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SR-6-M (75) &M F \EPWM\ADMIN\WPDOCS\STAFFRPT\TASKFORC Council Meeting September 8, 1998 Santa MOnica, California SEP - 8 1998 TO Mayor and City Council FROM City Staff SUBJECT Recommendation to Appoint New Members to the City's Task Force on the Environment INTRODUCTION This report recommends that City Council appomt Mathew Petersen and Thomas Nelson as new members to fill two vacant positions on the Task Force on the Environment BACKGROUND The Task Force on the Environment was established by City Council In July 1991 with the appoIntment of seven members recommended by the City Manager Each of the seven members either reSides or IS employed within the City of Santa MOnica The members possess expertise In vanous envIronmental areas ranging from stormwater pollutlon control to energy effiCiency Since ItS Inception, the Task Force has provided Input and leadership on numerous environmental Issues Impacting the CIty and was the principal sponsor of the Santa 1 btl\ SEP - 8 1998 ...,. Monica Sustainable City Program The Task Force plays a cntlcal role In the review and goal setting process for the City's broad environmental agenda and has proVided ongOing adVice and expertise as specific program proposals have been formulated DISCUSSION MIriam Koral and Steve DaVIS have recently resigned from the Task Force due to professional obligations To fill the two vacancIes. City staff posted advertisements In local newspapers Inviting applications from persons liVing or working In Santa Monica SIX applications were received and reviewed by the Task Force at their July 6, 1998 meetrng Applicants Mathew Petersen and Thomas Nelson were recommended by the Task Force to fill the two vacancies based on that review Mathew Petersen IS a Santa Monica reSident and IS the Executive Director of Global Green USA, a non-profit organIzatIon that addresses renewable energy and sustainable development Issues Thomas Nelson IS an architect In the Santa MonIca office of Helmuth, Obata and Kassabaum (HOK) He has Significant expertise In the area of sustainable deSign and construction and IS the Santa Monica representative on HOK's sustainable deSIgn group The five current members of the Task Force, City staff and the City Manager recommend that Mathew Petersen and Thomas Nelson be appointed to fill the two vacant pOSItions BUDGET/FISCAL IMPACT There are no fiscal Impacts associated With the recommendatIon of thiS staff report 2 RECOMMENDATIONS It IS recommended that City Council authorize the City Manager to appoint Mathew Petersen and Thomas Nelson as new members to fill the vacant positIons on the Santa MOnica Task Force on the Environment Prepared by John Jallll, City Manager Craig Perkins, Environmental and Public Works Management Director Dean Kubanl, Environmental Analyst 3