City of Hermosa Beach --- 01-12-99


RECEIVE AND FILE LIST OF REGULAR AND ONGOING CITY BOARD, COMMISSION AND COMMITTEE APPOINTIVE TERMS WHICH WILL EXPIRE DURING THE 1999 CALENDAR YEAR


Recommendation:


It is recommended that the City Council receive and file the attached list, prepared and posted by the City Clerk pursuant to State law, of all regular and ongoing Hermosa Beach board, commission and committee appointive terms which will expire during the 1999 calendar year.


Background:


Government Code Section 54972 requires, on or before December 31 of each year, the preparation and posting of a Local Appointments List of all regular and ongoing boards, commissions and committees whose members are appointed by the City Council. The list must contain pertinent information on all appointive terms that will expire during the next calendar year, as well as information on the boards, commissions and committees whose members serve strictly at the pleasure of the City Council, without set terms (i.e., Board of Appeals).


On December 30, 1998, I prepared and posted the attached 1999 list, which identifies two term expirations in June or July on each of three boards/commissions (the Civil Service Board, the Planning Commission, and the Parks, Recreation and Community Resources Commission). As required by State law, the list was posted in the City Clerk's office and the public library for public viewing purposes. It was also posted in the outdoor display case at City Hall where agendas and other notices are typically posted.



CITY OF HERMOSA BEACH LOCAL APPOINTMENTS LIST


In accordance with Government Code Section 54972 (Maddy Act) dealing with open lists of local appointive positions, the following is:


  1. A list of all appointive terms which will expire during the 1999 calendar year, with the names of the incumbent appointees, their dates of appointment, the date each term expires, and the necessary qualifications for each position; and
  2. A list of all boards, commissions and committees whose members serve at the pleasure of the legislative body, and the necessary qualifications for each position.


INCUMBENT APPT. TERM

COMMISSION APPOINTEES DATE EXPIRES QUALIFICATIONS



CIVIL SERVICE BOARD - Qualified Elector of the City

(see HBMC 2.76)

Ruth Brand 06-27-95 07-15-99

Barry Warner 06-27-95 07-15-99

4-yr. terms, no term limit




PARKS, REC. & COMMUNITY RESOURCES COMMISSION - Bona Fide Resident of the City (see HBMC 2.28)

Samuel Abrams 09-26-95 06-30-99

Stephen Francis 09-22-98 06-30-99

4-yr. terms, no term limit





PLANNING COMMISSION - Qualified Elector of the City

(see HBMC 2.32

Peter C. Tucker 08-08-95 06-30-99

Sam Perrotti 08-08-95 06-30-99

4-yr. terms, no term limit




BOARD OF APPEALS (Serve at the pleasure of Council - qualified to act on building construction matters - U.B.C. - See HBMC 15.04.020)

David Garrett, Robert Lininger, Mike Ludwig, D.B. (Bud) Murray, Larry Peha

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