San Jose Ca.Gov
File #: 17-479    Version: 1
Type: Consent Agenda Status: Agenda Ready
File created: 11/30/2017 In control: City Clerk's Office
On agenda: 12/19/2017 Final action:
Title: Boards and Commissions Appointments.
Attachments: 1. Arts Commission - Code Review.pdf, 2. Arts Commission - Conflict of Interest.pdf, 3. Replacement Memorandum.pdf, 4. Downtown Parking Board - Code Review.pdf, 5. Downtown Parking Board - Conflict of Interest.pdf, 6. Housing and Community Development - Conflict of Interest Review.pdf, 7. Housing and Community Development Commission - Code Review.pdf, 8. Application - Martha O'Connell.pdf, 9. Human Services Commission - Code Review.pdf, 10. Human Services Commission - Conflict of Interest.pdf, 11. Parks and Recreation Commission - Code Review.pdf, 12. Parks and Recreation Commission - Conflict of Interest.pdf, 13. Senior Citizens Commission - Code Review.pdf, 14. Senior Citizens Commission - Conflict of Interest Review.pdf, 15. Application - Robert Gill.pdf, 16. Application - Rita Holiday.pdf, 17. Supplemental Memorandum, 18. Application - Lawrence Ames.pdf, 19. Application - Tamiko Rast.pdf

...Title

Boards and Commissions Appointments.

...Recommendations

Approve the following Boards and Commissions appointments.

(a)                     Arts Commission:

(1)                     District 3 Seat: Appoint Tamiko Rast to a term expiring 6/30/20.

(b)                     Clean Energy Community Advisory Commission: DEFERRED

(1)                     CAAC-Nominated Seat 1: Appoint to a seat for the term 1/1/18 to 12/31/19;

(2)                     CAAC-Nominated Seat 2: Appoint to a seat for the term 1/1/18 to 12/31/19;

(3)                     CAAC-Nominated Seat 3: Appoint to a seat for the term 1/1/18 to 12/31/19;

(4)                     CAAC-Nominated Seat 4: Appoint to a seat for the term 1/1/18 to 12/31/21;

(5)                     CAAC-Nominated Seat 5: Appoint to a seat for the term 1/1/18 to12/31/21;

(6)                     CAAC-Nominated Seat 6: Appoint to a seat for the term 1/1/18 to 12/31/21;

(7)                     At-Large Seat 1: Appoint to a seat for the term 1/1/18 to 12/31/19;

(8)                     At-Large Seat 2: Appoint to a seat for the term 1/1/18 to 12/31/21; and

(9)                     At-Large Seat 3: Appoint to a seat for the term 1/1/18 to 12/31/21.

PART (b) DEFERRED TO 1/23/18

(c)                     Downtown Parking Board:

(1)                     Downtown Parking Representative Seat: Appoint to a term expiring 6/30/20.

(d)                     Housing and Community Development Commission:

(1)                     Mobilehome Resident Representative Seat: Appoint Martha O'Connell to a term expiring 12/31/18.

(e)                     Human Services Commission:

(1)                     District 6 Seat: Appoint Rita Holiday to a term expiring 12/31/20.

(f)                     Parks and Recreation Commission:

(1)                     District 3 Seat: Appoint Larry Ames to a term expiring 6/30/21.

(g)                     Senior Citizens Commission:

(1)                     District 5 Seat: Appoint Robert Gill to a term expiring 6/30/21.

CEQA: Not a Project, File No. PP17-010, City Organizational & Administrative Activities resulting in no changes to the physical environment. (City Clerk)