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082024 CLK Appointment Agenda Report

City Council - Successor Agency - Housing Authority
August 20, 2024

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082024 CLK Appointment Agenda Report
Meeting
August 20, 2024
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City Council - Successor Agency - Housing Authority
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Agenda Report
Fullerton City Council
MEETING DATE: AUGUST 20, 2024
TO: CITY COUNCIL
SUBMITTED BY: LuciNDA WILLIAMS, CITY CLERK
PREPARED BY: LUCINDA WILLIAMS, CITY CLERK
SUBJECT: COMMISSION / COMMITTEE / BOARD APPOINTMENTS

SUMMARY
Staff requests Council Members make direct Ad Hoc Fiscal Sustainability Committee appointments.

PROPOSED MOTION:

Each Council Member make one direct appointment to the Ad Hoc Fiscal Sustainability Committee.

Ratify appointments.

ALTERNATIVE OPTIONS
Approve the Proposed Motion
Other options brought by City Council.

STAFF RECOMMENDATIONS
Staff recommends the Proposed Motion.

CITY MANAGER REMARKS
None.

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

Fiscal and Organizational Stability.

FISCAL IMPACT
None.

BACKGROUND AND DISCUSSION
City Council voted 3 – 2 (No: Whitaker, Dunlap) for form an Ad Hoc Fiscal Sustainability Committee on August 6, 2024. Staff requests each Council Member make their direct appointment to the Committee and then City Council vote to ratify all appointments.

The City Clerk’s Office has forwarded copies of committee applications to Council Members. cc: City Manager Eric J. Levitt
Committee / Commission / Board Appointments
August 20, 2024 - Page 2

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