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cc 2023 AR 03/28 appointments to various commissions/boards/committees

Vista City Council
March 28, 2023

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cc 2023 AR 03/28 appointments to various commissions/boards/committees
Meeting
March 28, 2023
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Vista City Council
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ACTION:
____________________________
Clerk/Secretary
Department: City Clerk Item No: C4
Prepared by: Kathy Valdez, City Clerk Meeting Date: March 28, 2023 Approved by: John Conley, City Manager Agenda Location: Consent Calendar SUBJECT: APPOINTMENTS TO VARIOUS CITY COMMISSIONS, BOARDS, AND COMMITTEES RECOMMENDATION:

1.Confirm Mayor Franklin’s recommendations for appointments to various commissions, boards, and committees.

2.Confirm Deputy Mayor Contreras’ recommendations for appointments to various commissions, boards, and committees.

3.Confirm Councilmember O’Donnell’s recommendations for appointments to various commissions, boards, and committees.

4.Confirm Councilmember Green’s recommendation of appointment for an unscheduled vacancy on the Community Safety Commission.

RELATIONSHIP TO CITY COUNCIL GOALS: Routine operational item not corresponding to a specific City Council goal.

PRIOR ACTION: On December 13, 2022, directed staff to post a notice of scheduled vacancies for 2023 – the Local Appointments List – with an application deadline of February 13, 2023, and a deadline of April 24, 2023, for youth applicants (Vote: 5-0).

STATEMENT ON THE SUBJECT: California Government Code Section 54972 requires that a Notice of Scheduled Vacancies on City Council appointed Commissions and Committees for the upcoming year be posted prior to December 31 each year. The Notice of Scheduled Vacancy was posted on Civic Center kiosks and the City of Vista website on December 14, 2022. Applications were also solicited through the City’s Facebook and Twitter accounts and other social media efforts.

In accordance with Vista City Council Policy 200-06, Appointments to City Boards, Committees and Commissions, recommendations for appointment this year are to be made by the Mayor, and Districts 1 (Deputy Mayor Contreras) and 4 (Councilmember O’Donnell). Recommendations for appointment will be made by Districts 2 and 3 in subsequent years.

AGENDA
REPORT

CITY COUNCIL

COMMUNITY DEVELOPMENT COMMISSION

SUCCESSOR AGENCY

BUENA SANITATION DISTRICT

JOINT POWERS FINANCING AUTHORITY
03/28/2023 C4 1 of 6
Approved above recommendation. Vote: 5-0

MEETING DATE: March 28, 2023
PAGE 2
SUBJECT: APPOINTMENTS TO VARIOUS CITY COMMISSIONS, BOARDS, AND COMMITTEES Recommendations for appointment, with terms ending March 31, 2027, are as follows:

Mayor Franklin
Deputy Mayor Contreras
(District 1)
Councilmember
O'Donnell District 4
CDBG Advisory Board
Tazheen Nizam
Community Safety
Commission
Veronica Vasquez
Cipriano Vargas
Jim Riggenbach
Parks & Recreation
Commission
Kayla Abeyta
Carl Redding
Jaydon Sterling -Randall
Planning Commission
Charlie Grimm
Beth Hastings
Lisa de Jesus
Public Arts Commission
Dann DJ Summit
Odalis Lopez
Karie Winchester
Sales Tax Oversight
Committee
Teene Miller
Magaly Sosa
Bonnie Glasgow
Senior Citizens Affairs
Commission
Francis Dumler
Elisa Jimenez
Bonnie Glasgow
Traffic Commission
Sharon Larimer
Rosio Vielma
Ed Matheus
Recommendations for appointments to the City's Investment Advisory Committee and Central Vista Improvement District Advisory Board (CVBID) Advisory Board are to be made by the Mayor, per City Council Policy 200-06.

The Mayor recommends the following appointment to the Investment Advisory Board, with a term ending March 31, 2026: John Aguilera
The Mayor recommends the following appointments to the CVBID Advisory Board, with terms ending March 31, 2024: DeeDee Timmons, Lisa Deju, Anthony (TJ) Crossman, Traci Lawson, Will Burtner, Terence Woods, and Christine Alvarado.

There has been an unscheduled vacancy on the Community Safety Commission since the Summer of 2022. The vacancy was posted in July and again in December on the City's kiosk and website.

Applications were also solicited through the City's Facebook and Twitter accounts and other social media efforts.

Councilmember Green recommends the appointment of Nicole Halle to fill the unscheduled vacancy on the Community Safety Commission, with a term ending March 31, 2025.

FISCAL IMPACT: There is no direct fiscal impact associated with the staff recommendation.

