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HomeMy WebLinkAboutAgenda Report - February 2, 2011 AdjournmentContinued February 2,2011 1-1 Considerthe Process RegardingAppointments to Various City Boards. Committees. and CommissionsC( LK) City Clerk Randi Johl provided a brief introduction into the subject matter of the appointment process for boards, committees, and commissions as set forth in the staff report. In response to Mayor Pro Tempore Mounce, Ms. Johl stated the City's appointment process is similar to otherjurisdictions and the Mayortypically conducts some interview process of the applicants, whether by telephone or personally. In response to Council Member Hansen, Ms. Johl stated the City currently has staggered terms and a notification and thank -you process, although it is not specifically set forth in the policy. Ed Miller spoke in regard to his ability to understand what the actual problem is that warrants the pending discussion regarding the appointment process. Laurie Lanie spoke in favor of a more formalized interview processto ensure fairness and consideration of every application. Mayor Pro Tempore Mounce made a motion, second by Council Member Nakanishi, to revise the boards, committees, and commissions appointment policy to include the specific follow-up process and indicate that the applicants shall be interviewed by the Mayor. VOTE: The above motion carried by the following vote: Ayes: Council Member Hansen, Council Member Katzakian, Council Member Nakanishi, and Mayor Pro Tempore Mounce Noes: MayorJohnson Absent: None J. Ordinances - None K. Adjournment There being no further businessto come beforethe CityCouncil, the meetingwas adjourned at 8:22 p.m., in memory of Robert Holm, former City of Lodi Finance Directorwho passed away on January 30,201 1. ATTEST: Randi Johl City Clerk CITY COUNCIL BOB JOHNSON, Mayor JOANNE MOUNCE, Mayor Pro Tempore LARRY D. HANSEN PH I L KATZAKIAN ALAN NAKANISHI CITY OF LODI CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODI, CALIFORNIA 95241-1910 (209) 333-6702 / FAX (209) 333-6807 www.lodi.gov cityclerk0l.odA ov February 3,2011 The Family of Robert Holm IN MEMORY OF ROBERT HOLM KONRADT BARTLAM, City Manager RANDI JOHL, City Clerk D. STEPHEN SCHWABAUER, City Attorney On behalf of the City of Lodi we wish to extend our condolences to you and your family on your recent loss. On February 2, 201 1 Mayor Johnson adjourned the City Council meeting in memory of Robert Holm. The adjournment statement will be recorded in the official minutes, which are permanent records of the City of Lodi. We hope that in some small way this recognition provides a degree of solace to you. Sincerely, Randi Johl City Clerk RJ/mb cc: City Council procedures/Adj Mtg Memory Undoc