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HomeMy WebLinkAbout16- City Clerk o o o CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Rachel G. Clark, CMC Subject: Approve Local Appointments list Per Maddy Act Dept: City Clerk Date: November 15, 2005 Council Meeting: 12/5/05 Synopsis of Previous Council Action: 12/20/04 - Mayor and Council approved the Local Appointments List, to be posted prior to December 31,2004. Recommended Motion: That the Mayor and Common Council approve the Local Appointments List of all regular and ongoing boards, commissions. and committees and direct that the City Clerk send a copy of the List to the Feldheym Library for posting pursuant to Govemment Code Section 54973. ~'J. h. CL,~ Signature Contact person: R.."hpl r.1..r\c Phone: Fvt "in? Supporting data attached: Ward: FUNDING REQUIREMENTS: Amount: Source: (Acct. No.) (Acct. Description) Finance: Council Notes: Agenda Item No. ~ J~5/0S o STAFF REPORT TO: FROM: DATE: SUBJECT: Honorable Mayor and Members of the Common Council Rachel G. Clark, City Clerk November 15, 2005 Request to Approve Local Appointments List BACKGROUND INFORMATION: The City of San Bernardino has boards, bureaus, committees, and commissions which advise and assist the Mayor and Council in dealing with specific issues. Members are nominated by members of the Common Council and appointed by the Mayor, with approval of the Common Council. o In accordance with the provisions of Government Code Section 54972, on or before December 31 of each year, the legislative body or Common Council must post a list of all ongoing boards, bureaus, committees, and commissions which are appointed by the Mayor and Common Council. This list must include which terms will expire during the next calendar year with the name of the incumbent appointee, the date of appointtnent, the date the term expires, and the necessary qualifications for the positions. Government Code Section 54973 requires that the Local Appointments List shall be made available to members of the public for a reasonable fee which shall not exceed actual cost and that the public library with the largest service population within its jurisdiction receive a copy of the list. It is our intent to provide the List at local libraries as well as post it on the City's web page. The attached Local Appointments List has been prepared by the City Oerk's Office, and it shows the names of incumbents whose terms will expire in 2006, any vacancies, and qualifications for the positions. RECOMMENDED MOTION: That the Mayor and Common Council approve the Local Appointments List of all regular and ongoing boards, commissions, and committees and direct that the City Clerk send a copy of the List to the Feldheym Library, pursuant to Government Code Section 54973. o o o o Oma OFTBE CITY CLERK RACIIIlL G. CI.\B, c.M.C. . CrrY CUIlI< 300 North "0" Street- San BemardiDo - CA 92418-0001 909.3ll4.SOO1- Fax: 909.384.5158 www.sbcity.org LOCAL APPOINTMENTS LIST w The City of San Bernardino has boards, bureaus, committees, and commissions which advise and assist the Council in dealing with specific issues. Members are nominated by members of the Common Council and appointed by the Mayor, with approval of the Common Council. In accordance with the provisions of Government Code Section 54972, on or before December 31 of each year, the legislative body or Common Council must post a list of all ongoing boards, bureaus, committees, and commissions which are appointed by the Mayor and Common Council. This list must include which terms will expire during the next calendar year with the name of the incumbent appointee, the date of appointment, the