HomeMy WebLinkAbout2007-009 - Designating Six Wards Seats and One City-Wide Seat on Various Boards
(JWF 12/11/06)
RESOLUTION NO. 2007-009
A RESOLUTION OF THE CITY COUNCil OF THE CITY OF
SANTA ANA DESIGNATING SIX WARD SEATS AND ONE
CITY-WIDE SEAT ON VARIOUS BOARDS, COMMISSIONS
AND COMMITTEES OF THE CITY.
BE IT RESOLVED BY THE CITY COUNCil OF THE CITY OF SANTA ANA AS
FOllOWS:
Section 1. The City Council of the City of Santa Ana hereby finds, determines
and declares as follows:
A. At the 2006 General Municipal Election, the voters of the City of Santa
Ana approved Measure CC, which amended portions of Section 901 of the
Santa Ana City Charter related to membership on boards and
commissions.
B. Subsection (e) of Section 901, as amended, calls upon the City Council to
formally designate seven seats on all boards, commissions and
committees, six by ward (to be nominated by the councilmember
representing that ward) and one as a city-wide seat (to be nominated by
the Mayor).
C. The purpose of this amendment to Charter Section 901 is to formalize the
long-standing informal City Council practice of nominating and appointing
board and commission seats by ward.
D. Because of this informal practice, the Clerk of the Council has, for many
years, maintained the rosters of the boards and commissions with such
designation. The current roster of members and the corresponding ward
or city-wide status (in the case of persons nominated by the Mayor) is
attached hereto as Exhibit A.
E. The best means of carrying out the mandate of Measure CC is to formally
continue the seat designations as set forth in Exhibit A, with the exception
that the seat designated as City-Wide shall have a two year term to
coincide with that of the Mayor. As such, the terms of those incumbents
nominated by the Mayor whose terms were to expire in 2008 instead
expired upon Measure CC going into effect and will be subject to
reappointment.
Section 2. Effective with those terms beginning following the 2006 General
Municipal Election, there shall be on those boards, commissions and committees of the
City identified in Exhibit A to this Resolution, one seat designated for Ward 1 through
Ward 6, the members to be nominated and appointed as set forth in Section 901 of the
Resolution No 2007-009
Page 1 of 5
Santa Ana City Charter. Additionally, there shall be an additional seat on said bodies
designated as a "city-wide" seat, the member of which is to be nominated by the Mayor
and appointed as called for in Section 901 of said charter. For those bodies set forth in
Exhibit A with more than seven members, the other members shall be nominated and
appointed as called for in the Charter, Municipal Code or other organic document or
statute for such body.
Section 3. This Resolution shall take effect immediately upon its adoption by
the City Council, and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
ADOPTED this 20d day of Januarv, 2007.
APPRf3VED AS 0 FORM:
I
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.~
ttorney
AYES'/'\~ cllmembers Alvarez. Benavides. Bustamante. Martinez,
Pulido. Tinaiero. (6)
NOES: Councilmembers None (0)
ABSTAIN: Councilmembers None (0)
NOT PRESENT: Council members None (0)
CERTIFICATION OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the
attached Resolution No. 2007-009 to be the original resolution adopted by the City
Council of the City of Santa Ana on Januarv 2. 2007.
///'-----.---7...
~~
Date: j~7
Patricia E. Healy
Clerk of the Council
City of Santa Ana
Resolution No. 2007-009
Page 2 of 5
EXHIBIT A
BOARDS AND COMMISSIONS WARD DESIGNATION
COMMUNITY REDEVELOPMENT & HOUSING COMMISSION
WARD INCUMBENT
1 lIiana Welty
2 Irma Jauregui
3 Glen Stroud
4 Michael L. Macres
5 Nelida Yanez
6 Mario X. Turner
City-wide Vincent F. Sarmiento
ENVIRONMENTAL & TRANSPORTATiON ADVISORY COMMITTEE
WARD INCUMBENT
1 Fortino Rivera
2 Ricki F.Oider
3 Daniel Oregel
4 Julie A Stroud
5 Vacant
6 Patricia A McGuigan
City-wide Ford S. Loverin
HISTORIC RESOURCES COMMISSION
WARD INCUMBENT
1 Phillip E.Schaefer
2 Paul D. Cook-Giles
3 Blair O'Callaghan
4 Rita Corpin
5 Alfonso Bustamante
6 Philip Chinn
City-wide Michael Seeley
HUMAN RELATIONS COMMISSION
WARD INCUMBENT
1 Albert B. Castillo
2 Patricia Bustamante
3 Don Han
4 Shane R. Barrows
5 Daniel Hernandez
6 Jacqueline J. Johnson
City-wide Cecilia Aguinaga
Resolution No. 2007-009
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LIBRARY BOARD
WARD INCUMBENT
1 Nam Manh Pham
2 Oscar C. Garza
3 Deana Mulkerin
4 Vesna Marcina
5 Vacant
6 Eloise Morales
City-wide lupe O. Moreno
PERSONNEL BOARD
WARD INCUMBENT
1 Floyd G. Mclellan
2 Richard B. Kirwan
3 Christine Korthuis
4 John M. Ullz
5 Robert J. Macleod
6 Charles L. Dobson
City-wide Larry Means
PLANNING COMMISSION
WARD INCUMBENT
1 Vacant
2 Don Cribb
3 James R. Gartner
4 Tom E. Lutz
5 Christopher M. Leo
6 Harvey F. De la Torre
City-wide Victoria Betancourt
RECREATION & PARKS BOARD
WARD INCUMBENT
1 Kenneth Nguyen
2 Robin M. Christenson
3 F rank Acosta
4 Timothy Ryan Whitaker
5 Max Madrid
6 Vacant
City-wide Wendy Tobiska
Resolution No. 2007-009
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YOUTH COMMISSION
WARD INCUMBENT
1 Vacant
2 Edmund X. Martinez
3 Juan Guadarrama
4 Sandra Palos
5 Vacant
6 Megan Klucken
City-wide Colby Johnson
1 Alt Evani Molina
2 Alt Vacant
3 Alt Vacant
4 Alt Vacant
5 Alt Liliana Palacios
6 All Vacant
City-wide Alt Vacant
Resolution No 2007-009
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