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Legislative Public Meetings

File #: 24-494    Version: 1 Name:
Type: Public Hearing/General Business Status: Agenda Ready
File created: 5/7/2024 In control: Historical & Landmarks Commission
On agenda: 8/1/2024 Final action:
Title: Election of Historical and Landmarks Commission Chair and Vice Chair
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo or Audio
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REPORT TO HISTORICAL AND LANDMARKS COMMISSION

SUBJECT

Title

Election of Historical and Landmarks Commission Chair and Vice Chair

 

Report

BACKGROUND

City commissions rotate the position of Chair and Vice Chair each year during the beginning of the new Fiscal Year which commences on July 1. The roles of the Chair and Vice Chair are defined in the Procedures section of the City’s Board, Commissions, and Committee Handbook. The Historical and Landmarks Commission Chair is responsible for the following duties:

 

                     Preside at all official meetings of the City commission

                     Consult with the staff liaison on the meeting agenda

                     Attend City Council meetings as needed to represent the City commission

                     Sign correspondence on behalf of the City commission

 

Responsibility of the Vice Chair:

                     Substitute for the Chair as needed.

 

DISCUSSION

Ana Vargas-Smith serves as the current Historical and Landmarks Commission Chair, and Kathleen Romano serves as the current Vice Chair. The Historical and Landmarks Commission may vote to elect a new Chair and Vice Chair to serve a one-year term ending on June 30, 2025. After nominations, voting and election of each officer, the new officers will assume their positions at the September 5, 2024 Historical and Landmarks Commission meeting. 

 

ENVIRONMENTAL REVIEW

The action being considered does not constitute a “project” within the meaning of the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines section 15378(a) as it has no potential for resulting in either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment.

 

PUBLIC CONTACT

No public comments have been received at the time of preparation of this report.

 

RECOMMENDATION

Recommendation

There is no staff recommendation.

 

Staff

Reviewed by: Sheldon S. Ah Sing, Development Review Officer, Community Development Department

Approved by: Lesley Xavier, Planning Manager, Community Development Department