City of Sacramento
City Council - 5PM Report
915 I Street Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2023-01613 12/5/2023 Consent Item 13.
Confirmation of Board and Commission Appointments
File ID: 2023-01613
Location: Citywide
Recommendation: Pass a Motion confirming the following board and commission appointment: 1) Sacramento Arts, Culture, and Creative Economy Commission: Melinda Wilson Ramey - Seat K; and 2) correcting term dates for the Ethel MacLeod Hart Trust Fund Advisory Committee: Sandra Frye- Lucas - Seat F.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected]; Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, wklock- [email protected], Office of the City Clerk
Presenter: None
Attachments:
1-Description/Analysis
Description/Analysis
Issue Detail: As required by City Charter section 230, board and commission appointments made by the Mayor with the concurrence of the City Council.
Commission Appointee Seat Term Dates Term Type Recommended By
Sacramento Arts,
Culture, and Creative
Melinda Wilson
Ramey
K 12/05/2023-
01/01/2025
Partial Mayor Steinberg
Melinda Wilson Ramey resigned from the Sacramento Arts, Culture, and Creative Economy Commission on November 28, 2023, in accordance with Sacramento City Code Section 2.40.080.
Melinda Wilson Ramey was absent from the following commission meetings prior to resignation:
· November 14, 2022
File ID: 2023-01613 12/5/2023 Consent Item 13.
· December 12, 2022
· April 10, 2023
· June 12, 2023
Additionally, a correction needs to be made to the term dates on a committee appointment made by City Council that was passed at the November 14, 2023, 5:00 p.m. City Council meeting. The correction is made as follows:
CommissionAppoint
eeSeatTerm
DatesTerm
TypeRecommended
By
Ethel MacLeod Hart
Trust Fund Advisory
Committee
Sandra Frye-
Lucas
F 11/14/2023-
06/30/2025
Partial Personnel and
Public Employees
Committee
(P&PE)
Policy Considerations: None.
Economic Impacts: None.
Environmental Considerations: California Environmental Quality Act (CEQA): This action is not a project that is subject to CEQA because it is an organizational or administrative activity that will not result in direct or indirect physical changes in the environment. (CEQA Guidelines §15378(b)(5)).
Sustainability: None.
Commission/Committee Action: None.
Rationale for Recommendation: Confirmation of appointment by the City Council finalizes the process.
Financial Considerations: None.
Local Business Enterprise (LBE): None.