date the term ~xpires, and the necessary qualifications for the positions. Necessary Qualifications: Each member of any board, bureau, committee, or commission appointed by the Mayor and Common Council shall be and remain a registered voter within the City, and each member nominated by a Council Member shall be and remain a resident of the ward of such Council member during the term of appointment, unless otherwise provided. Except for the Board of Water Commissioners, members shall serve without compensation, at the pleasure of the Mayor and Common Council. Applications are available at the Office of the City Clerk, 300 North "0" Street, San Bernardino, CA 92418, or by calling (909)384-5102. I, RACHEL.G. CLARK, DO HEREBY CERTIFY, under penalty of perjury under the Laws of the State of California that the following Local Appointments List was prepared pursuant to provisions of Government Code Section 54972 and was posted at San Bernardino City Hall on December 7, 2005. Further, that a copy of this list was provided to the Feldheym Library, 555 West Sixth Street, San Bernardino, California on December 7, 2005. Dated this 7" day of December 2005. Rachel G. Clark City Clerk . Cm OF SAN BEIlNARDINO ADoPTIID SHARED VALVES: integrity. Accountability - Respect for Human Dignity. HODesty o o c City of San Bernardino Boards, Bureaus, Committees, Commissions Local Appointments List ,A.nimal Control Commi...sion - MC 2.26 4'" Meets 2" Wednesday of each month, Floor Conference Room, City HaII- 4 n.m. Original Present Name ADDOintment Term Ward James E. Brown 03/07/2005 Mar 2002 - Mar 2006 I" Rufus E. Ronev 08/05/2002 Mar 2002 - Mar 2006 2nd Susan Dawson 04/16/200 1 Mar 2002 - Mar 2006 4111 Marilyn Sauer 08/05/2002 Mar 2002 - Mar 2006 Mayor Vacant - Rel!ular (1) Mayor Bud Coffey - Alternate 10/07/2002 Mar 2002 - Mar 2006 Mavor Vacant-Alternate (1) Mar 2002 - Mar 2006 Mavor Board of Building Commissioners - MC 2.45 " Meets 1 Thursday of each month - CooneR Chambers, City Hall . 9 a.m. Original Present Name Appointment Term Ward Alfredo Enciso 06/07/1993 Mar 2002 - Mar 2006 I" Dennis Baxter 08/05/2002 Mar 2002 - Mar 2006 2nd Manfred F. Gildner 01124/2005 Mar 2002 - Mar 2006 4111 Leo Cash, Jr. 07/06/1993 Mar 2002 - Mar 2006 Mavor Robert Rel!o 04/20/1998 Mar 2002 - Mar 2006 Mayor Jerrv Rivera - Alternate 04/20/1998 Mar 2002 - Mar 2006 Mayor Vacant-Alternate (1) Mar 2002 - Mar 2006 Mayor C a1 C' P PI C (C . ) C2 tl entr ltv arkin2: ace onumsslon urren IV Inactive - M .24 Original Present Name ADDOintment Term Ward Vacant Mar 2002 - Mar 2006 I" Frank Schnetz 08/05/2002 Mar 2002 - Mar 2006 2nd Vacant Mar 2004 - Mar 2008 3'" Vacant Mar 2002 - Mar 2006 4111 Vacant Mar 2004 - Mar 2008 5111 Vacant Mar 2004 - Mar 2008 6111 Salvatore F. Catalano 07/06/1993 Mar 2002 - Mar 2006 Mayor James A. Davis 08/03/1992 Mar 2002 - Mar 2006 Mayor Vacant - Alternates (2) Mar 2002 - Mar 2006 Mavor 1 10/27/2005 c o o Civil Service Board (S members appointed by Mayor - 6-year terms) Meets 2"" & ~ Tuesda or each month - CouncU Cbamben, CI BaD - 9 a.m. - Charter Sect. 246 Original Present A intment Temi 11/15/2004 Ma 1999 - Ma 2005 Name Frank Schnetz Ward Ma or Community Development Citizens Advisory Committee (13 members - 7 CouneD; 6 Mayor) - Citizen Participation Plan - Res. 2000-114 S Meets as needed - Economic Deve10Dment Aencv. 201 North "E" treet Original Present Name Appointment Term Ward Vacant Mar 2002 - Mar 2006 1M Anna Cox 08/05/2002 Mar 2002 - Mar 2006 2nd Lenore H. Schon 11/06/1995 Mar 2002 - Mar 2006 4lh Vacant 6lh Robin Joyce Calote 04/06/1998 Mar 2002 - Mar 2006 Mavor Thomas Pierce 10/07/1996 Mar 2002 - Mar 2006 Mavor Barbara Henlev 09/23/2002 Mar 2002 - Mar 2006 Mavor Vacancies (3) Mar 2002 - Mar 2006 Mavor Community Television Commi"8ion - MC 2.42 Meets 2"" Tuesday or every other month Economic DeveloDment Al!encv Bldl!. 201 North "E" Street. 