PREPARED BY: MATT RODRIGUEZ DATE OF MEETING: 02/03/20
SUBJECT:
TITLE
CITY COUNCIL DETERMINATION OF THE SELECTION PROCESS FOR A CITY NOMINEE TO FILL ONE VACANCY ON THE SAN PABLO ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS FOR TERM FEBRUARY 2020 TO JANUARY 2022
Label
CITY MANAGER RECOMMENDATION
Recommendation
Proceed with selection of a process to fill one vacancy for a City Nominee to the San Pablo Economic Development Corporation Board of Directors (SPEDC Board), by minute action, as follows:
1. Proceed with selection of one Councilmember, made by motion and approved by majority vote via minute action, and submit the nominated appointee to the SPEDC Board for approval by the required deadline; OR
2. Proceed with City Council authorization, by minute action, of a public advertisement of available vacancy, with formal selection by majority vote via City Council Resolution, to occur on February 18, 2020, and submit the nominated appointee to the SPEDC Board for approval by the required deadline.
BODY
COMPLIANCE STATEMENTS
FY 2019-21 Council Priority Workplan Compliance Statement
Support the San Pablo EDC Efforts is an adopted priority in the FY 2019-21 Council Priority Workplan, effective March 1, 2019.
CEQA Compliance Statement
This is not a project as defined by CEQA.
BACKGROUND
The City of San Pablo has two City appointees who actively serve with two-year staggered terms on the San Pablo Economic Development Corporation Board of Directors.
City Appointees
Currently, Councilmember Rich Kinney is serving a two-year term appointed by the City Council and approved by the SPEDC Board for period February 2019 - January 2021. Additionally, Ms. Genoveva Garcia Calloway, a public member, is serving as the other City appointee, and is scheduled to complete her third and final term at the end of January 2020. Ms. Calloway is not eligible for appointment reconsideration by the City Council pursuant to SPEDC adopted by-laws Article II, Section C, s...
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