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R-6842 l{ Cclerk :MIS: J J . City Council Meet~: 12/13/83 Santa ~nlca, California RESOLUTION NO. 6842(CCS) (City Councll Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MOXIcA SETTING FORTH PROCEDURES FOR MAKI~G APPOI~T- ~ENTS TO PUBLIC BOARDS AND CO}WISSIONS THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SEcTIO~ 1. The procedure for making appointments to City Boards and commlss1ons shall henceforth be as follows, except as otherwise prov1ded by motion of the City Council: (a). When a vacancy appears on any board or commlSS10n, the City Clerk shall publish at least once in the Santa Monica Evening Outlook,a newspaper of general circulation, a public notlce of such vacancy. Publication shall be made not less than thlrty (30) days prlor to the date a vacancy lS to occur ln those cases where the vacancy occurs as a result of the expiration of the term of appOlntment, and where practical, like notice shall be publ1shed where a vacancy otherwise occurs. The notice shall request any interested party to subm1t his or her name and quallficatlons to the City Clerk and shall also specify the position for whlch a vacancy has occurred, the term of offlce for which the posltlon will be filled and a reasonable date by which interested partles must submit applicat~ons for the posltlon. The date for submisslon shall not be less than fifteen (15) days prlor to the vacancy unless the appointment lS to fill an unexplred term. Where the appolntment 1S to fill an unexpired term, the notice shall be f1fteen (15) days prior to the contemplated date of appointment where practical. (b). Applications for the posltion shall be made ln writing to the City Clerk on forms supplled by the City Clerk. Applications shall be public records except for such -1- , . ~ . e portlon of the application whlch lS specifically described as confidential. (c). The City Clerk shall compile such wr1tten appllcations as are recelved by the deadline date and shall thereafter cause the matter of fil11ng the vacancy to be placed upon the City Councll agenda and, in connection therewith, shall transmit to the Clty Council copies of all written applications which have been recelved. (d). All nominations shall be subm~tted to the City Clerk no later than twelve o'clock noon the Wednesday preceding the City Councll ~eeting when the appolntment is to be made and shall be llsted on the agenda. No Councilmember shall submit the name of more than one applicant to fill each vacancy. Prior to submittlng the name of his or her nominee to flll such vacancy, each Councllmember shall determine that the person nominated will serve lf appointed. Thereafter, the Clty Council shall consider the applicants for each respective vacancy at a public hearlng. (e). Following conslderatlon of the various applicants for each vacancy, the Clty Council shall take a vote in an open meetlng to determine who shall be appointed to the respectlve Boards and Commissions. SEcTIO~ 2. Resolutlon Number 4883(cCS) 1S repealed. SEcTIO~ 3. The C1ty Clerk shall certify to the adoptlon of this Resolution, and thenceforth and thereafter the same shall be ln full force and effect. APPROVED AS TO FORrol: ~ '--. '- ROBERT rot. IvIYERS Clty Attorney o - 2- . . )0 . e 13th OF :'-Iarch ADOPTED ANO APPROVED THIS , 1984. DAY 6Ja!~ MAYOR HEREBY CERTIFY THAT THE FOREGOING RESOLUTION NO. 6842(cCS~.WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA ~T A MEETING THEREOF HELD ON !>laTch 13 AYES: NOES: ABSENT: ABSTAIN: . 1984 BY THE FOLLOWING COUNCIL VOTE: COUNCILMEMBERS: Conn, JennIngs, Press and Zane COUNCILMEMBERS: EpsteIn and ~ayor EdwaTds COUNCILMEMBERS: Reed COUNCILMEMBERS: ~one ATTEST: /)- U/J'~"L rn4~", CITY CLERK