PREPARED BY: MATT RODRIGUEZ DATE OF MEETING: 12/17/18
SUBJECT:
TITLE
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING POSTING OF ONE (1) VACANCY AND PROCEEDING WITH NOMINATION PROCESS FOR ONE (1) CITY COUNCIL REPRESENTATIVE TO THE SAN PABLO ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS FOR A TWO-YEAR STAGGERED TERM EFFECTIVE JANUARY 22, 2019
Label
CITY MANAGER RECOMMENDATION
Recommendation
Adopt Resolution
BODY
COMPLIANCE STATEMENTS
FY 2018-21 Council Priority Workplan Compliance Statement
San Pablo Economic Development Corporation is an adopted policy item under the FY 2018-2021 Council Adopted Workplan, effective November 1, 2017
CEQA Compliance Statement
This is not a project as defined by CEQA.
BACKGROUND
On December 31, 2018, San Pablo Economic Development Corporation (SPEDC) Board of Directors will have one (1) scheduled vacancy following the expiration of the current term of SPEDC Board member Kathy Chao Rothberg, effective December 31, 2018.
On December 10, 2018, SPEDC Executive Director Leslay Choy notified the City Manager of the procedure for City Council appointees for the forthcoming SPEDC Board of Directors vacancy pursuant to Article II.B. of the adopted SPEDC By-laws (See Attachment) for a two-year staggered term (from January 2019 - January 2021). SPEDC Board Chair Adam Novickas has formally invited the San Pablo City Council to nominate candidates to fill the City appointee vacancy at its earliest convenience due to its upcoming scheduled annual meeting for election of all SPEDC Board of Directors and Members/Officers on January 23, 2019. Currently, SPEDC Board member and City appointee Genoveva Garcia Calloway is representing the City Council of the SPEDC Board of Directors until her term expires in December 31, 2019.
Candidate Nomination Procedure
The City Manager recommends the following application and nomination procedure for one (1) City Appointee vacancy to the SPEDC Board of Directors, with...
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