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HomeMy WebLinkAbout10/7/2015 - STAFF REPORTS - 2.R.V 2.R. DECLARE PARKS AND RECREATION COMMISSION APPOINTIVE POSITION AS VACANT, PURSUANT TO CITY CHARTER SECTION 605(c) AND PSMC SECTION 2.06.010(f): RECOMMENDATION: 1) Declare the Parks and Recreation Commission appointive office held by Jeff Conwell vacant; and 2) Direct the City Clerk to post a Notice of Vacancy. NO STAFF REPORT Item No. 2 . R . ITEM NO. W V � h�oaroen�eo �e� c°�rFoVt TO: COPY: FROM: DATE: SUBJECT: CITY OF PALM SPRINGS MEMORANDUM CITY CLERKS DEPARTMENT James Thompson, City Clerk Mayor and Members of the City Council David H. Ready, City Manager Vicki Oltean, Director of Parks and Recreation James Thompson, City C October 1, 2015 Parks and Recreation Commission On the October 7, 2015, City Council Agenda, I have placed an Item on the Consent Calendar to declare the Parks and Recreation Commissioner Jeff Conwell appointment as vacated. Charter Section 605 requires staff to bring to the attention of the City Council, mandating City Council consideration the removal of a board or commission member, for various reasons such as excessive absenteeism, relocated out of the city or failure to file a disclosure statement. Parks and Recreation Commission Chair, Sid Craig, has executed a Certification of Commissioner Unexcused Absences. The Charter and Code defines excessive absenteeism as three consecutive meetings of such board or commission or for twenty five percent of the duly scheduled meeting so the commission within any fiscal year. Below is the attendance record for the last twelve calendar months: September, 2015 Absent March, 2015 Present August, 2015 Dark February, 2015 Absent July, 2015 Absent January, 2015 Present June, 2015 Absent December, 2014 Absent May, 2015 No Meeting November, 2014 Present April, 2015 No Meeting October, 2014 Present The City Council Subcommittee that interviewed and recommended appointments to the Parks and Recreation Commission was Councilmember Foat and Councilmember Mills. Attachments: Certification Charter Section 605 TO James Thompson, City Clerk City of Palm Springs, California CERTIFICATION OF COMMISSIONER UNEXCUSED ABSENCES State of California ) County of Riverside ) ss. City of Palm Springs ) I, Sid Craig, Chair of the Palm Springs Parks and Recreation Commission hereby certify that Commissioner Jeff Conwell, has not attended the fallowing three consecutive Commission meetings, and such absences were without advance permission of the Commission or of the appointing body. June 16, 2015 July 21, 2015 September 15, 2015 This certification is filed pursuant to Palm Springs Municipal Code Section 2.06.010(f) and City Charter Section 605(c). Sid Craig, Chair Parks and Recreation Commission SECTION 605. Removal; Vacancies. Page 1 of 1 Palm Springs Municipal Code Up Previous Next Main Search Print No Frames CHARTER OF THE CITY OF PALM SPRINGS ARTICLE VI. APPOINTIVE BOARDS AND COMMISSIONS SECTION 605. Removal; Vacancies. Any member of a board or commission may be removed at any time by a vote of a majority of the membership of the city council and, notwithstanding any other provision of this section mandating city council consideration of removal of a board or commission member, removal may be with or without cause. The issue of whether to declare the office of a board or commission member vacant shall be brought before the city council as follows: (a) Upon the resignation of the board or commission member; (b) Upon the request of any member of the city council; (c) Upon excessive absenteeism, to be defined as absence from three consecutive meetings of such board or commission or for twenty five percent (25%) of the duly scheduled meetings of the board or commission within any fiscal year, unless by permission of such board or commission expressed in its official minutes; (d) Upon conviction of any felony or crime of moral turpitude; (e) If the member of the board or commission ceases to be a qualified elector of the City; (f) Failure of the board or commission member to file a financial disclosure statement as may be required by State law or city ordinance; or (g) Such other cause as city council may provide by ordinance. The city council may declare the office of any board or commission member vacant, and the vacancy shall be effective from the date of the declarant unless otherwise specified in the declaration. Any vacancies in any board or commission shall be filled by appointment by the mayor, with the approval of the city council. Upon a vacancy occurring leaving an unexpired portion of a term, any appointment to fill such vacancy shall be for the unexpired portion of such term. View the mobile version. http://www.gcode.us/codes/palmsprings/view.php?topic=charter_of the_city_of_palm_spr... 9/30/2015 Iq ?ALMSpN 1 i ryCp 93 4 gpR�iEp i q41FORN� CITY OF PALM SPRINGS TRANSMITTAL CITY CLERKS DEPARTMENT James Thompson, City Clerk TO: Mayor and Members of the City Council David H. Ready, City Manger FROM: James Thompson, City Clem DATE: October 7, 2015 SUBJECT: ITEM 2.R. Parks and Recreation Commission WE ARE SENDING YOU THE FOLLOWING: My office received the resignation from Jeff Conwell, resigning his position on the Parks and Recreation Commission. As such City Staff is recommending Item 2.S. be changed to accept the resignation, rather than declare the office vacant. 2.R. ACCEPT THE RESIGNATION OF JEFF CONWELL FROM THE PARKS AND RECREATION COMMISSION: RECOMMENDATION: 1) Accept the resignation of Jeff Conwell from the Parks and Recreation Commission; and 2) Direct the City Clerk to post a notice of vacancy for the unexpired term ending June 30, 2018. irEn-t 2,12. A ITiZ,iJAL- Jay Thompson From: Jay Thompson Sent: Wednesday, October 07, 2015 9:01 AM To: Jay Thompson Subject: FW: Parks and Rec Email From: admin(a-),niranhaswimteam.ors Date: October 7, 2015 at 6:48:07 AM PDT To: Jay Thompson <Iay.Thomvsonnn_ Dalmsnrines-ca.eov> Subject: Parks and Rec Jay, Vicki mentioned to me that my position was going to be considered vacated at the council meeting tonight after missing the last three meetings. As my personal life took several unexpected turns, my professional life took a back seat. The last meeting truely was an accidental absence, but indicative of the fact that I'm still struggling through a rough time. So I apologize for not following through on this commitment and I will resign from my seat on the parks and rec commission. Jeff Conwell