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0202624 CLK Comittee Appointment Agenda Report

City Council - Successor Agency - Housing Authority
February 6, 2024

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0202624 CLK Comittee Appointment Agenda Report
Meeting
February 6, 2024
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City Council - Successor Agency - Housing Authority
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Agenda Report
Fullerton City Council
MEETING DATE: february 6, 2024
TO: CITY COUNCIL / SUCCESSOR AGENCY
SUBMITTED BY: lucinda williams, city clerk
PREPARED BY: lucinda williams, city clerk
SUBJECT: commission / COMMITTEE / board APPOINTMENTS

SUMMARY
Staff requests City Council ratify a direct appointment for an unscheduled vacancy on the Active Transportation Committee.

PROPOSED MOTION
Council Member Charles to make the following direct appointment:

Active Transportation Committee – unexpired term ending December 31, 2026.

Ratify appointment.

ALTERNATIVE OPTIONS
Approve the proposed motion
Do not make appointment
Options brought by City Council.

STAFF RECOMMENDATION
Staff recommends the proposed motion.

CITY MANAGER REMARKS
This is an appointment by Council Member Charles to replace her current vacant position.

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

Fiscal and Organizational Stability.

FISCAL IMPACT
None.

BACKGROUND AND DISCUSSION
The City Clerk’s Office has posted the legally required vacancy notice and requests Council Member Charles make the direct 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
February 6, 2024 - Page 2

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