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HomeMy WebLinkAboutAgenda Report - May 2, 2018 C-12TM CITY OF LODI COUNCIL COMMUNICATION AGENDA ITEM AGENDA TITLE: Appoint Aaron VanNortwick to the Recreation Commission and Direct City Clerk to Post for Expiring Terms and Vacancy on Library Board of Trustees, Lodi Arts Commission, Planning Commission, and San Joaquin County Commission on Aging MEETING DATE: May 2, 2018 PREPARED BY: City Clerk RECOMMENDED ACTION: Appoint Aaron VanNortwick to the Recreation Commission and direct the City Clerk to post for expiring terms and vacancy on the Library Board of Trustees, Lodi Arts Commission, Planning Commission, and San Joaquin County Commission on Aging. BACKGROUND INFORMATION: On February 21, 2018, City Council directed the City Clerk to post for one vacancy on the Recreation Commission. The Mayor reviewed the applications, conducted interviews, and recommends that the City Council concur with the appointment to the Recreation Commission as detailed below. The Library Board of Trustees has two expiring terms; the Lodi Arts Commission has three expiring terms and one vacancy due to resignation; the Planning Commission has one expiring term; and the San Joaquin County Commission has one expiring term. It is recommended that the City Council direct the City Clerk to post for these expiring terms and vacancy for a 30 -day period. Government Code Section 54970 et seq. requires that the City Clerk post for vacancies to allow citizens interested in serving to submit an application. APPOINTMENT: Recreation Commission Aaron VanNortwick Term to expire December 31, 2020 POSTI NGS: Library Board of Trustees Caitlin Casey Frankie Kooger Lodi Arts Commission Ben Burgess Nancy Ahlberg Mellor Sandi Walker-Tansley Richard Dentino Term to expire June 30, 2018 Term to expire June 30, 2018 Term to expire July 1, 2018 Term to expire July 1, 2018 Term to expire July 1, 2018 Term to expire July 1, 2019 APPROVED: council/cou ncom/Posting l .doc en c w!er, City Manager Appoint Aaron VanNortwick to the Recreation Commission and Direct City Clerk to Post for Expiring Terms and Vacancy on Library Board of Trustees, Lodi Arts Commission, Planning Commission, and San Joaquin County Commission on Aging May 2, 2018 Page Two Planning Commission William Cummins Term to expire June 30, 2018 San Joaquin County Commission on Aging Terri Whitmire Term to expire June 30, 2018 FISCAL IMPACT: Not applicable. FUNDING AVAILABLE: Not applicable. -4-di1 Al _I a"ifer M. F:i aiolo Ci y Clerk JMF/PMF Please call to confirm receipt of this item 333-6702 and fax a proof before publication to 333-6807 AD INSTRUCTIONS SUBJECT: ACCEPTING APPLICATIONS ON BOARDS/COMMISSIONS/COMMITTEES Two (2) Four (4) One (1) One (1) PUBLISH DATE: Library Board of Trustees Lodi Arts Commission Planning Commission San Joaquin County Commission on Aging SATURDAY, MAY 12, 2018 BORDERED AD TEAR SHEETS WANTED: One (1) SEND AFFIDAVIT AND BILL TO: LNS ACCT. #0510052 JENNIFER M. FERRAIOLO CITY CLERK City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 DATED: THURSDAY, MAY 3, 2018 ORDERED BY: JENNIFER M. FERRAIOLO CITY CLERK PAMELA M. FARRIS DEPUTY CITY CLERK ELLIZABETH BURGOS ADMINISTRATIVE CLERK Please verify receipt and provide a proof BEFORE publication Emailed to the Sentinel at monical@lodinews.com at 1 D ...R9% (time) on 5/3/1 8 (date) CONFIRMATION BY Phoned to confirm receipt of ail pages at (time) PMF EB brds/posting/publishadvin.doc The City of Lodi is Now Accepting Applications for Vacancies or Expiring Terms on Various Boards and Commissions — Volunteer to Serve Your Community — Library Board of Trustees Two expiring terms — appointments to expire June 30, 2021 (3 -year term) Purpose: To manage the public library; set policy and budget guidelines; review and act on proposals; and advocate programs, funding, and support of government officials to recognize and meet the needs of the community. Meetings: Meets 5:30 p.m. on the 2nd Monday of each month Lodi Public Library Membership: Five members Lodi Arts Commission