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HomeMy WebLinkAboutApprove the appointment of Chana Warnock to the Children's NFile #: 18-228 City of Huntington Beach MEETING DATE: 8/6/2018 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Marie Knight, Director of Community Services Subiect: Approve the appointment of Chana Warnock to the Children's Needs Task Force (CNTF) as recommended by Council Liaisons Patrick Brenden and Billy O'Connell Statement of Issue: There are currently five (5) vacancies on the Children's Needs Task Force (CNTF) due to resignations and term expirations. There is a need to appoint one (1) adult representative vacancy to the Children's Needs Task Force. Financial Impact: Not applicable. Recommended Action: Approve the appointment of adult representative Chana Warnock for a partial term to expire August 31, 2019, as recommended by Council Liaisons Patrick Brenden and Billy O'Connell. Alternative Action(s): Do not approve the appointment to the Children's Needs Task Force and direct staff accordingly. Analysis: The CNTF is seeking the appointment of three (3) new adult and two (2) student representatives to serve partial terms as vacated through resignations to fill a full -term. The by-laws state that the CNTF may consist of 13 members with no more than one-third of the membership being students. The vacancies were posted on the City's website and on the posting board at City Hall. There is currently one (1) adult candidate, Chana Warnock, seeking appointment to the CNTF. After review by Council liaisons Brenden and O'Connell, Warnock is being recommended for appointment to the CNTF. A short biography of the recommended applicant is described below. A Huntington Beach native, Ms. Warnock has demonstrated a committed interest in the welfare of children and the community through her service. She holds a Bachelor's Degree in Human Development. She participates with organizations that serve children, both locally and county -wide, City of Huntington Beach Page 1 of 2 Printed on 8/1/2018 powereb1p3j LegisterT11 MEETING DATE: 8/6/2018 File #: 18-228 such as the We Can Coalition, the Orange County Children's Partnership, and received the Alice Hurst Award from CSULB for community leadership. Ms. Warnock has expressed an interest in collaborating, communicating, and connecting with community members in order to best serve the children of Huntington Beach. Environmental Status: Not applicable. Strategic Plan Goal: Improve quality of life Attachment(s): 1. 2017-18 CNTF Roster City of Huntington Beach Page 2 of 2 Printed on 8/1 /2018 power4tq, LeglstarTMl Children's Needs Task Force 2017/2018 ADULT MEMBERS YOUTH MEMBERS DONA CARDONA CHANA WARNOCK TIFFANIE LIN Term: 09/17 — 08/21 Term: 09/17 — 08/19 2"d Term: 09/17 — 06/19 LINDA CORNEJO VACANT DOMINIQUE SARDINAS 1ST Term: 9/17 - 8/21 2"d Term: 09/17 — 06/19 JOSLIN DE DIEGO, Ed. D. VACANT VACANT Term: 09/17-08/19 VACANT MEAGAN KENSEY 1" Term: 09/15-08/19 CITY COUNCIL LIAISONS PATRICK BRENDEN PHYLLIS LEMBKE, Ed. D. Patrick. brenden@surfcity-hb.org 2"d Term: 09/15 — 08/19 BILLY O'CONNELL Billy.00onnell@surfcity-hb.org CYNTHIA VARNELL 11' Term: 09/17-08/21 2000 Main Street City of Huntington Beach Bus: 714 536-5553 FAX: 714 536-5233 STAFF LIAISON CHRIS SLAMA Community Services Manager (714)536-5495 FAX: (714) 374-1654 cslama(a surfcity-hb.orq RECORDING SECRETARY HOLLAND MCNABB Recreation Supervisor (714) 960-8884 holland.mcnabb(a.surfcity-hb.orq The CNTF meets the fourth Thursday every other month in February, April, June, August, October, December, at 4:00 pm in Room B-8, Lower -Level, Civic Center, 2000 Main Street. Revised: August 2, 2017 114