EXHIBITS:

1. Mayor Franklin's memo of recommended appointments

2. Deputy Mayor Contreras' memo of recommended appointments

3. Councilmember O'Donnell's memo of recommended appointments

4. Councilmember Green's memo of recommended appointment 03/28/2023 C4 2 of 6

Office of the Mayor and City Council
Interoffice Memorandum
Date: March 20, 2023
To: Honorable City Council Members
From: Mayor John Franklin
Subject: Recommendations for Appointments to Commissions, Boards and Committees CC: City Manager, City Clerk
Please confirm the following appointments:

Investment Advisory Committee (term ends 3/31/2026): John Aguilera CVBID Advisory Board (terms end 3/31/24)

1. DeeDee Timmons 2. Lisa Deju 3. Anthony (TJ) Crossman 4. Traci Lawson

5. Will Burtner 6. Terence Woods 7. Christine Alvarado
Community Development Block Grant Advisory Board (term ends 3/31/25): Victoria Waufle Community Safety Commission (term ends 3/31/27): Veronica Vasquez Parks & Recreation Commission (term ends 3/31/27): Kayla Abeyta Planning Commission (term ends 3/31/27): Charlie Grimm
Public Arts Commission (term ends 3/31/27): Danny (DJ) Summit Sales Tax Oversight Committee (term ends 3/31/27): Teene Miller Senior Citizens Affairs Commission (term ends 3/31/27): Francis Dumler Traffic Commission (term ends 3/31/27): Sharon Larimer
These appointments are scheduled for confirmation at the City Council Meeting of March 28, 2023. If you have any questions or comments, please let me know prior to the meeting.

Thank you.

EXHIBIT 1
03/28/2023 C4 3 of 6

Office of the Mayor and City Council
Interoffice Memorandum
Date: March 15, 2023
To: Honorable Mayor and City Council Members
From: Deputy Mayor Corinna Contreras
Subject: Recommendations for Appointments to Commissions, Boards and Committees CC: City Manager, City Clerk
Please confirm the following appointments to the City's Commissions, Boards and Committees:

Community Development Block Grant Advisory Board (term ends 3/31/27): Tazheen Nizam Community Safety Commission (term ends 3/31/27): Cipriano Vargas Parks & Recreation Commission (term ends 3/31/27): Carl Redding Planning Commission (term ends 3/31/27): Beth Hastings
Public Arts Commission (term ends 3/31/27): Odalis Lopez Sales Tax Oversight Committee (term ends 3/31/27): Magaly Sosa Senior Citizens Affairs Commission (term ends 3/31/27): Elisa Jimenez Traffic Commission (term ends 3/31/27): Rosio Vielma
These appointments are scheduled for confirmation at the City Council Meeting of March 28, 2023. If you have any questions or comments, please let me know prior to the meeting.

Thank you.

EXHIBIT 2
03/28/2023 C4
4of6

Office of the Mayor and City Council
Interoffice Memorandum
Date: March 10, 2023
To: Honorable Mayor and City Council Members
From: Councilmember Dan O'Donnell
Subject: Recommendations for Appointments to Commissions, Boards and Committees CC: City Manager, City Clerk
Please confirm the following appointments to the City's Commissions, Boards and Committees:

Community Safety Commission (term ends 3/31/27): Jim Riggenbach Parks & Recreation Commission (term ends 3/31/27): Jaydon Sterling -Randall Planning Commission (term ends 3/31/27): Lisa de Jesus
Public Arts Commission (term ends 3/31/27): Karie Winchester Sales Tax Oversight Committee (term ends 3/31/27): Bonnie Glasgow Senior Citizens Affairs Commission (term ends 3/31/27): Bonnie Glasgow Traffic Commission (term ends 3/31/27): Ed Matheus
These appointments are scheduled for confirmation at the City Council Meeting of March 28, 2023. If you have any questions or comments, please let me know prior to the meeting.

Thank you.

EXHIBIT 3
03/28/2023 C4 5 of 6

Office of the Mayor and City Council
Interoffice Memorandum
Date: March 16, 2023
To: Mayor and Honorable City Council Members
From: Councilmember Joe Green
Subject: Recommendation for Appointment to the Community Safety Commission CC: City Manager, City Clerk
I recommend that Nicole Halle be appointed to the Community Safety Commission to fill an unscheduled vacancy with a term ending March 31, 2025. The appointment is scheduled for confirmation at the City Council Meeting on March 28, 2023.

If you have any questions or comments, please let me know prior to the meeting.

Thank you.

EXHIBIT 4
03/28/2023 C4 6 of 6

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