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#8 Action to change meeting schedule for Council President committee appointments CITY MANAGER’S OFFICE MEMORANDUM November 1, 2011 TO: City Council FROM:Rebecca Smith, Management Assistant SUBJECT: Action on a motion to change the meeting at which Council President committee appointments take place Request Earlier this year the Council requested the meeting at which the Council President appoints committee members be moved from the first meeting in April to the second meeting in April. Recommendation No recommendation from staff, as this is a policy decision of the Council. City Manager Recommendation The City Manager requests that the Council consider approving this change. Suggested motion If the Council wishes for the meeting at which the Council President appoints committee members be moved from the first meeting in April to the second meeting in April, staff recommends the following motion: I move to change the meeting at which the Council President appoints committee members from the first meeting in April to the second meeting in April. Background Committee appointments expire on April 30 of each year; therefore, staff brings forward Council President appointments for Council confirmation in the month of April. For many years, the Council President appointed committee members at the second council meeting in April; the second meeting in April is also the first meeting for the newly chosen Council President. On September 8, 2008, the Council approved a motion to move the meeting at which the Council President appoints committee members from the second meeting in April to the first meeting in April. The first meeting in April is the last meeting for the presiding Council President. Analysis If the Council implements this change, the current Council President will not have the opportunity to appoint committee members, as he was not yet president when the 2010 appointments were completed and his term will be over when then 2011 appointments are brought forward. Timeline If the Council chose to move the meeting at which appointments take place, staff sees the timeline as follows. Timeline for the April Committee Member Appointments MonthActivity Committee, Commission & Board vacancies/reappointments determined; letters sent to Chairs requesting feedback on attributes they would like to see in new committee members; letters sent to members eligible for re-appointment Januaryrequesting they complete an application Committee, Commission & Board vacancies Mid February- publicized and residents interested in serving on a early Marchcommittee complete an application form Citizen Advisory Committee on Appointments meets to review applications & choose volunteers for recommendation to City Manager & Council Mid - to late MarchPresident. Committee's recommendations shared with City late MarchManager & Council President Volunteers chosen by City Manager & Council President contacted to confirm their interest in Early Aprilserving Second Council Manager & Council President appointments brought Meeting in Aprilforward for Council confirmation Letters sent to applicants not chosen letting them know they were not chosen and reminding them that their application will stay on file for the calendar year; After Second letters sent to chosen applications informing them of Council Meeting in their appointment and providing the necessary oath Aprilof office paperwork Attachments: 9-8-2008 council meeting minutes CC: Eric Levitt, City Manager Jacob J. Winzenz, Assistant City Manager