HomeMy WebLinkAboutCommunity Services Commission Appointment - Approve the Appo Council/Agency Meeting Held: ZS�
Deferred/Continued to:
Approved ❑ Conditionally Approved ❑ Denied � It Cl k's 1g ature
Council Meeting Date: August 4, 2008 Department ID Number: CS08-021
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
SUBMITTED BY: JOE CARCHIO, CATHY GREEN AND DON HANSEN, COUNCIL��
LIAISONS
PREPARED BY: JIM B. ENGLE, COMMUNITY SERVICES DIRECT
SUBJECT: APPROVE APPOINTMENT TO THE COMMUNITYfER'VVICES
COMMISSION
Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)
Statement of Issue: There is a need to approve the appointment of a school board
representative to the Community Services Commission.
Funding Source: N/A
Recommended Action: Motion to:
Appoint Catherine McGough as a school board representative for Huntington Beach City
School District for a first term. The term will be from July 1, 2008 through June 30, 2012.
Alternative Action(s):
Do not approve Catherine McGough as a school board representative for Huntington
Beach City School District and advise Council Liaisons and staff accordingly.
Analysis: The Community Services Commission and Council Liaisons have received the
request from the superintendent of Huntington Beach City School District to have their
representative Catherine McGough replace Brian Rechsteiner. The letter from the school
district requesting this appointment is included in the attachments. The term of this
appointment is from July 1, 2008 through June 30, 2012. Staff concurs with this
recommendation.
i
e
REQUEST FOR COUNCIL ACTION
MEETING DATE: 8/4/08 DEPARTMENT ID NUMBER: CS08-021
Environmental Status: Not Applicable
Strategic Plan Goal: This would meet Strategic Plan Goal E-1, increase community
involvement, dialog, and outreach by educating residents about opportunities for
involvement, assuring that the community is well represented on this Council approved
board.
Attachment(s):
City Clerk's
Page Number No. Description
1. Current Board Roster
2. Letter from respective school district requesting appointment
G:\RCA\2008\08-021 Appointment to CSC.doc -2- 7/17/2008 2:43 PM
ATTACHMENT #1
COMMUNITY SERVICES COMMISSION TERM INFORMATION
Commission Member Type Title Current Term
1 David Hubbard Westminster School District 7/1/08 - 6/30/12
2 Susie Jones Fountain Valley School District 7/1/08 - 6/30/12
3 Dan Moss Member-At-Large 7/1/08 - 6/30/12
4 John Myers Huntington Beach Union High School District 7/1/08 - 6/30/12
*5 Catherine McGough Huntington Beach City School District 7/1/08 - 6/30/12
6 Albert Gasparian Coast Commuinity College District 7/1/08 - 6/30/12
7 Allan Pogrund Ocean View School District 7/1/08 - 6/30/12
8 David R. Bloom Member-At-Large Chair 7/1/05 - 6/30/09
9 Buddy Roberts Member-At-Large 7/1/05 - 6/30/09
10 Barbara Steel Member-At-Large 7/1/05 - 6/30/09
11 Jay Kreitz Member-At-Large Vice Chair 7/1/06 - 6/30/10
* Pending City Council Approval
7/17/2008
ATTACHMENT #2
Jul 21 2008 10: 06 HBCSD (714) 963-9565 p. 2
HUNTINGTON BEACH CITY SCHOOL DISTRICT
20451 Craimer Lane, Huntington Beach, California 92646 (714)964-8888
BOARD OF TRUSTEES July 21,2008
Celia Jaffe
President
Rosemary Saylor Ms. Debbie Cook, Mayor
Vice President City of Huntington Beach V
Shirley Carey 2000 Main Street
Clerk Huntington Beach, CA 92648
Catherine G.McGougb
Member
RE: Appointment to the Huntington Beach Community Services
Brian E. Rechsteiner
Member
Dear Mayor Cook,
ADMINISTRATION At the Huntington Beach City School District Board Meeting on July 15, 2008,the
Roberta DeLuca,Ed.D. Board of Trustees appointed Ms. Catherine McGough to be the representative to the
Superintendent Huntington Beach City Community Services Commission for a four year term.
Lynn Bogart,Ed.D.
.Assistant Superintendent You may contact Ms. McGough at 6812 Corral Circle, Huntington Beach 92648.
Educational Services If you need any additional information,please feel free to contact our office.
Kathy Kessler
Assistant Superintendent Very truly yo11f ,
Human Resources
Michael Curran
Assistant Superintendent
Administrative Services Jeri Morea
Executive Assistant to
the'Superintendent
/jm
"We Are An Equal Opportunity Employer"
RCA ROUTING SHEET
INITIATING DEPARTMENT: COMMUNITY SERVICES
SUBJECT: APPROVE APPOINTMENT TO COMMUNITY SERVICES
COMMISSION
COUNCIL MEETING DATE: August 4, 2008
RCA ATTACHMENTS STATUS
Ordinance (w/exhibits & legislative draft if applicable) Attached ❑
Not Applicable X
Resolution (w/exhibits & legislative draft if applicable) Attached ❑
Not Ap licable X
Tract Map, Location Map and/or other Exhibits Attached ❑
Not Applicable x
Contract/Agreement (w/exhibits if applicable) Attached ❑
(Signed in full by the City Attome ) Not Applicable x
Subleases, Third Party Agreements, etc. Attached ❑
(Approved as to form by City Attome ) Not Applicable x
Certificates of Insurance (Approved by the City Attorney) Attached ❑
Not Ap licable x
Fiscal Impact Statement (Unbudgeted, over $5,000) Attached ❑
Not Applicable x
Bonds (If applicable) Attached ❑
Not Applicable x
Staff Report (If applicable) Attached ❑
Not Ap licable x
Commission, Board or Committee Report (If applicable) Attached ❑
Not Applicable x
Findings/Conditions for Approval and/or Denial Attached ❑
Not Applicable x
EXPLANATION FOR MISSING ATTACHMENTS
REVIEWED RETURNED FOR RDED
Administrative Staff ) )
Assistant City Administrator Initial
City Administrator Initial )P
City Clerk ( )
EXPLANATION FOR RETURN OF ITEM:
(Below • . For Only)
RCA Author: M.Loadsman