AMENDED August 16, 2024 8:00 AM
CITY COUNCIL STAFF REPORT
August 20, 2024 {{section.number}}b
CONSIDERATION OF REAPPOINTMENT OF ONE MEMBER AND APPOINTMENT OF ONE
NEW MEMBER TO THE LIBRARY BOARD OF TRUSTEES TO EACH SERVE THREE-YEAR TERMS TO EXPIRE AUGUST 31, 2027
RECOMMENDATION:
Consider the reappointment of one member and appointment of one new member to each serve three-year terms to expire August 31, 2027, on the Library Board of Trustees.
BACKGROUND:
City of Coronado Administrative Procedure No. 204 and Council Policy limit the time an individual may serve on a board, commission, or committee to a maximum of two terms or eight years, whichever is less. City Council Policy No. 6 and No. 23 set forth the process for reappointing eligible incumbents and the competitive process to fill vacancies on City boards, commissions, and committees.
ANALYSIS:
Trustee Julie Webb was appointed to the Library Board of Trustees on February 15, 2022, and is seeking reappointment for a second three-year term.
Trustee Dan’l Steward declined reappointment and his term will expire August 31, 2024.
The following individuals have submitted applications for the City Council’s consideration:
• Eileen Hauser
• Kathleen Mathis
FISCAL IMPACT:
None.
ALTERNATIVE:
The City Council could decline to make the appointment and reappointment and direct the City Clerk to advertise for additional applicants.
CALIFORNIA ENVIRONMENTAL QUALITY ACT:
Not Applicable.
PUBLIC NOTICE:
The notice of vacancy was published in the Coronado Eagle & Journal. Notices were posted at City Hall, the Coronado Public Library, Coronado Community Center, John D. Spreckels Center, on the City's website, and in the City Manager's Weekly Update.
ATTACHMENTS:
1. Letter of Interest - Julie Webb
2. Applications
Submitted By: City Clerk's Office / Kelsea Holian