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011723 CLK Appointments Agenda Report

City Council - Successor Agency - Housing Authority
January 17, 2023

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011723 CLK Appointments Agenda Report
Meeting
January 17, 2023
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City Council - Successor Agency - Housing Authority
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Agenda Report
Fullerton City Council
MEETING DATE: JANUARY 17, 2023
TO: CITY COUNCIL
SUBMITTED BY: LUCINDA WILLIAMS, CITY CLERK
PREPARED BY: LUCINDA WILLIAMS, CITY CLERK
SUBJECT: COMMISSION / COMMITTEE / BOARD APPOINTMENTS

SUMMARY
Staff requests City Council make at-large appointments for expired terms on the Infrastructure and Natural Resources Committee and Investment Advisory Committee.

RECOMMENDATION

1. Interview Panel make recommendations for the following at-large appointments. a. Infrastructure and Natural Resources Committee - two full terms ending December 31, 2026. b. Investment Advisory Committee - two full terms ending December 31, 2026.

2. Ratify appointments.

CITY MANAGER RECOMMENDATION
None.

PRIORITY POLICY STATEMENT
This item matches the following Budget Policy Priority Statement:

Fiscal and Organizational Stability.

FISCAL IMPACT
None.

DISCUSSION
The Infrastructure and Natural Resources Committee and Investment Advisory Committee each have two at-large seats with terms expired December 31, 2022. An interview panel of the Mayor, one Council Member and Chair (or designee) of each committee interview applicants and make recommendations to City Council for appointment to the vacant seats with new terms expiring December 31, 2026.

The City Clerk’s Office has posted the legally required vacancy notice and requests and requests City Council make the at-large appointments.

The City Clerk’s Office has forwarded copies of the committee applications received to City Council. cc: City Manager Eric J. Levitt
Committee / Commission / Board Appointments
January 17, 2023 - Page 2

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