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HomeMy WebLinkAboutItem 3: Appointment to Sustainability Commission ECC UGENE ITY OUNCIL AIS GENDA TEM UMMARY Action: Appointment to Sustainability Commission Meeting Date: October 10, 2011 Agenda Item Number: 3 Department: City Manager’s Office Staff Contact: Babe O’Sullivan www.eugene-or.gov/sustainability Contact Telephone Number: 541-682-5017 ISSUE STATEMENT This item is the appointment by the City Council of a new member to the Sustainability Commission to serve the unexpired term of Lisa Arkin. BACKGROUND Each year, the council makes appointments to boards, committees and commissions. Chapter 2 of the Eugene Code addresses standing committees to the City Council and the appointment process. For most standing committees created in the Code, the council is the appointing authority. The normal recruitment period for boards, committees and commissions begins in January unless a resignation occurs mid-term. The Sustainability Commission has four positions that are filled in this manner, one of which had been filled by Lisa Arkin. Due to Ms. Arkin’s resignation, one vacancy has occurred on the Sustainability Commission. Ms. Arkin’s term is set to expire on June 30, 2013, and her replacement will assume the remaining part of this term. Applicants were drawn from a pool that had been created during the normal recruitment process early in 2011. Three applicants completed interviews with the City Council. RELATED CITY POLICIES The Eugene Sustainability Commission is a 13-member citizen body that acts in an advisory capacity to the City Council and the City Manager to create or enhance sustainable practices within the community. The Sustainability Commission was created by City Ordinance No. 20379 in March 2007. COUNCIL OPTIONS The City Council may: 1.Appoint the candidate. 2.Appoint another candidate after reviewing all of the applications. 3.Choose no candidate at this time. CITY MANAGER’S RECOMMENDATION The City Manager has no recommendation on this item; the appointments are made by the City Council. S:\CMO\2011 Council Agendas\M111010\S1110103.doc SUGGESTED MOTION Move to appoint Stacy Vynne to Position 2 on the Sustainability Commission, an unexpired term ending on June 30, 2013. ATTACHMENTS A. Interested Applicant Details B.Vote Ballot FOR MORE INFORMATION Staff Contact: Babe O’Sullivan Telephone: 541-682-5017 Staff e-Mail: babe.osullivan@ci.eugene.or.us S:\CMO\2011 Council Agendas\M111010\S1110103.doc ATTACHMENT B SUSTAINABILITY COMMISSION BALLOT FALL 2011 One At-Large Position Vacancy Please indicate the person you would like to appoint. Any candidate receiving five or more votes to appoint will be placed in nomination for formal appointment at the October 10, 2011, City Council meeting. * Indicates Applicant Interviewed Last NameFirst NameAppoint AbbottStephen ArthurJoshua GrossJoanne HawleyJohn HowardNathan Johnson *Drew AO JoshRoll McParland *Anthony BT MiksisMark OliverHannah ReidJulie ThompsonSam Vynne *Stacy AZ GP CP MC GB