CITY COUNCIL STAFF REPORT
December 3, 2024 {{section.number}}{{item.number}}
CONSIDERATION OF REAPPOINTMENT OF ONE MEMBER TO SERVE A THREE-YEAR
TERM AS THE CITIZEN REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE
SHARP CORONADO HOSPITAL FOUNDATION
RECOMMENDATION:
Consider for reappointment one member to serve a three-year term to expire December 31, 2027, as the Citizen Representative to the Board of Directors of the Sharp Coronado Hospital Foundation.
BACKGROUND:
The City of Coronado Administrative Procedure No. 204 and Council policy limits the time an individual may serve on a board, commission, or committee to a maximum of two full terms or eight years, whichever is less. City Council Policies 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:
Representative Mike Woiwode was appointed as the Citizen Representative to the Board of Directors of the Sharp Coronado Hospital Foundation on December 21, 2021, and is seeking reappointment for a second three (3) year term.
The Board member appointed by the Successor Agency is to serve as liaison between the Agency and the Board regarding matters involving the implementation of the Owner Participation Agreements previously entered between the parties.
At the November 19, 2024, meeting, the City Council implemented a competitive reappointment process and specified a preference for a minimum of three applicants per vacancy. As this decision was made near the end of the current term, staff has presented this item without prior advertisement. Should the Council wish to have this position noticed and advertised, they may direct the City Clerk to do so.
FISCAL IMPACT:
None.
ALTERNATIVE:
The City Council could decline to make the reappointment and direct the City Clerk to advertise for additional applicants.
CALIFORNIA ENVIRONMENTAL QUALITY ACT:
Not Applicable
PUBLIC NOTICE:
None.
ATTACHMENTS:
1. Letter of Interest
Submitted By: City Clerk's Office / Kelsea Holian