2 D.m. Original Present Name Appointment Term Ward Vacant Mar 2002 - Mar 2006 1M John Joseph Cone 07/06/1993 Mar 2002 - Mar 2006 2nd Vacant Mar 2002 - Mar 2006 4lh John R. Lowe 08/16/1993 Mar 2002 - Mar 2006 Mavor Robert A. Senour 08/02/1993 Mar 2002 - Mar 2006 Mavor Vacant-Alternates (2) Mar 2002 - Mar 2006 Mavor 2 10/27/2005 c o o Fine Arts Commlccion - MC 2.30 Meets 1- Tuesday or each month - MIC Room, ~ Floor, Cltv Ball - 3 p.m. Original Present Name Appointment Term Ward Vacant Mar 2002 - Mar 2006 I" Helen M. Carlson 07/06/1993 Mar 2002 - Mar 2006 2M Timothv J. Marlin 05/19/2003 Mar 2002 - Mar 2006 4111 Mildred L. McKim 09/20/1993 Mar 2002 - Mar 2006 Mavor Maura Owens Townsend 04/20/1998 Mar 2002 - Mar 2006 Mavor Gwendolvn Roberts - Alt. 09/20/1993 Mar 2002 - Mar 2006 Mavor Ken Corona - Alternate 06/18/2001 Mar 2002 - Mar 2006 Mavor Board of Fire Commlcmoners (Fire Commission) - MC 2.32 Meets 1- Tuesdav or each month - Flre Station #1, 200 E. ThIrd Street . 8:30 a.m. Original Present Name Appointment Term Ward Connie Rodrillliez 07/21/1997 Mar 2002 - Mar 2006 I" Rav H. Shaffer, Jr. 10/02/2000 Mar 2002 - Mar 2006 2M Vacant 4111 Richard C. Caldwell 05/19/1997 Mar 2002 - Mar 2006 Mavor Vacant Mar 2002 - Mar 2006 Mavor Vacant-Alternates (2) Mar 2002 - Mar 2006 Mavor San Bernardino Collaborative Food Policy Council (Food Policy Council) Meets 2" Thursda or the month - MIC Room, ~ Floor, Clt Ball. Resolution 2000-364 Original Present Name A intment Term Adrienne Schubert 01/22/2001 On oin at-will Herman Pena 01/22/2001 On oin at-will John Peukert 01/22/2001 On oin at-will Paula de Silva 01/22/2001 On oin at-will Connie Garrett 01/22/2001 On oin at-will Evel n Trevino 05/06/2002 On oin at-will L nn Knutson 10/07/2002 On oin at-will Sonia Ve a 10/21/2002 On oin at-will Vacancies (7) On oin at-will Ma or Special Qualifications: Members of the Food Policy Council shall come from and represent groups that are involved with promoting food security for low-income residents of the City, such as: Anti-hunger advocates and emergency food providers, health professionals, religious organizations, neighborhood organizations, etc. 3 10/27/2005 o o c Bureau or Franchises - MC 2.43 .. 6'" Meets 2 Tuesdav of each month - MIC Room, Floor Cltv Ball - 2 n.m. Original Present Name Appointment Term Ward Alfredo P. Enciso . 03/06/1995 Mar 2002 - Mar 2006 I" L. Rav Frisbie 08/02/2004 Mar 2002 - Mar 2006 2ad Vacant Mar 2002 - Mar 2006 41b Vacant Mar 2004 - Mar 2008 Sib Vacant 7'" Bronica Martindale 10/02/2000 Mar 2002 - Mar 2006 Mayor Vacant Mar 2002 - Mar 2006 Mayor Vacant-Alternates (2) Mar 2002 - Mar 2006 Mayor Handicap Accessibility Appeals Board (Appointed by Mayor - 4-year terms) Meets 2"" Wednesday of each month - 4" Floor Conference Room, PubUc Services, City Ball - Resolution 94-254 OrigiDal Present Name Appointment Term Ward Robert O. Coolev 10/17/1994 Oct 2002 - Oct 2006 Mayor Rebeccah Warren-Marlatt 07/07/1997 Oct 2002 - Oct 2006 Mayor Maria Lootens 10/17/1994 Oct 2002 - Oct 2006 Mayor Antonio Chavez 10/17/1994 Oct 2002 - Oct 2006 Mayor Robert G. McBay 08/16/2004 Oct 2002 - Oct 2006 Mavor Human RelatioDS Commission - MC 2.39 "" Meets 2 Thursdav of each month - CouncU Chambers, Cltv Ball - 5:30 p.m. Original Present Name Appointment Term Ward Vacant Mar 2002 - Mar 2006 I" Rev. Marv S. Martin 04/06/1998 Mar 2002 - Mar 2006 2ad Vacant Mar 2004 - Mar 2008 3M Lenore Schon 05/19/2003 Mar 2002 - Mar 2006 4" Rabbi