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Camarillo City Council
May 6, 2024

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Agenda Report Cover
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May 6, 2024
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Camarillo City Council
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Camarillo City Council

AGENDA REPORT
Date: May 6, 2024
To: Honorable Mayor and City Councilmembers
From: Greg Ramirez, City Manager
Submitted by: Kristy Buxkemper, City Clerk
Subject: Local Appointments for Camarillo Council on Aging, Investment Committee, Ventura County Area Housing Authority, Citizen Transportation Advisory Committee, and Ventura County Area Agency on Aging Advisory Board

BACKGROUND
Volunteer Advisory Boards are an integral part of local government that offer a way to engage residents in the democratic process, enhance community involvement, and help bring the city and community together by providing a resident’s perspective.

The City posted the appropriate volunteer recruitment notices for scheduled and unscheduled vacancies for various City committees and commissions. Formal appointments need to be made by the City Council for positions on the Camarillo Council on Aging (CCOA), the Investment Committee, the Ventura County Area Housing Authority, the Citizen Transportation Advisory Committee, and the Ventura County Area Agency on Aging (VCAAA).

DISCUSSION
Local Appointment applications were reviewed on April 23, 2024 by the Local Appointment Committee and their recommendations to fill scheduled and unscheduled vacancies on the following committees are being presented to the City Council for formal appointment:

Camarillo Council on Aging – 3 Scheduled Vacancies / 1 Unscheduled Vacancy •New appointment of Catherine Glueckert, Eddie Lader, and Michelle Witt for a two- year term expiring June 2026; and
•New appointment of Bruce Margolis for a one-year term to fill an unscheduled vacancy expiring June 2025.

Local Appointments
May 6, 2024

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Investment Committee – 1 Scheduled Vacancy
•Reappoint Frank Spinale for a two-year term expiring June 2026.

Area Housing Authority – 1 Scheduled Vacancy
•Reappoint Doug Hooper for a four-year term expiring June 2028.

Citizen Transportation Advisory Committee – 1 Scheduled Vacancy •Reappoint Bev Dransfeldt for a four-year term expiring June 2028.

Ventura County Area Agency on Aging – 1 Scheduled Vacancy •Reappoint Carmen Reyes for a two-year term expiring June 2026.

FISCAL IMPACT
There is no budget impact as a result of this action.

RECOMMENDATION
Confirm the following appointments with an effective date of July 1, 2024:

1. Camarillo Council on Aging: Appoint Catherine Glueckert, Eddie Lader, and Michelle Witt for a two-year term expiring June 2026; and appoint Bruce Margolis for a one-year term to fill an unscheduled vacancy expiring June 2025.

2. Investment Committee: Reappoint Frank Spinale for a two-year term expiring June 2026.

3. Area Housing Authority: Reappoint Doug Hooper for a four-year term expiring June 2028.

4. Citizen Transportation Advisory Committee: Reappoint Bev Dransfeldt for a four- year term expiring June 2028.

5. Ventura County Area Agency on Aging: Reappoint Carmen Reyes for a two-year term expiring June 2026.

ATTACHMENTS
None
REFERENCE MATERIALS – AVAILABLE FOR REVIEW AT CITY HALL None

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