J. Eastside Working Group k. Disabilities Advisory Board I. Lesbian & Gay Advisory Board CITY COUNCIL NEW BUSINESS APRIL 6, 2015 SUBJECT:
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1 CITY COUNCIL NEW BUSINESS SUBJECT: APRIL 6, 2015 COMMISSION AND ADVISORY BOARD APPOINTMENTS INITIATED BY: CITY CLERK'S DIVSION ~ (Yvonne Quarker, City Clerk) ~' (Melissa Crowder, Assistant City Clerk) STATEMENT ON THE SUBJECT: The City Council will consider making appointments to City Commissions and Advisory Boards. RECOMMENDATION: 1. Mayor D'Amico to make a direct appointment to the following: a. Disabilities Advisory Board 2. Councilmember Meister to make direct appointments to the following: a. Arts & Cultural Affairs Commission b. Business License Commission C. Historic Preservation Commission d. Human Services Commission e. Planning Commission f. Public Facilities Commission g. Public Safety Commission h. Rent Stabilization Commission I. Transportation Commission J. Eastside Working Group k. Disabilities Advisory Board I. Lesbian & Gay Advisory Board m. Russian Advisory Board n. Seniors Advisory Board 0. Transgender Advisory Board p. Women's Advisory Board 3. Call for nominations for an at-large appointment to the following Commission, Advisory Boards, and the Eastside Working Group: a. Transportation Commission - One (1) Vacancy b. Eastside Working Group - One (1) Vacancy AGENDA ITEM 5. D.
2 Appointments April 6, 2015 Page 2 c. Senior Advisory Board - One (1) Vacancy d. Women's Advisory Board - One (1) Vacancy BACKGROUND ANALYSIS: Each directly appointed commissioner or advisory board member will be appointed to a term expiring on May 31, Upon expiration of the term of office, each member shall continue to serve until he/she is reappointed or his/her successor is appointed and qualified. A directly appointed Commissioner or Advisory Board member serves at the pleasure of the appointing Councilmember and may be removed by that Councilmember at any time. Councilmember Meister will make her direct appointments to the Commissions and Boards identified above effective this evening, with terms expiring May 31, Eastside Working Group members were appointed by Council for an initial term of eighteen (18) months; therefore Councilmember Meister will make her direct appointment to the East Side Working Group effective this evening, with their term expiring in August Councilmember Horvath has elected to retain former Councilmember Land 's ~ppointees until their terms expire on May 31, 2015, and to make her appointments effective June 1, Hence, the appointees to the following Commissions and Boards appointed by former Councilmember Heilman will be thanked for their service and removed from their respective bodies effective this evening: Candice llloulian-beroukhim Steven Kay Paul Rice Anne-Marie Williams David Aghaei Gregory Woodell Chris Clarkin David S. Gregoire David Eichman Jeff Yarbrough Louise Smith Elisabeth Sandberg Jeffrey Waack Andrey Pronin Esther S. Baum Coco Lachine Anne Toole Commissioners and Advisory B oard members who serve in at-large positions are appointed by the Council as a whole and shall also serve a term expiring on May 31, Upon expiration of the term of office, each such member shall continue to serve until he/she is reappointed or his/her successor is appointed and qualified.
3 Appointments April 6, 2015 Page 3 CONFORMANCE WITH VISION 2020 AND THE GOALS OF THE WEST HOLLYWOOD GENERAL PLAN: This item is consistent with the Ongoing Strategic Program of: Institutional Integrity and the General Plan Goal to G-2: Maintain transparency and integrity in West Hollywood's decision-making process. OFFICE OF PRIMARY RESPONSIBILITY: City Clerk's Division FISCAL IMPACT: Commission and Advisory Board Members receive a stipend of $50 per meeting. ATTACHMENT: ATTACHMENT A: Table of Applicants for Disabilities Advisory Board ATTACHMENT B: Table of Applicants for Transportation Commission ATTACHMENT C: Table of Applicants for Eastside Working Group ATTACHMENT D: Table of Applicants for Senior Advisory Board ATTACHMENT E: Table of Applicants for Women's Advisory Board
4 Disabilities Advisory Board List of Interested Applicants for the Disabilities Advisory Board: N ame 0 ccupatt0n Received Meets Requirements Tom Demille Unemployed/Disabled 4/2/2014 Yes Steven Sawyer Retired Military/Civil Service 4/21/2014 Yes Brian Zeiden Lawver/Disability Law 2/24/2015 Yes ATTACHMENT A
5 Transportation Commission List of Interested Applicants for the Transportation Commission: N ame 0 ccupa1on f R ece1ve. d M ee t s R eqwremen t s Marco Colantonio Realtor/Property Manaqement 3/24/2015 Yes William Doebler Adjunct Professor 3/23/2015 Yes Robert Shepard Lawyer 3/17/2015 Yes Dan Wentzel Administrative 3/31 /2015 Yes Kimberly Winnick Lawyer 3/19/2015 Yes ATTACHMENT B
6 Eastside Working Group: List of Interested Applicants for the Eastside Working Group: N ame 0 ccupa t0n R ece1ve. d M ee t s R eqwremen t s Robert Durbin Senior Maintenance Technician 1/29/2014 Yes Ryan Gierach Business Owner - Editor 12/17/2013 Yes Marina Grigorova Environmental Enoineer 1/3/2014 Yes Rita lsakova-pinchevsky Clerk Notary Public 2/13/2014 Yes Michael Jay Business Owner 12/16/2013 Yes Lika Litt Clinical Social Worker 2/10/2014 Yes Linda Morrison Retiree 2/20/2014 Yes Steve Pargamanik Community Activist 12/9/2013 Yes Fred Vanacore Retail Sales 2/10/2014 Yes Michael Wojtkielewicz N/A 1/10/2014 Yes ATTACHMENT C
7 Senior Advisory Board List of Interested Applicants for the Senior Advisory Board N ame 0 ccupat10n Received Meets Requirements Elizabeth Anderson Human Svcs Specialist - City of Beverly Hills 6/19/2014 Yes Charles "Chuck" Goldsmitl Retired 3/24/2015 Yes Robert J. Prete Retired Interfaith Pastor/ Minister/Actor 5/28/2014 Yes ATTACHMENT D
8 Women's Advisory Board List of Interested Applicants for the Women's Advisory Board Name Karen E res rofit Charter School Or anization Received 2/25/2015 Meets Re uirements Yes ATTACHMENT E
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