HomeMy WebLinkAboutReso 2019-238RESOLUTION NO. 2019-238
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING THE 2020 LOCAL
APPOINTMENTS LIST FOR BOARD, COMMISSION, AND
COMMITTEE TERMS EXPIRING IN CALENDAR YEAR 2020
WHEREAS, the Maddy Act (California Government Code Section 54972 et seq.)
requires a “Local Appointments List,” containing information about all boards, commissions,
and committees appointed by the City Council, as well as all board, commission, and committee
terms expiring in the following calendar year, be prepared by December 31 of each year and
made available to the public; and
WHEREAS, the City Clerk has prepared the 2020 Local Appointments List, attached
hereto as Exhibit 1, in accordance with the Maddy Act, which includes board, commission, and
committee terms expiring in calendar year 2020.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula
Vista, that it accepts the 2020 Local Appointments List (Exhibit 1) and directs the City Clerk to
post the list and make it available to the public, in accordance with best practices and as required
by the Maddy Act.
Presented by Approved as to form by
Kerry K. Bigelow, MMC Glen R. Googins
City Clerk City Attorney
DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0
Resolution No. 2019-238
Page No. 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 10th day of December 2019 by the following vote:
AYES: Councilmembers: Diaz, Galvez, McCann, Padilla, and Casillas Salas
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Mary Casillas Salas, Mayor
ATTEST:
Kerry K. Bigelow, MMC, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2019-238 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 10th day of December 2019.
Executed this 10th day of December 2019.
Kerry K. Bigelow, MMC, City Clerk
DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0
CITY OF CHULA VISTA BOARDS AND COMMISSIONS
Local Appointments List
For Terms Expiring in 2020
Except as provided in the City of Chula Vista Charter Section 602(d), and Municipal Code Title 2, candidates must be resident s of Chula Vista and registered to vote in City of
Chula Vista elections.
Board/Commission Name Appointment Criteria Appointment Date
Board of Appeals & Advisors Combs, Jim Shall be qualified by training and experience to pass on matters
pertaining to building construction, including applicable building
codes, regulations, and ordinances.
09/11/18
Board of Ethics Guerrero, Edgar Within the past 10 years prior to the date of appointment, cannot
have been convicted of any felony or a crime involving moral
turpitude, found to have committed a criminal violation of the Fair
Political Practices Act, or have a conflict of interest as defined in
Chapter 2.28.050
02/21/17
Charter Review Commission Felber, Bryan Must be a qualified elector in the City of Chula Vista. 07/17/12
Charter Review Commission Ross, Robert Must be a qualified elector in the City of Chula Vista. 05/27/14
Civil Service Commission Fish, Cory Council appt from nomination by Commission; Must be a qualified
elector in the City of Chula Vista.
08/22/17
Civil Service Commission Gonzales, Juan Appointed by City Council; Must be a qualified elector in the City of
Chula Vista.
12/13/12
Commission on Aging Mallen, Pat Representative of the total racial, religious, ethnic and social
spectrum of the senior citizens.
09/13/16
Cultural Arts Commission Maynard, Lorise Arts Professional; Appointed from among artists, educators, and
those with professional qualifications and experience in disciplines of
arts and culture, including the performing arts, fine arts, culinary arts,
media arts or related arts disciplines.
06/22/17
Cultural Arts Commission Redondo, Jeff Must demonstrate competence, knowledge and experience in cultural
arts.
09/10/19
Growth Management Oversight Commission Alatorre, Raymundo District Seat; Must reside in the City Council district they wish to
represent and shall reside in their respective City Council district for
the duration of their membership on the commission.
09/11/14
Growth Management Oversight Commission Torres, Jerome Planning Commission Representative; Must be a member of the
Planning Commission.
06/30/19
Growth Management Oversight Commission VACANT District Seat; Must reside in the City Council district they wish to
represent and shall reside in their respective City Council district for
the duration of their membership on the commission.
08/15/12
Healthy Chula Vista Advisory Commission Jimenez, Ricardo Health Care Expert; Must have expertise and experience in at least
one of the focus areas of the Healthy Chula Vista Action Plan: land use,
04/12/16
Exhibit 1DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0
transportation, nutrition, health care, physical activity and/or
environment
Healthy Chula Vista Advisory Commission Martinez, Lucia District 2 Representative; Must reside in the City Council district they
wish to represent and shall reside in their respective City Council
district for the duration of their membership on the commission.
04/12/16
Healthy Chula Vista Advisory Commission VACANT District 4 Representative; Must reside in the City Council district they
wish to represent and shall reside in their respective City Council
district for the duration of their membership on the commission.
