HomeMy WebLinkAboutItem 09a - Board and Commission AppointmentsBoard and Commission Appointments
June 18, 2019
Page 2 of 2
DATE: June 18, 2019
TO: Honorable Mayor and City Council
FROM: Dominic Lazzaretto, City Manager
By: Lisa Mussenden, Chief Deputy City Clerk/Records Manager
SUBJECT: APPOINTMENTS TO CITY BOARDS AND COMMISSIONS
Recommendation: Make appointments
SUMMARY:
Annually, the City Council appoints individuals to serve on various City Boards and
Commissions. This agenda item will enable the City Council to take action to fill
vacancies on the Arcadia Beautiful Commission, Human Resources Commission,
Library Board of Trustees, Planning Commission, Recreation and Parks Commission,
and the Senior Citizens’ Commission, where terms will expire June 30, 2019.
DISCUSSION:
Boards and Commissions exist to advise the City Council on matters that impact
Arcadia residents. There are currently eight Boards and Commissions: Arcadia
Beautiful Commission, Arcadia Museum Commission, Human Resources Commission,
Library Board of Trustees, Planning Commission, Recreation and Parks Commission,
and Senior Citizens’ Commission. Each appointed member may generally serve up to
two (2) consecutive four-year terms. The exception to this rule is the Senior Citizens’
Commission, where members may serve up to two (2) consecutive two-year terms.
Each term begins July 1 and ends June 30.
It is recommended that the City Council fill vacancies on the following Boards and
Commissions that expire June 30.
Arcadia Beautiful Commission (2 positions open)
Human Resources Commission (1 position open)
Library Board of Trustees (1 position open)
Board and Commission Appointments
June 18, 2019
Page 2 of 2
Planning Commission (1 position open)
Recreation and Parks Commission (2 positions open)
Senior Citizens’ Commission (1 At-large and 3 Service Club positions open)
In order to facilitate City Council action, the following documents are attached to this
staff report:
1. Attachment No. 1 - “Appointment Summary,” which shows the number of
vacancies open on each Board/Commission, which members are eligible for
reappointment, and the names of individuals who have submitted resumes
interested in serving on that particular Board/Commission.
2. Attachment No. 2 - Current Boards and Commissions Roster
3. Attachment No. 3 - Citizen Service Resumes and letters of recommendation
from Arcadia Service Clubs, if required.
All applicants have been verified as residents and registered voters of the City.
ENVIRONMENTAL ANALYSIS:
The proposed action does not constitute a project under the California Environmental
Quality Act (“CEQA”), and it can be seen with certainty that it will have no impact on the
environment. Thus, this matter is exempt under CEQA.
FISCAL IMPACT:
There is no fiscal impact as a result of City Council action on this item.
RECOMMENDATION:
It is recommended that the City Council make appointments to fill vacancies on Arcadia
City Boards and Commissions where terms expire June 30, 2019.
Attachment No. 1 - Appointment Summary
Attachment No. 2 - Current Board and Commission Roster
Attachment No. 3 - Citizen Service Resumes
ARCADIA BEAUTIFUL
COMMISSION
Interested in
2019
Lee Shimmin Eligible for Reappointment YES
Applicants on File Cecilia Kailani
Gary Brewer
HUMAN RESOURCES Interested in
2019
Applicants on File Marilou Balderama
Vesna Paulsen
Peter Chu
Kaitlyn Jeong
LIBRARY BOARD Interested in
2019
Alice Wang Eligible for Reappointment YES
Applicants on File Lauren Hernandez
Planning Commission Interested in
2019
Brad Thompson Eligible for Reappointment YES
Applicants on File Xinling Ouyang
Marilou Balderama
Vincent Tsoi
Cecilia Kailani
Helen Morales
Ivan Lam
Tommy Thai
RECREATION AND PARKS
COMMISSION
Interested in
2019
Raymond Chung Eligible for Reappointment YES
Applicants on File Marilou Balderama
Peter Chu
SENIOR CITIZENS'Interested in
2019
Recom.
