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100124 CLK Ad Hoc Appointment Agenda Report

City Council - Successor Agency - Housing Authority
October 1, 2024

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100124 CLK Ad Hoc Appointment Agenda Report
Meeting
October 1, 2024
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City Council - Successor Agency - Housing Authority
Original file
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Agenda Report
Fullerton City Council
MEETING DATE: OCTOBER 1, 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:

Council Member Charles makes direct appointment to the Ad Hoc Fiscal Sustainability Committee.

Ratify appointment.

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) to form an Ad Hoc Fiscal Sustainability Committee on August 6, 2024. Mayor Dunlap, Mayor Pro Tem Jung and Council Member Whitaker made appointments to the Committee on August 20, 2024. Staff requests Council Members Charles make a direct appointment to the Committee and City Council vote to ratify the appointment.

The City Clerk’s Office has forwarded copies of committee applications to Council Members. cc: City Manager Eric J. Levitt
Committee / Commission / Board Appointments
October 1, 2024 - Page 2

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