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SR-11-E (14) ~ .. . . /06-000-0 I CClerk:AMS:ams City Council Meetlng: 12/13/83 Santa Monica, Callfornla TO: Mayor and City Councll II-E: DEe 1. 3 198J FROM: ci ty Staff SUBJECT: Revised Board/Commission appllcatlon form and amendment to perm1t public reVlew resolution 5-IF Jllh 1 U 1~84 Introduction ThlS report presents for Council review a revised Board/Commisslon appllcatlon form and a resolutlon amending Resolutlon No. 4993(CCS) (whlch sets forth procedures) to provide for public review of appli- catlOns. B.ack9"raun~ The Clty Councll, at ltS meeting of August 23, 1983, dlrected the Clty Attorney to draft for Cauncl1 consideratlon an amendment to Resolution No. 4883(CCS) WhlCh would make Board/Commission appllcations (or a portion of the appllcatlon) open to publlC review provlded that advertlslng and the appllcatlon ltself so lndlcates. Cauncll directed the Clty Clerk ta redeslqn the applicatlon form to permlt publlC reVlew of the appllcant's expertise and statement of purpose whlle retalnlng confldentlallty of address, telephone number and other personal lnforma- tlon. Sample appllcation forms were prepared for Council reVlew and comment. Attached Exhlblt A proposes a revised appllcatlon form which removes personal informatlon, makes the upper 8>," X 11" portlon open to publlC review, and retains as confldentlal the bottom of the form contalning the name and address of the applicant. Areas lined out and entered In boxes lndlcate reV1Slons from the sample appllcation sent to Council S-IF .11'1111 C I~t~ II-F [lEX, i ;, \Si.~ ~ i/A-" \Clerk:AMS:ams Clty Councll Meetlng: 12/13/83 . . Santa Monica, Cal~fornia for prelim~nary rev~ew. There has been added to the proposed form a Ilne for appllcants to indicate their current membershlp on Boards and Cornrnlsslons as well as a notatlon ~n the ~nstruct~on sectlon restr~ct~ng double membershlp. ThlS lS added pursuant to Councll motlon at their meeting of November 22, 1983, when Council directed staff to prepare a resolutlon affirrnlng the traditlon of not having double membersh~p on Boards and Cornrnlsslons, notlng exceptlons for Appeal Boards, Corporations, Bureaus, or speciflc approval by Councll vote. ~udge~arY/F~nanc~al ~mFact There lS no budget or flnanclal lmpact. Recornrnendatlon It is recommended that City Councll reVlew the proposed'application form and resolutlon, suggest desired revis~ons, approve a revlsed board and COmmlSSlon appllcation form for the City Clerk to dlstrlbute to appllcants and adopt a resolution permltting publlc reVlew of appllcatlons to Clty Boards and Cornrn~sslons submltted in the future. Prepared by: Ann M. Shore C~ty Clerk Attachments: Exhlbit A: Revlsed board/comrnlsslon appllcation form. Exh1blt B: Current board/commlssion appllcation form. Resolutlon amendlng Resolutlon No. 4883(CCS) setting forth procedures for maklng appointments to public boards and cornrnlssions. - 2 -