CC Min 2003-09-08 Jnt - Laserfiche WebLink

Browse Search

I . Library Board (Two three -year terms, expiring June, 2006). Applicants (in alphabetical order) for Library Board are: • Rudy Madrigal — Council Members Hartnett, Ruskin, Vice Mayor Ira, Mayor Claire • Zachary Sweeney — Council Members Hartnett, Howard, Jordan, Pierce, Ruskin, Vice Mayor Ira, Mayor Claire • Patricia Taviss — Council Members Howard, Jordan, Pierce The two successful applicants were Rudy Madrigal and Zachary Sweeney to serve a three -year term ending in June of 2006. 2. Port Commission (One five -year term, expiring July, 2008). Applicants (in alphabetical order) for Port Commission are: • Mike Bursak —Council Members Jordan, Pierce, Mayor Claire • Lew Miller —Council Members Hartnett, Howard, Ruskin, Vice Mayor Ira The successful applicant was Lew Miller to serve a five -year term ending in July of 2008. MINUTE ORDER 03 -218 C. Recycled Water Subcommittee Report (802) Council subcommittee member Vice Mayor Ira stated that he and Council Member Pierce had met with Dr. Cecil Reeves and developed guidelines for creating a successful task force. The working group will consist of 20 individuals with representation from all those with interest in the project and asking specific organizations to provide twice as many names to the subcommittee. The at large positions would be chosen from the submittal of up to 6 names from each Council Member. The original composition would be three from Safewater Coalition, two from the business community, one from the Shores, one from Seaport Industrial, one from the Chamber, two from the School Districts (Sandpiper), one representing child care, three recycled water proponents, three parks related such as AYSO and Little League, the 5 remaining would be at -large representatives. He stated that the goal is to achieve a 50 -50 component, half being proponents of the project and half being against the project. The deadline for submittal of names to the City Clerk would be September 17 at 5:00 p.m. with all names submitted to the subcommittee that would meet on September 19 in order to bring a recommendation to Council. He further stated that the timeline and questionnaire is enclosed with the report. Council Member Pierce concurred with Vice Mayor adding that the letter to the applicant addresses the purpose of the task force and outlines the pertinent commitment dates. JOINT CITY COUNCIL, PUBLIC FINANCING AUTHORITY, AND SEPTEMBER 8, 2003 REDEVELOPMENT AGENCY MINUTES PAGE 7 MINUTES Book No. 60 Page No. 53