Placentia Cit Council
AGENDA REPORT
TO: CITY COUNCIL
VIA: CITY ADMINISTRATOR
FROM: DIRECTOR OF DEVELOPMENT SERVICES
DATE: APRIL 4, 2023
SUBJECT: ACCEPTANCE OF RESIGNATION FROM THE HISTORICAL COMMITTEE FISCAL
IMPACT: NONE
SUMMARY:
The City has received a letter of resignation from Historical Committee Member Lisa Quental. This action accepts the above indicated resignation and extends the City's sincere appreciation for her service to the community.
RECOMMENDATION:
It is recommended that the City Council take the following actions:
1. Accept the resignation of Lisa Quental from the Historical Committee; and
2. Update the City's master Commission/Committee vacancy list to include thevacancyon - the Historical Committee.
STRATEGIC PLAN STATEMENT:
This item is consistent with the City Council approved 5 -Year Strategic Goals to:
Increase Community Engagement (Goal 4), as this action will accept the resignation of a Historical Committee member, resulting in an additional opportunity for a community member to serve on the Historical Committee and become engaged with the community. On November 15, 2022, the City Council approved the resignation of two Historical Committee members resulting in a current vacancy of two -members. This item also furthers Goal 8 to Improve City Governance as the nine - member Historical Committee requires full membership to operate optimally, and this action accepts the resignation of a member and recommends the future appointment of a total of three Historical Committee members, resulting in a full nine -member Committee established by City Council Resolution No. R-2014-29.
1.c.
April 4, 2023
City Council Agenda
April 4, 2023
DISCUSSION:
Lisa Quental has served on the Historical Committee since 2019. During her tenure she contributed to efforts by participating and completing numerous Committee tasks such as soliciting valuable input for the General Plan's Conservation Element and laying the groundwork for a proposed Historical Preservation Plan. Lisa Quental has indicated her desire to resign from the Committee via correspondence dated March 20, 2023.
Appointment to this and other vacancies are anticipated to be made as part of the City's Commission/Committee application/recruitment process.
Prepared by:
(
Andrew on
Senior Planner
Reviewed and approved:
Development Services Director
his fsf)
Damien R. Arrula
City Administrator
Attachment:
Resignation Correspondence from Lisa Quental