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010725 CLK BCC Appointments Agenda Report

City Council - Successor Agency - Housing Authority
January 7, 2025

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010725 CLK BCC Appointments Agenda Report
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January 7, 2025
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City Council - Successor Agency - Housing Authority
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Agenda Report
Fullerton City Council
MEETING DATE: JANUARY 7, 2024
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 direct appointments for expired terms and unscheduled vacancies on several City of Fullerton Boards, Commissions and Committees.

PROPOSED MOTION
Mayor Jung make the following direct appointments:

Active Transportation Committee – term ending December 31, 2028.

Community Development Citizens’ Committee – term ending December 31, 2028.

Infrastructure and Natural Resources Advisory Committee – term ending December 31, 2028.

Parks and Recreation Commission – term ending December 31, 2028.

Planning Commission – term ending December 31, 2028.

Senior Advisory Committee – term ending December 31, 2028.

Transportation and Circulation Commission – term ending December 31, 2028.

Mayor Pro Tem Charles make the following direct appointment:

Infrastructure and Natural Resources Advisory Committee – partial term ending December 31, 2026.

Council Member Dunlap make the following direct appointments:

Active Transportation Committee – term ending December 31, 2028.

Community Development Citizens’ Committee – term ending December 31, 2028.

Infrastructure and Natural Resources Advisory Committee – term ending December 31, 2028.

Parks and Recreation Commission – term ending December 31, 2028.

Planning Commission – term ending December 31, 2028.

Senior Advisory Committee – term ending December 31, 2028.

Transportation and Circulation Commission – term ending December 31, 2028.

Council Member Valencia make the following direct appointments:

Active Transportation Committee – term ending December 31, 2028.

Community Development Citizens’ Committee – term ending December 31, 2028.

Infrastructure and Natural Resources Advisory Committee – term ending December 31, 2028.

Library Board of Directors – term ending December 31, 2027.

Parks and Recreation Commission – term ending December 31, 2028.

Planning Commission – term ending December 31, 2028.

Senior Advisory Committee – term ending December 31, 2028.

Transportation and Circulation Commission – term ending December 31, 2028.

Youth Advisory Committee – term ending August 31, 2025.

Ad Hoc Fiscal Sustainability Committee Member appointment (or reaffirm current District 4 appointment).

Council Member Zahra make the following direct appointments:

Transportation and Circulation Commission – unexpired term ending December 31, 2026.

Planning Commission – unexpired term ending December 31, 2026.

Ratify appointments.

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

STAFF RECOMMENDATION
Staff recommends the Proposed Motion.

CITY MANAGER REMARKS
No recommendation.

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

Fiscal and Organizational Stability.

FISCAL IMPACT
None.

BACKGROUND AND DISCUSSION
The City Clerk’s Office has posted the legally required vacancy notices and requests Council Members make direct appointments. Council Member Valencia may reaffirm or make a new appointment to the District 4 Ad Hoc Fiscal Sustainability Committee.

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 7, 2024 - Page 2

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