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Home My WebLink AboutCitizen Participation Advisory Board Appointments - Approve�� 4� • �+i/f� °C/ 7- Council/Agency Meeting Held: Or Deferred/Continued to: Wxf4� *Approved ❑ Conditionally Approved ❑ Denied ler ' Signa r Council Meeting Date: 12/15/2008 Department ID Number: ED 08-51 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL. ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL M11ont SUBMITTED BY: CITY COUNCIL MEMBERS, GIL COERPER, CJ E CARCHIO PREPARED BY: STANLEY SMALEWITZ, Director of Economic SUBJECT: Appointment of Terry Hoffman to the Citizens Participation Advisory Board Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachments) Statement of Issue: The Citizens Participation Advisory Board (CPAB) may have up to 15 members. There is one vacancy on the board. City Council may appoint a member to serve on the board. Funding Source: Not Applicable. Recommended Action: Motion to: 1. Approve the appointment of Terry Hoffman to the Citizens Participation Advisory Board (CPAB) for the partial term that ends September 30, 2009. Alternative Action(s): None. Analysis: The Citizens Participation Advisory Board (CPAB) may have up to fifteen (15) members. The CPAB strives to represent the diverse views on the socioeconomic issues- related to low/moderate income individuals. To that end, low-income residents and members of minority groups are encouraged to apply to the City for appointment to the CPAB when vacancies arise, so that members of minority groups can be substantially represented. There is one vacancy on the board. The purpose of CPAB is to provide citizen participation and coordination in the City's planning processes for the CDBG Program. Along with staff, the Board shall assess the needs of the community particularly that of low and moderate income households, evaluate and prioritize projects pertaining to the required plans and provide recommendations to City Council on such plans and projects. REQUEST FOR CITY COUNCIL ACTION MEETING ®ATE: 12/15/2008 DEPARTMENT I® NUMBER: E® 08-51 Chapter 2.1 of the Huntington Beach Municipal code, Operating Policy for Boards and Commissions, provides for service limitations where "no person who has been a member for more than two (2) years of a term to which some other person was appointed a member shall be appointed to the same board for more than one (1) further consecutive term." Another policy of Chapter 2.1 is to stagger the appointments so that the majority of terms end in odd numbered years following the election for four (4) council members and remainder of the terms in odd numbered years following the election of three council members. Currently, six members' first terms and three members' second terms will end on September 30, 2011; two members' first term and one member's second term will end in September 2009 and two in November 2010. To achieve the staggering of terms in the appointment schedule, staff recommends this appointment to be for a partial term that ends September 30, 2009, thereafter allowing for re -appointment of two consecutive four year terms. The posting of this unscheduled vacancy was conducted in compliance with the Maddy Act and the recruitment to fill the vacancy was published in the Huntington Beach Independent. Strategic Plan Goal: E-1 Engaging the Community, increase community involvement. Environmental Status: Not applicable Attachment(s): -2- 12/1/2008 2:48 PM ATTACHMENT #1 Surfnet - Boards & Commission Application Boards & Commissions Application First Name Last Name terry hoffman Home Address: City Huntington Beach Zip Code State 92646 CA Business Address: City irvine Zip Code State 92602 CA Email Phone rayaterry@yahoo.com Occupation Length of Residency RN hospice 19 years United State Citizen Name of Board, Comission, Committee or Task yes Force Citizen Participation Advisory Board Education Background I graduated from Cerritos College Norwalk CA in 1984 with a ADN RN, Graduated with Bachelor of Science in 1997, Oct 25, 2008 graduate with Master in Science in Nursing and Nurse Practitioner Family Practice Professional Licenses and/or Associations RN Current with Active california licencse to practice CPR Basic Life support ACLS Advance Cardiac life support Professional Experience MA, LVN, RN. Hospice RN for 14 years work for Vitas Hospice now, used to work for FHP Hospice years ago Special Knowledge or Skill Excellent interpersonal skills, team player, computer skills, typing skills, personal experince with meals on wheels, housing for elderly, case management for elderly of HB, power point presentations, writing skills, research on evidence based practice Civic and/or Service Memberships PTA Legislative chairperson for 1-2 years at Eader Elementry School in 1995-1999, PTA Vice president, legislative conference in Sacramento, Current memeber in California Association on Nurse Practitioners Civic Interests Enviroment, housing for the poor and middle class, medical insurance for all US citizens regardless of preexisting illness or conditions, creating transportation that is green, safe and ready to go in next 5 years. Defeating graffiti Availability (Must be available for meetings) flexible How Will You Qualifications Best Serve the Needs of the Community? Open minded, intellegent, excellent team player, excellent interpersonal skills, committed http:J/surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=343 (1 of 2) [10/27/2008 10:00:05 AM] Surfnet - Boards & Commission Application Why Do You Wish to Serve on a Volunteer Citizen's Body? Tohelp serve the community and its members to assess the services that are available to its members. Personal interest and experince with low income as a child on welfare, mother on social sercuity with no assets who spent her last days on hospice in my home. I am a female hispanic who was adopeted at 3 days old. I know that if the poor are given the opportunity thur education and jobs they can improve their lives. I am amazed with community develoment and how goverments ultimate goal is to know and serve the communities needs, I am a native Calfornian and have seen the population grow yet community services such and hospitals and housing diminish. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=343 (2 of 2) [10/27/2008 10:00:05 AM] RCA ROUTING SHEET INITIATING DEPARTMENT: Economic Development SUBJECT: Appointment to Citizens Participation Advisory Board COUNCIL MEETING DATE: December 15, 2008 RCA ATTACHMENTS 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 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) ch Attached El NoApplicable Staff Report (If applicable) Attached El NoApplicable Commission, Board or Committee Report (If applicable) Attached ❑ Not Applicable Findings/Conditions for Approval and/or Denial Attached ❑ Not Applicable RCA Author: Runzel