Three expiring terms — appointments to expire July 1, 2021 (3 -year term) One vacancy — appointment to expire July 1, 2019 (remainder of 3 -year term) Purpose: To inspire, encourage, and promote the arts in the community. Meetings: 12 p.m. on the 2"d Wednesday of each month Carnegie Forum Membership: Seven members and 2 ex -officio members Planning Commission One expiring term — appointment to expire June 30, 2022 (4 -year term) Purpose: To review changes to the City's General Plan & zoning regulations to ensure development in Lodi is of the highest quality and provide recommendations to Council on such matters dealing with community development. Meetings 7:00 p.m. on the 2nd & 4th Wednesdays of each month Carnegie Forum Membership: Seven members San Joaquin County Commission on Aging One expiring term — appointment to expire June 30, 2021 (3 -year term) Purpose: To serve as an advocate for older citizens, review all matters affecting the senior population, and act in an advisory capacity in providing information and recommendations to the San Joaquin County Board of Supervisors. Meetings: 2:00 p.m. on the 1st Monday of each month Canlis Building, 24 S. Hunter Street, Stockton Membership One Lodi representative Filing Deadline: Monday, June 11, 2018, at 5:30 p.m. Note: Appointments will be made by the Mayor with Council approval. Applicants must be registered to vote in San Joaquin County at the time of application. (Exception: Applicants for Planning Commission, SPARC, or Lodi Arts Commission must be registered to vote in the CITY OF LODI.) If appointed, you may be required to complete a Statement of Economic Interest. These are volunteer, unpaid positions. Applications are available online at www.Lodi.goviclerk/BoardsCommissions. For more information call 333-6702. N:\Administration\CLERK\Boards\Posting\publishgeneral2018. doc Y _ .YEAR. :. _. .carr•:•-•,:.7.7•40,7%••:•"J'.':•-••..-'w_•r.•. LIBRARY BOARD History of Service Members: • :Ff. Terms: 3 years Terms Expire: June a T = term CASEY T/18 Gate ofryEpira n . S. MARTIN T/19 Glossary: _.:: F_pj Fppoirltedapp_-Reappoi heel Res.=Resign MAIN T/20 RECAP KOOGER T/18 COSTA T/19 2016 Chandler Post expiring term 4/6/16 LNS 4/16/16 Deadline 5/16/16 Reappointed 7/6/16 T/19 Post expiring term 4/6/16 LNS 4/16/16 Deadline 5/16/16 Reappointed 7/6/16 T/19 2017 Kuehne Post expiring term 5/3/17 LNS 5/13/17 Deadline 6/12/17 Main Appointed 7/19/17 T/20 2018 Nakanishi Post expiring term 5/2/18 LNS 5/12/18 Deadline 6/11/18 Post expiring term 5/2/18 LNS 5/12/18 Deadline 6/11/18 boards \misc\histlibrary. doc Page 4 of 4 05/01/18 TEAR RECAP PLANNING COMMISSION History of Service Meir hers:- Length of Terms: 4 years . Terms Expire: June ou aiion KLRST T/20 _ Giossary:_ Appt W Appointed SLATER CUMMINS T/21 T/18 Reapp = Reappointed OLSON GOMES T/21 T/20 Res. = Resigned T = Term Date of`' KIRSTEN HENNECKE T/19 1719 2017 Kuehne Post expiring term 5/3/17 LNS 5/13/17 Deadline 6/12/17 Reappointed 7/19/17 T/21 Post expiring term 5/3/17 LNS 5/13/17 Deadline 6/12/17 Reappointed 7/19/17 T/21 2018 Nakanishi Post expiring term 5/2/18 LNS 5/12/18 L Deadline 6/11/18 boards\cnisc\histplan.doc Page 5 of 5 05/01/18 RECREATION COMM'S: History of Service Members: 5 Length of Terms: 4 years. Terms.E pir : ecenber Reapp =Reappointed. Fees: : Resigned T = Term Gate 4f.Exjii aticn RECAP 2015 Johnson CAROUBA Michael Carouba Appointed 1/20/15 LONG VANNORTWICK Deceased 6/15 Post 7/15/15 PALMQUIST Reappointed 1/20/15 T/18 MITCHELL Mark Hamilton Appointed 1/20/15 boards \misc\hisrec.doc Page 3 of 3 05/01/18 a, ass 1.ia.0 II ..Ji 1✓ Deadline 8/24/15 T/16 Breanna Meyer Appointed 9/16/15 T/16 1/10 2016 Chandler Post 10/20/16 Post 10/20/16 LNS 10/30/16 LNS 10/30/16 Deadline 11/28/15 Deadline 11/28/15 T/20 T/20 2017 Kuehne - Reappointed 1/4/17 T/20 Layne Van Noy 1/4/17 T/20 Resigned 1/18/17 Post Vacancy 2/1/17 LNS 2/11/17 Deadline 3/13/17 T/18 William Mitchell Appointed 4/5/17 T/18 2018 Nakanishi Resigned 2/13/18 Post 2/21/18 LNS 3/3/18 Deadline 4/2/18 T/20 Aaron VanNortwick Appointed 5/2/18 T/20 boards \misc\hisrec.doc Page 3 of 3 05/01/18 YEAR RECAP = 4u ;c . a¢SS VACANT Ex -Officio _ 'f -, 7 -"...,-,,r.:-.7,-, �r .,F1 .77_T�L_ i9c :.'."[: - : ? +'Y''.. ..... �^- .ODI ARTS COMMISSION History of Service Nlertnbers: 9 Length of Terms: 3 years Terms Expire: June _ ,'17 �'..i. ij METCALF T/20 c DENTINO T/19 dp .k eaP.P a a 44 j j K1RSTEN MELLOR Ex -Officio 1 T/18 : • _ Resigped T = Term date of E,xgr,atiort BURGESS T/18 WALKER= JUSTEAU TANSLEY,PAYNE T118 T119 VASQUEZ . T/19 2017 Kuehne 11/1/17 Per Res. No. 2017-208 Members must live within City limits. Deletes one regular member and provides for appointment of two ex - officio members from Planning, Rec. Commission, or SPARC Roger Stafford (SPARC) Post expiring term 5/3/17 LNS 5/13/17 Deadline 6/12/17 Reappointed 7/19/17 T/20 1 . Post expiring term 5/3/17 LNS 5/13/17 Deadline 6/12/17 Re -Posted 7/19/17 LNS 7/29/17 Deadline 8/28/17 Re -Posted 9/6/17 LNS 9/16/17 Open Until Filled T/20 David Kirsten (Planning) Appointed 12/6/17 2018 Nakanishi 3/5/18 Resignation Post vacancy 3/21/18 LNS 3/31/18 Deadline 4/30/18 4/25/18 Resignation Post vacancy 5/2/18 LNS 5/12/18 Deadline 6/11/18 Post expiring term 5/2/18 LNS 5/12/18 Deadline 6/11/18 Post expiring term 5/2/18 LNS 5/12/18 Deadline 6/11/18 Post expiring term 5/2/18 LNS 5/12/18 Deadline 6/11/18 boards\misc\histarts.doc Pamela Farris From: Pamela Farris Sent: Thursday, May 03, 2018 10:18 AM To: Cc: Jennifer Winn Subject: Lodi Arts Commission Tracking: Recipient Read Jennifer Winn Read: 5/3/2018 10:20 AM Mr. Burgess: On behalf of the Lodi City Council and the citizens of this community, thank you for donating your time and energy toward volunteering to serve on the Lodi Arts Commission. As you reflect on your participation as an active member of the Commission, you should feel gratified with the work that has been accomplished to date and confident that efforts will continue to be made toward enriching and improving our community. Thank you so much for sharing your talents with us. I wish you the best of luck in your future endeavors and hope that you will continue to give generously of your talent and support through volunteerism. Pam Farris, CMC Deputy City Clerk City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX 1 Pamela Farris From: Pamela Farris Sent: Thursday, May 03, 2018 10:18 AM To: Sandi Walker-Tansley Cc: Jennifer Winn Subject: Lodi Arts Commission - Expiring Term Tracking: Recipient Sandi Walker-Tansley Jennifer Winn Ms. Walker-Tansley: Read Read: 5/3/2018 10:20 AM A review of our records indicates that your term as a member of the Lodi Arts Commission expires July 1, 2018. The City Council, at its regular meeting of May 2, 2018, directed the City Clerk to post for this expiring term. If you are interested in seeking reappointment for an additional three-year term, please complete an application form online at http://www.Lodi.qov/cicrk/BoardsCommissions.html. This document will act as your request for reappointment and also serve to update our records. The deadline to file an application for the current recruitment process is Monday, June 11, 2018, by 5:30 p.m. in the City Clerk's Office. If we do not receive your application by the deadline, we will assume that you are not interested in being considered for reappointment. Thank you very much for your past service. Please do not hesitate to contact the City Clerk's office should you have any questions. Pam Farris, CMC Deputy City Clerk City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX 1 Pamela Farris From: Sent: To: Cc: Subject: Tracking: Dr. Ahlberg Mellor: Pamela Farris Thursday, May 03, 2018 10:18 AM Jennifer Winn Lodi Arts Commission - Expiring Term Recipient Read Jennifer Winn Read: 5/3/2018 10:20 AM A review of our records indicates that your term as a member of the Lodi Arts Commission expires July 1, 2018. The City Council, at its regular meeting of May 2, 2018, directed the City Clerk to post for this expiring term. We have received your application for reappointment. The deadline to file an application for the current recruitment process is Monday, June 11, 2018. Once the recruitment has closed, the Mayor will review the applications and make appointments to the Commission, with Council approval. Thank you very much for your past service. Please do not hesitate to contact the City Clerk's office should you have any questions. Pam Farris, CMC Deputy City Clerk City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX 1 Pamela Farris From: Pamela Farris Sent: Thursday, May 03, 2018 10:18 AM To: Frank Kooger Cc: Jeff Hood; Yvette Herrera Subject: Library Board of Trustees - Expiring Term Mr. Kooger: A review of our records indicates that your term as a member of the Library Board of Trustees expires June 30, 2018. The City Council, at its regular meeting of May 2, 2018, directed the City Clerk to post for this expiring term. If you are interested in seeking reappointment for an additional three-year term, please complete an application form online at http:llwww.Jodi.qov/clerklBoardsCommissions.html. This document will act as your request for reappointment and also serve to update our records. The deadline to file an application for the current recruitment process is Monday, June 11, 2018, by 5:30 p.m. in the City Clerk's Office. If we do not receive your application by the deadline, we will assume that you are not interested in being considered for reappointment. Thank you very much for your past service. Please do not hesitate to contact the City Clerk's office should you have any questions. Pam Farris, CMC Deputy City Clerk City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX 1 Pamela Farris From: Sent: To: Cc: Subject: Tracking: Mr. Cummins: Pamela Farris Thursday, May 03, 2018 10:17 AM Craig Hoffman Planning Commission - Expiring Term Recipient Read Craig Hoffman Read: 5/3/2018 10:17 AM A review of our records indicates that your term as a member of the Planning Commission expires June 30, 2018. The City Council, at its regular meeting of May 2, 2018, directed the City Clerk to post for this expiring term. If you are interested in seeking reappointment for an additional four-year term, please complete an application form online at http://www.lodi.gov/clerk/BoardsCommissions.html. This document will act as your request for reappointment and also serve to update our records. The deadline to file an application for the current recruitment process is Monday, June 11, 2018, by 5:30 p.m. in the City Clerk's Office. If we do not receive your application by the deadline, we will assume that you are not interested in being considered for reappointment. Thank you very much for your past service. Please do not hesitate to contact the City Clerk's office should you have any questions. Pam Farris, CMC Deputy City Clerk City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX 1 Pamela Farris From: Pamela Farris Sent: Thursday, May 03, 2018 10:17 AM To: 'Caitlin Casey' Cc: Jeff Hood; Yvette Herrera Subject: Library Board of Trustees - Expiring Term Ms. Casey: A review of our records indicates that your term as a member of the Library Board of Trustees expires June 30, 2018. The City Council, at its regular meeting of May 2, 2018, directed the City Clerk to post for this expiring term. We have received your application for reappointment. The deadline to file an application for the current recruitment process is Monday, June 11, 2018. Once the recruitment has closed, the Mayor will review the applications and make appointments to the Commission, with Council approval. Thank you very much for your past service. Please do not hesitate to contact the City Clerk's office should you have any questions. Pam Faris, CMC Deputy City Clerk City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX 1 Pamela Farris From: Pamela Farris Sent: Thursday, May 03, 2018 10:17 AM To: Terri Whitmire Subject: San Joaquin County Commission on Aging - Expiring Term Ms. Whitmire: A review of our records indicates that your term as a member of the San Joaquin County Commission on Aging expires June 30, 2018. The City Council, at its regular meeting of May 2, 2018, directed the City Clerk to post for this expiring term. We have received your application for reappointment. The deadline to file an application for the current recruitment process is Monday, June 11, 2018. Once the recruitment has closed, the Mayor will review the applications and make appointments to the Commission, with Council approval. Thank you very much for your past service. Please do not hesitate to contact the City Clerk's office should you have any questions. Pam Farris, CMC Deputy City Clerk City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX 1 Pamela Farris From: Sent: To: Cc: Subject: Tracking: Mr. Dentino: Pamela Farris Thursday, May 03, 2018 10:17 AM Jennifer Winn Lodi Arts Commission Recipient Read Jennifer Winn Read: 5/3/2018 10:20 AM On behalf of the Lodi City Council and the citizens of this community, thank you for donating your time and energy toward volunteering to serve on the Lodi Arts Commission. As you reflect on your participation as an active member of the Commission, you should feel gratified with the work that has been accomplished to date and confident that efforts will continue to be made toward enriching and improving our community. Thank you so much for sharing your talents with us. I wish you the best of luck in your future endeavors and hope that you will continue to give generously of your talent and support through volunteerism. Pam Farris, CMC Deputy City Clerk City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX 1 Pamela Farris From: Pamela Farris Sent: Thursday, May 03, 2018 10:17 AM To: Aaron VanNortwick Cc: Jeff Hood Subject: Recreation Commission - Appointment Attachments: Form700_2018.pdf; ConflictCode.pdf; Form700_2018_Gifts,pdf; VanNortwick.pdf Mr. VanNortwick: Congratulations! The City Council, at its regular meeting of May 2, 2018, has concurred with the Mayor's recommendation to appoint you to the Recreation Commission for the remainder of a vacated four-year term (expiring December 31, 2020). Please take this moment to read the attached Oath of Office, sign and date the form, and return to the City Clerk's Office at your earliest convenience. A copy of this letter will be forwarded to the City liaison for this group who will contact you soon regarding your responsibilities and the dates and times of upcoming meetings. It will be necessary for you to complete a Form 700 — Statement of Economic Interest Assuming Office Statement (enclosed) no later than 30 days from the effective date of your appointment (due Monday, June 4, 2018, by 5:30 p.m.). Please refer to the enclosed Resolution 2016-186 for disclosure category requirements regarding your particular board, commission, or committee. The original statement will be retained by the City Clerk's office. Please feel free to give me a call should you have any further questions and/or concerns regarding the above. In addition, you may contact the Fair Political Practices Commission directly on its toll free line at 1-866-275- 3772 for specific questions pertaining to reportable interests. Pam Farris, CMC Deputy City Clerk City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX 1 Pamela Farris From: Sent: To: Subject: Mr. Smith: Pamela Farris Friday, May 04, 2018 10:14 AM Recreation Commission Thank you very much for completing an application of interest in serving as a member of the Recreation Commission. It is people like you who are willing to donate their time and talent that make Lodi a very special place. There were many excellent applications received, making the review and appointment process a difficult one; however, a choice had to be made. The candidate selected by the Mayor was appointed at the regular City Council meeting of May 2, 2018. Your application will remain on file for review and consideration of future vacancies for a period of one year from the date it was received by the City Clerk's Office. Your time and interest in serving your community is appreciated. Pam Farris, CMC Deputy City Clerk City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX 1