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File #: 16-0346    Version: 1
Type: Old Bus. - Staff Report Status: Agenda Ready
In control: City Council Regular Meeting
On agenda: 7/19/2016 Final action: 7/19/2016
Title: Appointment of Seat No. 5 of the Parks and Recreation Commission (Commissioner Thomas Allard) (City Clerk Tamura). APPOINT
Attachments: 1. Advertisements from The Beach Reporter, Published May 12, 2016 and May 19, 2016
Related files: 16-0303, 16-0277

TO:

Honorable Mayor and Members of the City Council

 

THROUGH:

Mark Danaj, City Manager

 

FROM:

Liza Tamura, City Clerk

Matthew Cuevas, Management Analyst

Martha Alvarez, Senior Deputy City Clerk

                     

SUBJECT:Title

Appointment of Seat No. 5 of the Parks and Recreation Commission (Commissioner Thomas Allard) (City Clerk Tamura).

APPOINT

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Recommended Action

RECOMMENDATION:

Staff recommends the City Council appoint a qualified candidate to the vacant Seat No. 5 of the Parks and Recreation Commission.

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FISCAL IMPLICATIONS:

There is no fiscal implications associated with the recommended action.

 

BACKGROUND:

At the May 3, 2016, Regular City Council meeting, the City Council declared Seat No. 5 of the Parks and Recreation Commission vacant due to the unexpected passing of Commissioner Thomas Allard. The City Council also directed the City Clerk’s office to advertise the vacancy to the public and accept applications from qualified candidates.

At the June 7, 2016, Regular City Council meeting, staff was directed to extend the application deadline for the vacant Seat No. 5 (Older Adult Seat) of the Parks and Recreation Commission, in order to receive more applications and increase the size of the applicant pool. The City Council also needed to establish a date and time to conduct interviews of the qualified candidates for the vacant seat. At this point in time a definitive date had yet to be determined.  The deadline to submit applications was extended to Thursday, June 9, 2016, at 5:30 PM.

This item was then presented to City Council at the June 21, 2016 Regular City Council meeting, where it was recommended continuing the item to the July 5, 2016 Regular City Council meeting. Unfortunately, interviews of qualified candidates had yet to be conducted due to scheduling conflicts. At the July 5, 2016 Regular City Council meeting, City Council established July 7, 2016, as the date to conduct Boards and Commissions interviews for the vacant Seat No. 5 (Older Adult Seat) of the Parks and Recreation Commission.  


DISCUSSION:

Parks and Recreation Commission: 

The Parks and Recreation Commission is responsible for the recreational needs of all citizens, and shall promote supervised public recreation within the City.  The Commission consists of seven (7) members: five (5) at large members, one (1) representative from the Manhattan Beach Unified School District and one (1) Mira Costa High School student. The Commission meets the 4th Monday of every month at 6:30 PM.

 

The current vacancy is for Seat No. 5 which is the Older Adult seat of the Parks and Recreation Commission. In order to be eligible for this seat, a candidate must be a resident of Manhattan Beach, a registered voter and meet the age requirement of 55 years or older.

 

Individuals interested in serving on the Parks and Recreation Commission include:

 

- Sue Allard

- Robert Allen Monzingo

- Mary Morigaki

- Robert Reimert

- Betsy Rubino

- Kenneth Weiner

The City’s municipal code states that “if a vacant seat has more than eighteen (18) months remaining in its term, the new member would complete the original term and then seek reappointment via the regular procedures for the next three (3) year term” (Title 2, Chapter 2.44, Section 2.44.070 - Vacancies).

 

The current vacant seat on the Parks and Recreation Commission has 22 months remaining for the current term. Commissioner Allard’s original term for Seat No. 5 of the Parks and Recreation Commission was set to expire on May 31, 2018; therefore, the succeeding appointee selected by City Council would be eligible for reappointment for another three year term upon the expiration of this remaining term.


PUBLIC OUTREACH/INTEREST:
The City Clerk’s office conducted extensive outreach regarding the vacant Parks and Recreation Commissions seat by posting advertisements on the display boards at City Hall, posting notices on the City’s website and e-notified the vacancy to over 900 e-notification subscribers. Additionally, a notices were advertised in the Beach Reporter in the May 12, 2016 and May 19, 2016 editions, and also distributed through the City’s social media platforms, including Facebook and Twitter.

ENVIRONMENTAL REVIEW:
The City has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that there is no possibility that the activity may have a significant effect on the environment; therefore, pursuant to Section 15061(b)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary.

LEGAL REVIEW:
The City Attorney has reviewed this report and determined that no additional legal analysis is necessary.

 

Attachment:
1. Advertisements from The Beach Reporter, published May 12, 2016 and May 19, 2016