04/12/16
Historic Preservation Commission Fink, Gary Qualified Professional; Must be disciplined in one of the following
categories: history, architecture, architectural history, planning,
prehistoric archaeology, folklore, cultural anthropology, curation,
conservation, landscape architecture or related disciplines
02/14/12
Housing Advisory Commission VACANT Tenant Representative; At the time of appointment and throughout
term, reside in assisted housing or receive Section 8 rental housing
assistance from the Housing Authority.
06/16/15
Human Relations Commission Felix, William (1) representative of the diversity of the City; (2) specifically chosen
to reflect the interests and concern with protection of civil liberties of
all people which make up the City’s residents; (3) committed to
fostering better human relations in the City of Chula Vista; and (4)
associated with the business and/or civic activities of the City.
11/07/17
Human Relations Commission Gutierrez, Ricardo 09/11/18
Human Relations Commission Martinez-Montes, Paola 11/07/17
International Friendship Commission McCabe, Michael Must be a qualified elector in the City of Chula Vista. 02/19/19
Measure A Citizens’ Oversight Committee Hobson, Nicole Association of Chula Vista Employees Representative; Must be an
active member of the specified association.
09/20/18
Measure A Citizens’ Oversight Committee Martinez, David Chula Vista Police Officers Association Representative; Must be an
active member of the specified association.
09/20/18
Measure A Citizens’ Oversight Committee Tessitore, Lynnette Chula Vista Mid-Managers Professional Employees Representative;
Must be an active member of the specified association.
01/08/19
Parks and Recreation Commission German, G. Michael Must be a qualified elector in the City of Chula Vista. 11/17/15
Parks and Recreation Commission Gregorio, Rennsie Must be a qualified elector in the City of Chula Vista. 07/19/16
Planning Commission Zaker, Max Must be a qualified elector in the City of Chula Vista. 07/19/16
Safety Commission Cervantes, Juan Must be a qualified elector in the City of Chula Vista. 09/13/16
Sustainability Commission Romo, Oscar Must be a qualified elector in the City of Chula Vista. 09/20/11
Veterans Advisory Commission Balolong, Maria Must be a qualified elector in the City of Chula Vista. 07/24/18
Veterans Advisory Commission Torres, Jose Must be a qualified elector in the City of Chula Vista. 09/13/16
Youth Action Council (15 positions) Vacant Students must be Chula Vista residents; high school students in
grades 10, 11, or 12. The members’ high school location is not limited
to Chula Vista, as long as members are a resident of Chula Vista.
Members may represent public of private high schools, or a home-
schooled organization.
N/A
Exhibit 1DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0
CITY OF CHULA VISTA BOARDS AND COMMISSIONS
Except as provided in the City of Chula Vista Charter Section 602(d), and Municipal Code Title 2, candidates must be resident s of Chula Vista and registered to vote in City of
Chula Vista elections.
For more information, please visit our website: https://www.chulavistaca.gov/departments/city-clerk/boards-commissions
Seat Qualifications
Board of Appeals & Advisors – 5 Members Total (Chula Vista Municipal Code Chapter 2.26)
(5) Members At-Large Shall be qualified by training and experience to pass on matters pertaining to
building construction, including applicable building codes, regulations, and
ordinances.
Board of Ethics – 7 Members Total (Chula Vista Municipal Code Chapter 2.28)
(7) Members At-Large No person shall be appointed as a member of the Board of Ethics, or shall be entitled
to retain their membership, if he or she, within the past 10 years prior to the date of
appointment, has been convicted of any felony or a crime involving moral turpitude,
has been found to have committed a criminal violation of the Fair Political Practices
Act, or has a conflict of interest as defined in Chapter 2.28.050.
Board of Library Trustees – 5 Members Total (Chula Vista Municipal Code Chapter 2.45)
(5) Members At-Large Must be a qualified elector in the City of Chula Vista.
Charter Review Commission – 7 Members Total (Chula Vista Municipal Code Chapter 2.29)
(7) Members At-Large Must be a qualified elector in the City of Chula Vista.
Exhibit 1DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0
Civil Service Commission – 5 Members Total (Chula Vista Municipal Code Chapter 2.43)
(1) Member Appointed by the City Council
Must be a qualified elector in the City of Chula Vista.
(1) Member Appointed by the City Council
(1) Member Council appointment from nomination by Commission
(1) Member Council appointment from nomination by Classified
Employees
(1) Member Council appointment from nomination by Classified
Employees
Commission on Aging – 7 Members Total (Chula Vista Municipal Code Chapter 2.37)
(7) Members At-Large The members shall be representative of the total racial, religious, ethnic and social
spectrum of the senior citizens.
Cultural Arts Commission – 9 Members Total (Chula Vista Municipal Code Chapter 2.33)
(3) Members At-Large All nine members shall demonstrate competence, knowledge and experience in
cultural arts; and a minimum of six members shall be appointed from among artists,
educators, and those with professional qualifications and experience in disciplines of
arts and culture, including the performing arts, fine arts, culinary arts, media arts or
related arts disciplines.
(6) Members Arts Professional
Growth Management Oversight Commission – 9 Members Total (Chula Vista Municipal Code Chapter 2.40)
(1) Member District 1 Representative
These members must reside in the City Council district they wish to represent and
shall reside in their respective City Council district for the duration of their
membership on the commission.
(1) Member District 2 Representative
(1) Member District 3 Representative
(1) Member District 4 Representative
(1) Member Education Representative Shall represent local educational interests.
(1) Member Development Representative Shall represent development interests.
(1) Member Environmental Representative Shall represent environmental interests.
(1) Member Business Representative Shall represent business interests.
(1) Member Planning Commission Representative Shall be a member of the Planning Commission.
Exhibit 1DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0
Healthy Chula Vista Advisory Commission – 9 Members Total (Chula Vista Municipal Code Chapter 2.47)
(1) Member District 1 Representative These members must reside in the City Council district they wish to represent and
shall maintain their residency in their respective City Council district for the
duration of their terms. (1) Member District 2 Representative
(1) Member District 3 Representative
(1) Member District 4 Representative
(5) Members Expert Representative Five members shall have expertise and experience in at least one of the focus areas
of the Healthy Chula Vista Action Plan: land use, transportation, nutrition, health
care, physical activity and/or environment.
Historic Preservation Commission – 7 Members Total (Chula Vista Municipal Code Chapter 2.49)
(2) Members At-Large Must be a qualified elector in the City of
Chula Vista.
All seven members shall demonstrate
an interest, competence or knowledge
in historic preservation.
(1) Member Realtor Representative Member should be a California licensed
real estate agent.
(4) Members Qualified Professional Appointed from among professionals in
the disciplines of history, architecture,
architectural history, planning,
prehistoric archaeology, folklore,
cultural anthropology, curation,
conservation, landscape architecture or
related disciplines.
Housing Advisory Commission – 9 Members Total (Chula Vista Municipal Code Chapter 2.35)
(2) Members At-Large Must be a qualified elector in the City of Chula Vista.
(3) Members Expert Representatives Members shall have expertise and experience in at least one of the following fields:
lending, urban planning, real estate development, and real estate brokerage.
(1) Member Tenant Representative (62 years of age or older) Shall be appointed as representatives of tenants of the Housing Authority, and shall,
at the time of their appointments and throughout their terms, reside in assisted
housing or receive Section 8 rental housing assistance from the Housing Authority;
one of these two members shall be 62 years of age or older.
(1) Member Tenant Representative
(2) Members Ex-Officio (non-voting) Ex officio members are not required to be registered voters and are subject to term
limits as described in the Charter and CVMC 2.25.080 and 2.25.100. Ex officio
members are not entitled to vote or to make motions.
(CVMC 2.25.030)
Exhibit 1DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0
Human Relations Commission – 11 Members Total (Chula Vista Municipal Code Chapter 2.36)
(11) Members At-Large Members shall be: (1) representative of the diversity of the City; (2) specifically
chosen to reflect the interests and concern with protection of civil liberties of all
people which make up the City’s residents; (3) committed to fostering better human
relations in the City of Chula Vista; and (4) associated with the business and/or civic
activities of the City.
International Friendship Commission – 9 Members Total (Chula Vista Municipal Code Chapter 2.38)
(9) Members At-Large Must be a qualified elector in the City of Chula Vista.
Measure A Citizens' Oversight Committee – 12 Members Total (Chula Vista Municipal Code Chapter 2.63)
(1) Member District 1 Representative These members must reside in the City Council district they wish to represent and
must maintain his/her district residency throughout his/her tenure. (1) Member District 2 Representative
(1) Member District 3 Representative
(1) Member District 4 Representative
(1) Member Growth Management Oversight Commission
Representative
Must be a member of the Growth Management Oversight Commission.
(1) Member Chula Vista Police Chief Representative Must be a qualified elector in the City of Chula Vista.
(1) Member Chula Vista Fire Chief Representative
(1) Member Chula Vista Mid-Managers Professional Employees
Representative
Must be an active member of the specified association.
(1) Member Chula Vista Police Officers Association Representative
(1) Member Chula Vista International Association of Fire Fighters
Representative
(1) Member Association of Chula Vista Employees Representative
(1) Member Chula Vista Chamber of Commerce Representative Must be a member of the Chamber
Exhibit 1DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0
Measure P Citizens' Oversight Committee – 16 Members Total (Chula Vista Municipal Code Chapter 2.61)
(1) Member District 1 Representative These members must reside in the City Council district they wish to represent
and must maintain his/her district residency throughout his/her tenure. (1) Member District 2 Representative
(1) Member District 3 Representative
(1) Member District 4 Representative
(1) Member Growth Management Oversight Commission
Representative
Must be a member of the specified commission. (1) Member Parks & Recreation Commission Representative
(1) Member Sustainability Commission Representative
(1) Member At-Large
Must be a qualified elector in the City of Chula Vista.
(1) Member Chula Vista Police Chief Representative
(1) Member Chula Vista Fire Chief Representative
(1) Member San Diego & Imperial Counties Labor Council
Representative
(1) Member Alliance of Californians for Community Empowerment
Representative
(1) Member Chula Vista Public Works Director Representative Must have expertise and experience in engineering or a related discipline (including
construction)
(1) Member Chula Vista Youth Sports Council Representative Must be a Youth Sports Council Board Member
(1) Member Chula Vista Chamber of Commerce Representative Must have expertise and experience in at least one of the following areas: accounting,
finance, engineering, or a related discipline (including construction) (1) Member San Diego Taxpayers Association Representative
Mobilehome Rent Review Commission – 7 Members Total (Chula Vista Municipal Code Chapter 2.31)
(1) Member At-Large, nominated by Council Seat #1
No member shall own or be a tenant in a mobilehome park.
(1) Member At-Large, nominated by Council Seat #2
(1) Member At-Large, nominated by Council Seat #3
(1) Member At-Large, nominated by Council Seat #4
(1) Member At-Large, nominated by Mayor
(1) Member Ex-Officio (non-voting), Tenant Representative One ex-officio member shall be a tenant in a mobilehome park within the City at
the time of appointment and throughout the member’s term.
(1) Member Ex-Officio (non-voting), Park Owner Representative One ex-officio member shall be an owner of a mobilehome park within the City at
the time of appointment and throughout the member’s term.
Exhibit 1DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0
Parks and Recreation Commission – 7 Members Total (Chula Vista Municipal Code Chapter 2.41)
(7) Members At-Large Must be a qualified elector in the City of Chula Vista.
Planning Commission Roster – 7 Members Total (Chula Vista Municipal Code Chapter 2.42)
(4) Members At-Large Must be a qualified elector in the City of Chula Vista.
(3) Members Qualified Professional A minimum of three members of the Planning Commission should be persons
sensitive to design consideration and interested in townscape matters. Persons
qualified for these seats should include architects, landscape architects, land
planners, urban planners, civil engineers and other design professionals with
suitable experience.
Safety Commission – 7 Members Total (Chula Vista Municipal Code Chapter 2.44)
(7) Members At-Large Must be a qualified elector in the City of Chula Vista.
Sustainability Commission – 7 Members Total (Chula Vista Municipal Code Chapter 2.32)
(7) Members At-Large Must be a qualified elector in the City of Chula Vista.
Veterans Advisory Commission – 7 Members Total (Chula Vista Municipal Code Chapter 2.39)
(7) Members At-Large Must be a qualified elector in the City of Chula Vista.
Youth Action Council – 15 Members Total (Council Policy 110-15)
(15) Members At-Large Members shall be Chula Vista residents; shall be high school students in grades 10,
11, or 12. The members’ high school location is not limited to Chula Vista, as long as
members are a resident of Chula Vista. Members may represent public of private
high schools, or a home-schooled organization.
Exhibit 1DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0
*Wildlife Advisory Group – 4 Members Total (Resolution 2016-231)
(1) Member Southwest Representative Shall be a resident of the area
south of L Street and west of
La Media/Otay Lakes Road.
Must demonstrate involvement in one of more of
the following areas:
1. Wildlife-related issues such as habitat
restoration or wildlife management.
2. Ecology, biology, chemistry, water quality or
watershed protection.
3. Ecosystem management and restoration.
4. Nature-based or environmental education and
similar fields.
5. Wildlife rehabilitation and/or predator
management.
(1) Member Northwest Representative Shall be a resident of the area
north of L Street and west of
La Media/Otay Lakes Road.
(1) Member Southeast Representative Shall be a resident of the area
east of La Media/Otay Lakes
Road.
(1) Member Sustainability Commission Representative Must be a member of the Sustainability Commission.
*Bayfront Cultural & Design Committee – 3 Members Total (Bayfront Settlement Agreement Section 13.1)
(1) Member Planning Commission Representative
Must be a member of the specified commission. (1) Member Planning Commission Representative
(1) Member Sustainability Commission Representative
* Regional Boards comprised of representatives from various cities and agencies within San Diego. The Chula Vista City Council or City boards or commissions make
appointments of one or more members to these boards; however, the City does not operate these boards.
Exhibit 1DocuSign Envelope ID: 1F3EE400-101D-4632-B760-197AAE7767A0