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August 13, 2024
ITEM TITLE
Boards and Commissions: Consider Annual Reappointments to City Boards and Commissions
REAPPOINTMENTS TO FIRST TERMS (Initial term less than two years) Robert Colon-Torres (formerly Robert Maisonet), Board of Ethics Christine Brady, Cultural Arts Commission
Mary Johnson, Health, Wellness, and Aging Commission
Sandra Hodge, Human Relations Commission
Martin Calvo, Parks and Recreation Commission
Guy Chambers, Privacy Protection and Technology Advisory Commission Hayley Salaza, Sustainability Commission
Jeanine Sharkey, Sustainability Commission
Tanya Wiliams, Veterans Advisory Commission
REAPPOINTMENTS TO SECOND TERMS
Larry Disharoon, Charter Review Commission
Freda Hernadez-Nader, Health, Wellness, and Aging Commission Norman Paddock, Housing and Homelessness Advisory Commission Appaswamy “Vino” Pajanor, Human Relations Commission
Report Number: 2024-0196
Location: No specific geographic location
Department: City Clerk
Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines Section 15060(C)(3) no environmental review is required.
Recommended Action
Make the reappointments as appropriate.
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SUMMARY
The City Clerk has scheduled reappointments for members of the City Boards and Commissions who are interested and eligible to serve an additional term, unless otherwise requested by the nominating authority for the seat, in accordance with Chula Vista Municipal Code (CVMC) Section 2.25.055. Regardless of the applicable reappointment process, each member of a Board or Commission shall be reappointed by at least three affirmative votes of the City Council.
ENVIRONMENTAL REVIEW
The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that this activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change to the environment.
Therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA.
Thus, no environmental review is required.
BOARD/COMMISSION/COMMITTEE RECOMMENDATION
Not applicable.
DISCUSSION
The City Clerk has scheduled reappointments for members of the City Boards and Commissions for City Council consideration. Reappointments are scheduled for members who are interested and eligible to serve an additional term, unless otherwise requested by the nominating authority for the seat, per CVMC 2.25.055.
Regardless of the applicable reappointment process, each membe r of a Board or Commission shall be reappointed by at least three affirmative votes of the City Council. When an incumbent is not reappointed, the seat is filled using the applicable appointment process.
The rosters of all boards and commissions are provided in Attachment 1.
Reappointments
The following table shows eligible reappointments for board and commission members. The attendance and training records for these members are included in Attachment 2.
Reappointments table on the following page.
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REAPPOINTMENTS TO FIRST TERM (INITIAL TERM LESS THAN TWO YEARS) Name Board/Commission
Robert Colon-Torres
(formerly Robert Maisonet)
Board of Ethics
Christine Brady Cultural Arts Commission
Mary Johnson Health, Wellness, and Aging Commission
Sandra Hodge Human Relations Commission
Martin Calvo Parks and Recreation Commission
Guy Chambers Privacy Protection and Technology Advisory Commission Hayley Salazar Sustainability Commission
Jeanine Sharkey Sustainability Commission
Tanya Williams Veterans Advisory Commission
REAPPOINTMENTS TO SECOND TERM
Name Board/Commission
Larry Disharoon Charter Review Commission
Freda Hernandez-Nader Health, Wellness, and Aging Commission Norman Paddock Housing Homelessness Advisory Commission Appaswamy "Vino" Pajanor Human Relations Commission
DECISION-MAKER CONFLICT
Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the real property holdings of the City Council members do not create a disqualifying real property-related financial conflict of interest under the Political Reform Act (Cal. Gov't Code § 87100, et seq.).
Staff is not independently aware and has not been informed by any City Council member of any other fact that may constitute a basis for a decision-maker conflict of interest in this matter.
CURRENT-YEAR FISCAL IMPACT
This item will have no impact on the general fund.
ONGOING FISCAL IMPACT
There is no ongoing fiscal impact.
ATTACHMENTS
1. Board and Commission Rosters
2. Training and Attendance Records
Staff Contacts:
Karina Lafarga, Deputy City Clerk
Audrey Malone, Deputy Director, City Clerk Services
Kerry K. Bigelow, MMC, City Clerk