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HomeMy WebLinkAbout2020/06/09 Item 8 - Presentation Board and June 9, 2020 UpdatesCVMC Board and UpdatesCVMC Appointment Process Types(J)050.25.2CVMC.CouncilCitytheofvotesaffirmativethreeleastattosubjectare*Appointments DescriptionsandTypesProcessAppointment–1Table ratifies the appointmentsMayor conducts interviews and makes nomination; City Council Specified Nominating Authority submits nominees for consideration, Appointment ProcessDesignated Member D.nominations; City Council ratifies the appointmentsCouncilmember for a specified district interviews and makes ProcessBased Appointment -DistrictC.appointmentsThe full City Council interviews applicants and makes the Appointment ProcessFull Council Interview B.City Council ratifies the appointmentsMayor conducts interviews and makes nominations to fill vacancies; ProcessGeneral Appointment A.Nominating Authority & Appointment* CategoryAppointment Process Appointment Process Types Proposed Process Revisions District Based (4 seats)–Process C •(8 seats)Designated Member –Process D •DistrictsLarge Members Rep. -At–4 seats •Designated Members –8 seats •Full Council Interviews Oversight CommitteeCitizens’ –Measure A Councilappointments ratified by full and nominate for appointment; authorities; Mayor will interview keep their current nominating will remaining seats The three (3) •Councilappointments ratified by full nominated by Mayor; Two (2) seats would be •General (5 seats)–Process A •memberspersons nominated by the 1 seat is appointed from a list of 3 •Council directly2 seats are appointed from the City •employees in the Classified Service4 persons nominated by the 2 seats are appointed from a list of •5 seats•Full Council Interviews CommissionCivil Service Proposed Appointment ProcessCurrent Appointment ProcessBoard/Commission Proposed Process Revisions Proposed Process Revisions General (3 seats)–Process A •District Based (4 seats)–Process C •Large members-At–7 seats •Full Council InterviewsCommissionParks & Recreation District Based (4 seats)–Process C •representing the Council Districtrecommendation from Councilmember Mayor after consulting and receiving District Seats nominated by –4 seats •Advisory CommissionHealthy Chula Vista General (1 seat)–Process A •District Based (4 seats)–Process C •(11 seats)Designated Member –Process D •4 districtsLarge Member Rep. any of -At–1 seat •Districts; Large Members Rep. -At–4 seats •Designated Members –11 seats •Full Council InterviewsOversight CommitteeCitizens’ –Measure P Proposed Appointment ProcessCurrent Appointment ProcessBoard/Commission Proposed Process Revisions Process for Seat Qualification Changes Changing seat assignments would not extend a member’s termserve out the remainder of their termIf a member did not qualify for new seat, they would be entitled to intent of causing the least disruption and movement of membersCity Clerk proposes new seat assignments for Council approval with the Proposed process:Based appointment; 3. Qualifications of experience-Districtlarge to -Reasons for a seat qualification change: 1. Redistricting; 2. AtChanging seat assignments would not extend a member’s termserve out the remainder of their termIf a member did not qualify for new seat, they would be entitled to intent of causing the least disruption and movement of membersCity Clerk proposes new seat assignments for Council approval with the Proposed process:Based appointment; 3. Qualifications of experience-Districtlarge to -Reasons for a seat qualification change: 1. Redistricting; 2. AtProcess for Seat Qualification Changes Regulations in Emergency Situations deadlines Examples: Frequency of meetings and activities after consultation with the City Attorney and City ClerkBoard/Commission requirements during an emergency, Allows City Manager to temporarily revise or suspend deadlines Examples: Frequency of meetings and activities after consultation with the City Attorney and City ClerkBoard/Commission requirements during an emergency, Allows City Manager to temporarily revise or suspend Regulations in Emergency Situations Minor Clarifications with state and local lawClarify allowable meeting locations, in accordance for a board or commission to take actionThe number of members required to be seated in order Clarification of:with state and local lawClarify allowable meeting locations, in accordance for a board or commission to take actionThe number of members required to be seated in order Clarification of:Minor Clarifications QuestionsQuestions