HomeMy WebLinkAboutAllied Arts Board Appointment - Approve the Appointment of GCouncil/Agency Meeting Held: Z2zor
Deferred/Continued to:
*App ve ❑ Conditionally Approved ❑ Denied
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Council Meeting Date: 8/4/08
Departm t ID Number: CS08-18
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS 0
b.
SUBMITTED BY: MAYOR DEBBIE COOK AND CITY COUNCIL MEMBERS CATHY
GREEN AND DON HANSEN, LIASIONS TO THE ALLIED ARTS
BOARD
PREPARED BY: JIM B. ENGLE, DIRECTOR, COMMUNITY SERVIC
SUBJECT: APPROVE APPOINTMENT TO ALLIED ARTS BOAR
Statement ofissue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s)
Statement of Issue: There is a need to fill a vacancy on the Allied Arts Board. The
vacancy has been open for one year due to the completion of one term by Elaine Keely.
Funding Source: Not applicable.
Recommended Action: Motions to:
1. Approve the appointment of Greg Marrero for a partial term to expire June 30, 2009 to
replace the resignation of Elaine Keely, who completed her first term on June 30, 2007,
as recommended by Council liaisons Cook, Green and Hansen.
Alternative Action(s): Do not approve the appointment to the Allied Arts Board and advise
staff accordingly.
Analysis: According to Huntington Beach Municipal Code (H.B.M.C. Section 2.101.020),
the Allied Arts Board shall "consist of nine (9) members appointed by the City Council by a
majority vote. The term of office shall be four years." There are currently three vacancies on
the Allied Arts Board due to the completion of terms. Filling one vacancy would bring the
Board to seven members.
The vacancy was posted at City Hall, Central Library, and the City's web -site. The proposed
candidate was reviewed by the Council liaisons and his qualifications were deemed suitable.
The candidate demonstrates a committed interest in the field of arts and entertainment.
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 8/4108 DEPARTMENT ID NUMBER: CS08-18
Greg Marrero is seeking his first appointment. He has been a resident of
Huntington Beach for over 20 years, and has completed a Bachelor of Arts
degree in Education. He has worked in the entertainment industry and has
participated in school and community theater. He has traveled extensively
and is well versed in many forms of artistic expression. He is interested in
community outreach, arts education, and policy development.
Strategic Plan Goal: Appointing at -large community representatives to the Allied Arts Board
would meet Strategic Plan Goal E-1, increasing community involvement, dialogue, and
outreach by educating residents about opportunities for involvement and assure that the
community is well represented on this Council -approved board.
Environmental Status: Not applicable.
Attachment(s):
-2- 7/11/2008 3:19 PM
ATTACHMENT #1
ALLIED ARTS BOARD ROSTER
Effective 8/4/08
Name
1. Anita Brace
2. Bob Daley
3. Starlyn Frischmuth
4. Diana LoSchiavo
5. Jeanette Mueller
6. Catherine Stip
7. *Greg Marrero
Term
7/1 /07-6/30/11
7/1 /07-6/30/11
7/1 /07-6/30/09
4/1 /06-6/30/09
7/1 /07-6/30/11
7/1 /07-6/30/11
8/4/08-6/30/09
* Pending Approval by City Council
ATTACHMENT 1
RCA ROUTING SHEET
INITIATING DEPARTMENT:
Community Services
SUBJECT:
Appointments to the Allied Arts Board
COUNCIL MEETING DATE:
August 4, 2008
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 Ap licable
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 Attomey)
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)
El
Notached
t Applicable
Staff Report (if applicable)
Attached
❑
Not Applicable
Commission, Board or Committee Report (If applicable)
Attached
❑
Not Ap licable
Findings/Conditions for Approval and/or Denial
Attached
❑
Not Applicable
EXPLANATION FOR 'MASSING; ATTACHMENTS
EXPLANATION FOR 'RETURN -OF ITEM::`
RCA Author: KHoffman