plan Goal: Appointing members to the 4th of July Board meets the Strategic Plan
Goal to Improve Internal and External Communication.
Environmental Status: Not applicable.
Attachment(s):
-2- 10/28/2009 4:11 PM
ATTACHMENT #1
4th of July Executive Board
Name: Appointed Date:
Jeff Carnival December 2008
*Linda Couey November 2009
Edward Heins December 2008
*Craig Lumb November 2009
Karen Pedersen December 2002
Jon Ross December 2008
Jim Thomson December 2008
Linda Vircks December 2008
Chris Young December 2008
*Recommended per RCA
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INITIATING DEPARTMENT:
Community Services
SUBJECT:
Appointments to the 4 th of July Board
COUNCIL MEETING DATE:
November 16, 2009
RCA ATTACH E'NTS
STATUS -
Ordinance (w/exhibits & legislative draft if applicable)
Attached
❑
Not Applicable
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 Attorne)
Not Applicable
Subleases, Third Party Agreements, etc.
Attached
❑
(Approved as to form by City Attorne)
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
EXPLANATION FOR MISSINGATTACHMENTS
REVIEWED RETURNED
Administrative Staff )
Deputy City Administrator (Initial) ( )
City Administrator (Initial) )
Citv Clerk ( )
EXPLANATION FOR RETURN OF ITEM:
RCA Author: