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HomeMy WebLinkAboutAgenda Report - August 4, 2021 H-03AGENDA ITEM r• CITY OF LODI A COUNCIL COMMUNICATION TM AGENDA TITLE: Appointment to the Measure L Citizens' Oversight Committee MEETING DATE: August 4, 2021 PREPARED BY: City Clerk H-3 RECOMMENDED ACTION: Appointment to the Measure L Citizens' Oversight Committee. BACKGROUND INFORMATION. The City Council directed the City Clerk to post for two expired terms on the Measure L Citizens' Oversight Committee on January 6, 2021, March 17, 2021, and May 19, 2021. At the July 21, 2021 meeting, City Council directed the City Clerk to fill the District 5 vacancy and to repost for the District 4 vacancy for the period of one week. Council Member Khan will review the applications and recommend an appointment, which will be provided via Blue Sheet prior to the meeting. FISCAL IMPACT: Not applicable. FUNDING AVAILABLE: Not applicable. Signature: CffdWl�- rnnifer Cvsmir (Jud 28, 7071 aEt W PDT) Email: jcusmir@lodi.gov Jennifer Cusmir Jennifer Cusmir City Clerk Signature: Steve Sdn r{J u129, 202109:02 Email: sschwabauer@lodi.gov APPROVED: Steve Schwabauer Stephen Schwabauer, City Manager \\cvcfilv01\administration$\Shared\cityclerk\Agenda\2021\080421\CLK - Measure L Appoint\Appointment_Measure L.doc CITY OF LODI BOARDS AND COMMISSIONS LOCAL APPOINTMENTS LIST MEASURE L CITIZENS' OVERSIGHT COMMITTEE - 5 members, 3 -year terms. Meets 3 times per year, Carnegie Forum. Contact Andrew Keys, Deputy City Manager, 333-6700 Purpose: To review the annual accountability report and report its findings to City Council, in relation to revenues generated through the general retail transaction and use tax approved by the citizens as Measure L. PARICS-& RECREATION COMMISSION - 5 members, 4 -year terms. Meets 1st Tuesday of each month at 7:00 p.m., Carnegie Forum. Contact. Anwan Baker, Interim Parks, Recreation, and Cultural Services Director, 333-6742 P_qrpjppe: To advise City Council regarding parks, recreation, and leisure activities that would interest or impact the community. In addition, the Commission advises the Council on fees, any changes to the Lodi Municipal Code that affect park operations, prioritizing capital expenditures and other matters that affect the public's use and enjoyment of City parks while providing a forum for public engagement. Appointed Expires Gary Woehl (District 1) March 6, 2019 June 30, 2022 Terence Spring (District 2) March 6, 2019 June 30, 2022 Phil Pennino (District 3) March 6, 2019 June 30, 2022 Waqas Dad (District 4) August 4, 2021 June 30, 2024 Elisa Burbank (District 5) July 21, 2021 June 30, 2024 PARICS-& RECREATION COMMISSION - 5 members, 4 -year terms. Meets 1st Tuesday of each month at 7:00 p.m., Carnegie Forum. Contact. Anwan Baker, Interim Parks, Recreation, and Cultural Services Director, 333-6742 P_qrpjppe: To advise City Council regarding parks, recreation, and leisure activities that would interest or impact the community. In addition, the Commission advises the Council on fees, any changes to the Lodi Municipal Code that affect park operations, prioritizing capital expenditures and other matters that affect the public's use and enjoyment of City parks while providing a forum for public engagement. PERSONNEL BOARD OF REVIEW - Appointed Empires Aaron VanNortwick May 2, 2018 June 30, 2025 Mike Carouba January 20, 2015 June 30, 2023 Bill Mitchell April 5, 2017 June 30, 2023 Larry Long February 21, 2007 June 30, 2025 Bret Erickson August 1, 2018 June 30, 2023 PERSONNEL BOARD OF REVIEW - 5 members, 3 -year terms. Meets as needed, Carnegie Forum. Contact. Jennifer Cusmir, City Clerk, (209) 333-6702 September 2, 2020 June 30, 2023 Purpose: Established by the personnel system ordinance to hear and determine employee appeals. June 30, 2024 June 16, 2021 Appointed Expires VACANT (Bender) Posted 11/6/19,2/19/20 April 5, 2017 January 1, 2020 VACANT (Grauman) Posted 11/6/19,2/19/20 April 5, 2017 January 1, 2020 VACANT (Campbell) Posted 11/6/19,2/19/20 October 3, 2018 January 1, 2020 VACANT (Scheffer) Posted 10/21/20 May 16, 2018 January 1, 2021 VACANT (Diaz) Posted 10/21/20 June 6, 2018 January 1, 2021 PLANNING COMMISSION - 7 members, 4 -year terms. Meets 2nd & 4th Wednesday of each month at 7:00 p.m., Carnegie Forum. Contact: John Della Monica, Community Development Director, 333-6711 Purpose: To review changes to the City's General Plan and zoning regulations to ensure the development in Lodi is of the highest quality and to provide recommendations to Council on such matters dealing with community development. Mitchell Slater Manjit Singh Crystal Hicks (Chair) Steven Hennecke Bill Cummins Julieann Martin Richard Maciel Appointed Expires June 19, 2013 June 30, 2025 September 2, 2020 June 30, 2023 July 6, 2016 June 30, 2024 June 16, 2021 June 30, 2025 August 6, 2014 June 30, 2022 August 7, 2019 June 30, 2023 July 15, 2020 June 30, 2024 \\cvcfilv01 \administration$Wdministration\CLERK\Boards\Posting\Mstrlst_2019.doc Revised: 8/4/2021 Page 3 of 4 Pamela Farris From: Pamela Farris Sent: Wednesday, July 28, 2021 3:35 PM To: Subject: Measure L Citizens' Oversight Committee Spencer Rhoads: On behalf of the Lodi City Council and the citizens of this community, thank you for your dedicated service as a member of the Measure L Citizens' Oversight Committee. As you reflect on your participation, I hope you will feel gratified in knowing you have been a part of many fine events and accomplishments and that effort will continue to be made toward enriching and improving our community. Thank you so much for sharing your talents with us. In ending your service, it will be necessary for you to complete a Form 700 — Conflict of Interest Leaving Office Statement no later than 30 days from the date of this letter of notice (due Friday, August 27, 2021). The original statement will be filed with the Fair Political Practices Commission (FPPC). Instructions are included below for filing online through NetFile. I wish you the best of luck in your future endeavors. Should you have questions concerning this matter, please contact the City Clerk's Office for assistance. NETFILE INSTRUCTIONS: To e -file your Form 700, use NetFile, the City of Lodi's e -filing system: 1. Log in to the system at https://netfile.com/filer. 2. The e-mail address assigned to you in the system is: spencerrhoadspyahoo.com 3. If you have lost or forgotten your password, click the "Lost Your Password?" link, enter your City email address, and the system will send you an e-mail with a link to set your new password. Your old password will become invalid. 4. Log in to begin the Form 700 filing process. After you log in, click the "Get Help for this Page" button for information and instructions. Each page also includes links to short instructional videos. At the end of the process, you can create a draft document for review. When you are satisfied with the document, please a -file your document. You do NOT have to print, sign, and submit a paper copy of your e -filed statement. Your data is saved in the system for future filings; next time, you will only need to edit any changes. This will increase the accuracy of your filing and will help you avoid filing amendments. For questions regarding this letter, you may contact our office at (209) 333-6702 or cityclerkftodi.aov. Pamela M. Farris, MMC Assistant City Clerk P.O. Box 3006, Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX Website: www.lodi.gov Pamela Farris From: Pamela Farris Sent: Thursday, August 5, 2021 9:42 AM To: WAQAS DAD Cc: Andrew Keys Subject: Measure L Citizens' Oversight Committee Attachments: WagasDad.pdf, Commissioner Handbook Final.pdf, 2021-11.pdf Waqas Dad. Congratulations! The City Council, at its regular meeting of August 4, 2021, has concurred with the Council Member Khans recommendation to appoint you to the Measure L Citizens' Oversight Committee for a three- year term (expiring June 30, 2024). 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. Also attached is the City of Lodi's Commissioner's Handbook. It has been prepared to contribute to your general knowledge and understanding of public affairs and to aid in identifying the scope and parameters of your duties and responsibilities. While participation on a City commission is a major responsibility, we hope that it will prove to be a meaningful and rewarding experience for you. City service provides opportunities to gain a greater understanding of the issues facing municipal government and to become actively involved in resolving those issues in a manner that reflects the best interest of the community. As explained in the Handbook, as an appointed member to a City commission, it is important to comply with the following requirements in order to remain in good standing as a member: All commissioners must file an Oath of Office form with the City Clerk's Office within 30 days of appointment (or reappointment) and prior to participating in any commission meetings or activities. All commissioners must comply with AB1234 ethics training specified by Government Code section 53235 within 30 days of assuming office and thereafter by December 31 of even -numbered years. (EXCEPTION: Greater Lodi Area Youth Commissioners — Student Appointees) Commissioners must comply with Fair Political Practices Commission (FPPC) regulations pertaining to Conflict of interest — Form 700s and are required to file an Assuming and Leaving Office Statement within 30 days of assuming or leaving office and annually thereafter by April 1. (This requirement pertains to Library Board of Trustees, Lodi Arts Commission, Lodi Improvement Committee, Measure L Citizens' Oversight Committee, Parks and Recreation Commission, Planning Commission, and SPARC.) Ethics training is provided free of charge online by the FPPC at http://www.fppc.ca.gov/learn/public-officials- and-employees-rules-lethics-training.htmi. Please choose the "Local Officials" training. Once your training session is completed, you must print the Certification of Completion and provide a copy to the City Clerk's Office. Please note — your certificate must indicate that training has been for a minimum of two hours. It will be necessary for you to complete a Form 700 — Statement of Economic Interest Assuming Office Statement no later than 30 days from the effective date of your appointment (due Friday, September 3, 2021). Please refer to the enclosed Resolution 2021-11 for disclosure category requirements regarding your particular board, commission, or committee. The City of Lodi utilizes NetFile to electronically file Statement of Economic Interest forms. Online filing is available 24/7 from any computer with internet access. Go to the NetFile Filing Portal at https://netfile.com/filer. Click the "New User? Request a Password" link in the "Form 700 (SEI) Filers" section below the log -in form. Enter and submit the e-mail address at which you received this email. NetFile will send you an e-mail containing a link. Click the link to display your password. Make sure to record the password as it is displayed. Go back to the NetFile Filing Portal (https://netfile.com/filef) and log in with your e- mail address and password. Once you log in, you may change your password by clicking the "Change NetFile User Password" link in the bottom right menu in your filer account. Important notes from NetFile: After you log in, click the "Get Help for this Page" button for information and instructions. Each page also includes links to short instructional videos. At the end of the process, you can create a draft document for review. When you are satisfied with the document, please a -file your document by clicking on the "E -File Statement" button. You do not have to print, sign and submit a paper copy of your a -filed statement. All Form 700s are public record. You are encouraged to list your business (not home) address on the cover page. This annual filing covers the prior (2020) calendar year. Bookmark https://netfile.com/fi er to access your account anytime. Your information will be saved securely in your account to make future filings easier. NOTHING TO DISCLOSE? File in a flash through the NetFile app (only for filers with nothing to disclose). For an iPhone or iPad, download the app from iTunes. For an Android phone or tablet, download the app from Google Play. Visit https://netfile.com/content/mobileapps for direct links to download the application and further information about using NetFile's mobile app. WHAT TO FILE: Your disclosure categories will be displayed upon logging into your user account. 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. Thank you for your willingness to serve the community. Pamela M. Farris, MMC Assistant City Clerk P.O. Box 3006, Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX www.lodi.goy CI I'f C:4P 110 0 zt� ti CALIFOI?NIA Pamela Farris From: Pamela Farris Sent: Thursday, August 5, 2021 9:42 AM To: Subject: Measure L Citizens' Oversight Committee JoAnne Mounce: Thank you very much for completing an application of interest in serving on the Measure L Citizens' Oversight Committee. 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 August 4, 2021. Applications are retained for a period of one year from the date of submission. Your time and interest in serving your community is appreciated. Pamela M. Farris, MMC Assistant City Clerk P.O. Box 3006, Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX www. lod iT_tia_v C,f I Y o1= D l CALIF0RNIA, Pamela Farris From: Pamela Farris Sent: Thursday, August 5, 2021 9:42 AM To: Subject: Measure L Citizens' Oversight Committee Michael Riley: Thank you very much for completing an application of interest in serving on the Measure L Citizens' Oversight Committee. 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 August 4, 2021. Applications are retained for a period of one year from the date of submission. Your time and interest in serving your community is appreciated. Pamela M. Farris, MMC Assistant City Clerk P.O. Box 3006, Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX www.l�ov C I I y Or- � ani# 011 �'''10 ortw CALI FD RN IA Pamela Farris From: Sent: To: Subject: Mohammad Waseem Pamela Farris Thursday, August 5, 2021 9:41 AM Measure L Citizens' Oversight Committee Thank you very much for completing an application of interest in serving on the Measure L Citizens' Oversight Committee. Itis 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 August 4, 2021. Applications are retained for a period of one year from the date of submission. Your time and interest in serving your community is appreciated. Pamela M. Farris, MMC Assistant City Clerk P.O. Box 3006, Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX www.lodi.gov Cil ^ Or CALIF OR -NIA Pamela Farris From: Pamela Farris Sent: Thursday, August 5, 2021 9:41 AM To: Subject: Measure L Citizens' Oversight Committee Zubeir Khan: Thank you very much for completing an application of interest in serving on the Measure L Citizens' Oversight Committee. 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 August 4, 2021. Applications are retained for a period of one year from the date of submission. Your time and interest in serving your community is appreciated. Pamela M. Farris, MMC Assistant City Clerk P.O. Box 3006, Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6607 FAX www,lodi.govov CI1 Y aI. age �' 0 Z Pamela Farris From: Pamela Farris Sent: Wednesday, July 28, 2021 3:35 PM To: Subject: Measure L Citizens' Oversight Committee Spencer Rhoads: On behalf of the Lodi City Council and the citizens of this community, thank you for your dedicated service as a member of the Measure L Citizens' Oversight Committee. As you reflect on your participation, I hope you will feel gratified in knowing you have been a part of many fine events and accomplishments and that effort will continue to be made toward enriching and improving our community. Thank you so much for sharing your talents with us. In ending your service, it will be necessary for you to complete a Form 700 — Conflict of Interest Leaving Office Statement no later than 30 days from the date of this letter of notice (due Friday, August 27, 2021). The original statement will be filed with the Fair Political Practices Commission (FPPC). Instructions are included below for filing online through NetFile. I wish you the best of luck in your future endeavors. Should you have questions concerning this matter, please contact the City Clerk's Office for assistance. NETFILE INSTRUCTIONS: To e -file your Form 700, use NetFile, the City of Lodi's e -filing system: 1. Log in to the system at https://netfile.com/fiter- 2. The e-mail address assigned to you in the system is: 3. If you have lost or forgotten your password, click the "Lost Your Password?" link, enter your City email address, and the system will send you an e-mail with a link to set your new password. Your old password will become invalid. 4. Log in to begin the Form 700 filing process. After you log in, click the "Get Help for this Page" button for information and instructions. Each page also includes links to short instructional videos. At the end of the process, you can create a draft document for review. When you are satisfied with the document, please a -file your document. You do NOT have to print, sign, and submit a paper copy of your a -filed statement. Your data is saved in the system for future filings; next time, you will only need to edit any changes. This will increase the accuracy of your filing and will help you avoid filing amendments. For questions regarding this letter, you may contact our office at (209) 333-6702 or cityclerk(&Iodi.gov. Pamela M. Farris, MMC Assistant City Clerk P.O. Box 3006, Lodi, CA 95241-1910 (209) 333-6702 (209) 333-6807 FAX Website: www.lodi.gov