Hillel Cohn 04/20/1998 Mar 2002 - Mar 2006 Mayor Carl Clemons 04/16/200 1 Mar 2002 - Mar 2006 Mayor Vacant - Non-votin!! Youth Mar 2002 - Mar 2006 Mayor Vacant - Alternate (2) Mar 2002 - Mar 2006 Mayor 4 10/27/2005 o Board of Library Trustees (S members appointed by Mayor - 4-year terms) Meets 2- Thursday of each month - Feldheym LIbrary Board Room - 2 p.m.. Charter SectiOD 205 OrigiDal Present Name A intment Term Doroth Garcia 04/06/1998 Ma 2002 - Ma 2006 D. Saenz 01/24/2000 Ma 2002 - Ma 2006 Carol n A. Tillman 06/21/2004 Ma 2002 - Ma 2006 J. Milton Clark 09/19/2005 Ma 2002 - Ma 2006 Mobile Home Board (Appointed by Mayor & Council - 2-year terms) (2 Park Owner Reps; 2 Homeowner Assn. Reps; 3 Neutral Reps) - MC 8.90.110 Meets 3" Tuesda of each mODth - EcoDomlc Develo ment AD, 201 N. "E" Street - 3:30 .m. OrigiDal Present A intment Term May 2004 - May 2006 Name Vacant - Park Owner Re resentative - Alternate Vacant - Homeowner Association Re . - Alternate Vacant - Neutral Re resentative May 2004 - May 2006 May 2005 - May 2007 c Parks & Recreation Commission - Charter Sections 213-216 Ward City-wide City-wide City-wide Meets 3" Thursdav of each mODtb - Park &: RecreatioD omce, 547 N. Sierra Way - 3 n.m. . Original Present Name Appointment Term Ward Robert o. Vel!a 06/07/1993 Mar2002-Mar2006 I" Evelyn Wilson 06/21/2004 Mar 2002 - Mar 2006 2" Vacant Mar 2004 - Mar 2008 3n1 Felix D'Amico 01/13/1997 Mar 2002 - Mar 2006 4111 Max L. Alonso III 02/20/1995 Mar2002-Mar2006 Mavor David J. Austin 02/06/1995 Mar 2002 - Mar 2006 Mavor o 5 10/27/2005 o plAnning Commission - MC 2.22 c o Meets I" & 3" Tuesdav roUowlnl! I" Mondal' or each month- Council Chambers, Cltv HaD . 7 n.m. Original Present Name ApllOintment Term Ward Alfredo P. Enciso 02/05/1996 Mar 2002 - Mar 2006 fIt ROl!:er Powell 03/2112005 Mar 2002 - Mar 2006 2"" Vacant Mar 2004 - Mar 2008 3n1 John Coute 01/24/2000 Mar 2002 - Mar 2006 4111 Kenneth G. Durr, Sr. 04/06/1998 Mar 2002 - Mar 2006 Mayor James P. Morris 04/01/2002 Mar 2002 - Mar 2006 Mayor A. Jav Munoz - Alternate 10/17/2005 Mar 2002 - Mar 2006 Mavor Vacant-Alternates (1) Mar 2002 - Mar 2006 Mavor Board of Police Commi$sioners (police Commi"$ion) - MC 2.34 Meets 2"" Mondav or each month - Council Chambers, Citl' HaD . 6:30 n.m. Original Present Name ADDOintment Term Ward Teresa F1ores-Lonez 10/04/2004 Mar 2002 - Mar 2006 1" Mary Sue Atanasova 08/05/2002 Mar 2002 - Mar 2006 2"" Felix D'Amico 01/24/2005 Mar 2002 - Mar 2006 4111 Evelvn Alexander 03/05/2001 Mar 2002 - Mar 2006 Mavor Carl Clemons 02/06/1995 Mar 2002 - Mar 2006 Mavor Beniamin Gonzales - Alt. 04/06/1998 Mar 2002 - Mar 2006 Mayor Vacant-Alternate (1) Mar 2002 - Mar 2006 Mayor Relocation A Is Board (Currend inactive) - MC 2.31 Original Present A intment Term Ward Ma or Name Vacancies (5) Senior Affairs Commission - MC 2.49 "" Meets 2 Thursdav or each month - Park & Recreation Omce, 547 N. Sierra Way - 9:30 a.m. Original Present Name ADDOintment Term Ward Bobbie Lee Johnson 03/15/2004 Mar 2002 - Mar 2006 1" Jane Ann Godal!:er 08/05/2002 Mar 2002 - Mar 2006 2'" Vacant Mar2002-Mar2006 4111 William Nation 04/21/2003 Mar 2002 - Mar 2006 Mayor Marilyn J. Gilbert 10/01/1990 Mar 2002 - Mar 2006 Mavor Georl!:e Siostrand - All. 03/02/1992 Mar2002-Mar2006 Mayor Vacant-Alternate (1) Mar2002-Mar2006 Mayor 6 10/27/2005 o c o Board of Water Commissioners (5 members appointed by Mayor - 6-year terms) -Meets 2" &: ~ Tuesday or each month - Water Dept. Boardroom, !J" Floor, City Hall, 9:30 a.m. Charter Section 160 &: MC 2.28 _ Janu 2006, meets 1" &: 3" Tuesda or each month Original Present A intment Term Name No Current or Anticipated Vacancies in 2006 Ward 7 10/27/2005