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HomeMy WebLinkAbout2013 Children's Needs Task Force AppointmentsDept. ID CS 13-015 Page 1 of 2 Meeting Date: 8/19/2013 4OV40 /&-s 'I - o CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION MEETING DATE: 8/19/2013 SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Janeen Laudenback, Interim Director of Community Services SUBJECT: Approve appointments and reappointments to the Children's Needs Task Force (CNTF) Statement of Issue: With terms ending, four vacancies exist on the Children's Needs Task Force (CNTF) and four members are seeking reappointment. Financial Impact: Not applicable Recommended Action: A) As recommended by City Council Liaisons Joe Carchio and Matthew Harper, approve the following students to a one-year term on the Children's Needs Task Force with terms to expire June 30, 2015: Kristen Snapper — Reappointment — Student Representative Emily Lee — Appointment — Student Representative Jeter Mackenzie — Appointment — Student Representative Alexander Newberry — Appointment — Student Representative B) As recommended by City Council Liaisons Joe Carchio and Matthew Harper, approve the following member reappointments for a four-year term on the Children's Needs Task Force with terms to expire August 30, 2017: Ian Collins — Second Term — At -Large Member Jim Hayden — Second Term — At -Large Member Marlene Mcllroy — Second Term — At -Large Member Alternative Action(s): Do not approve the recommendations by City Council Liaisons and request further review. Analysis: Student terms on the Children's Needs Task Force are for one year with a two-year maximum. There are four student vacancies on the Children's Needs Task Force. The first term of Kristin Snapper, student representative on the CNTF expired June 30, 2013. Ms. Snapper has made significant contributions to the CNTF and has expressed her desire to serve for a second term. City Council Liaisons Joe Carchio and Mathew Harper reviewed the student representative applications and selected Emily Le, Jeter Mackenzie, and Alexander Newberry to HB -65- Item 4. - I Dept. ID CS 13-015 Page 2 of 2 Meeting Date: 8/19/2013 recommend to City Council to serve on the task force, based on their continual involvement in school and the community. There are currently three at -large members applying for reappointment due to term expirations. Each of these returning candidates demonstrates a committed interest in the welfare of children and the community, and after City Council Liaisons Joe Carchio and Mathew Harper review, each has been found suitable for reappointment to the CNTF. 1. Ian Collins previously served on the Children's Needs Task Force from 2000 to 2008, and has served on the task force since 2009. He has also served as Chair and Vice Chair. Because of past experience and knowledge of the CNTF, Mr. Collins continues to be an asset to the task force. 2. Jim Hayden is a long-term resident of Huntington Beach and a community volunteer. Since his appointment in 2009, Mr. Hayden has served as Chair and Vice Chair of the task force and contributes to each meeting in a positive and effective manner. He is truly an asset to the task force. 3. Marlene Mcllroy is a long-term resident of Huntington Beach and has served on the task force since 2009. Mrs. Mcllroy has served as Secretary and shown commitment to the goals of the task force. Environmental Status: Not applicable Strategic Plan Goal: Maintain Public Safety Attachment(s): 1. 2013 — 2014 Children's Needs Task Force Roster Item 4. - 2 xB -66- HB _67_ Item 4. - 3 CHILDREN'S NEEDS TASK FORCE No. of Terms Term General Members: ** Ian Collins 2nd Term 09/01/13 - 08/30/17 Broc Coward 2nd Term 09/01 /11 - 08/30/15 ** Jim Hayden 2nd Term 09/01/13 - 08/30/17 Tiffany Johnson 1 st Term 09/01 /11 - 08/30/15 Keith Krallman 1 st Term 09/01 /11 - 08/30/15 Sarah Kruszona 1 st Term 09/01 /11 - 08/30/15 Phyllis Lembke 1st Term 09/01/11 - 08/30/15 ** Marlene Mcllroy 2nd Term 09/01/13 - 08/30/17 Vacancy 09/01/13 - 08/30/17 Student Representatives: ** Kristin Snapper * Emily Le * Jeter Mackenzie * Alexander Newberry * Pending Appointment ** Pending Reappointment 2nd Term 1 st Term 1 st Term 1 st Term 09/01 /12 - 06/30/13 09/01 /12 - 06/30/13 09/01 /12 - 06/30/13 09/01 /12 - 06/30/13 Item 4. - 4 xs -68-