Letter
At-Large Position Ralph C. Martinez Eligible for Reappointment YES
Applicants on File Susan Shearer
Peter Chu
Traveler's Club Appointment Marilyn Mazone YES
Senior Men's Club William Gleason Eligible for Reappointment YES YES
Arcadia Senior Friendship Dorothy Wadley Eligible for New Appointment -filled
unexpired term ending 6-30-19#YES YES
*1 Position Open
*1 At-Large position open
*3 Service Club positions open
New Appointment
*2 Positions Open
2019 BOARDS AND COMMISSIONS APPOINTMENT SUMMARY
*2 Positions Open
*1 Position Open
* 1 Position Open
Revised 04/16/19 # Indicates serving second term
## indicates termed out – eligible for appointment
ARCADIA CITY COUNCIL & BOARDS AND COMMISSIONS ROSTER
240 W. HUNTINGTON DRIVE, ARCADIA, CA 91007
TERM EXPIRES
CITY COUNCIL
Regular Meetings – 1st & 3rd Tuesday of each month, Conference Room, 6:00 p.m.; Council Chamber, 7:00 p.m.
April Verlato, Mayor April 2020
Roger Chandler, Mayor Pro Tem April 2022#
Peter Amundson, Council Member April 2020
Tom Beck, Council Member April 2022#
Sho Tay, Council Member April 2022#
ARCADIA BEAUTIFUL COMMISSION
Meetings are held as needed at a time and place tbd (Liaison: Tay)
Burton Brink 6-30-21
Robert Miller 6-30-21
Barbara Lyle 6-30-20
Ethel Laczko 6-30-20
Sheryl Hunter 6-30-21
Janalee Shimmin 6-30-19#
Lee Shimmin 6-30-19
ARCADIA MUSEUM COMMISSION
Meetings are held on 1st Wednesday of every other month, Museum Conference Room, 5:00 p.m. (Liaison: Chandler)
Dale Carter 6-30-22#
Billie Tone 6-30-22
Virginia Blitz 6-30-22
Carlos Reza, Jr. 6-30-20
Jeanne Roy 6-30-22
HUMAN RESOURCES COMMISSION
Regular Meetings – 2nd Thursday of each month, Council Chamber, 5:30 p.m. (Liaison: Tay)
James Dolan 6-30-20#
Joan Francone 6-30-19#
John McMahon 6-30-21#
Michael Rock 6-30-20
Chingchia (Thomas) Tseng 6-30-22
LIBRARY BOARD
Regular Meetings – 3rd Thursday of each month, Library Conference Room, 4:30 p.m. (Liaison: Beck)
Elizabeth Renfrew 6-30-20
Barbara Delphey 6-30-22#
Janet HasBrouck 6-30-21#
Alice Wang 6-30-19
Miriam Carter 6-30-22
PLANNING COMMISSION
Regular Meetings – 2nd & 4th Tuesday of each month, Council Chamber, 7:00 p.m. (Liaison: Amundson)
Kenneth Chan 6-30-22#
Marilynne Wilander 6-30-22
Deborah Lewis 6-30-20
Zi Lin 6-30-22#
Brad Thompson 6-30-19
Revised 04/16/19 # Indicates serving second term
## indicates termed out – eligible for appointment
TERM EXPIRES
RECREATION AND PARKS COMMISSION
Regular Meetings – 2nd Wednesday of each month, Recreation Department, 375 Campus Drive, 6:00 p.m. (Liaison: Verlato)
Raymond Cheung 6-30-19
Randall (Randie) Fowler 6-30-22#
Joseph Shiuan 6-30-19#
Steve Swinney 6-30-20
Lyn Tom 6-30-20#
SENIOR CITIZENS’ COMMISSION
Regular Meetings – 1st Thursday of each month, Recreation Department, 375 Campus Drive, 4:00 p.m. (Liaison: Beck)
Angie Slemaker – Golden Age Club Appointment 6-30-20#
Ralph C. Martinez – At Large Appointment 6-30-19
Donna Salter (Filling Unexpired Term) – At Large
Appointment
6-30-20##
Joyce Platt – Traveler’s Club Appointment 6-30-19#
William Gleason – Senior Men’s Club Appointment 6-30-19
Dorothy Wadley (Filling Unexpired Term) – Arcadia Senior
Friendship Club Appointment
6-30-19##
Anthony Leung – At Large Appointment 6-30-20#
Edith Slemmon– Assistance League 6-30-20
CITIZEN’S FINANCIAL ADVISORY COMMITTEE
Meetings to be held on an as needed basis (Liaison: Quach)
Mickey Segal
Robert Miller
Tommy Thai
Howard Ursettie
Jessica Louie
Verified - Arcadia Resident
Verified - Arcadia Resident
Verified - Arcadia Resident