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File #: 20-53    Version: 1 Name: 2019 PRCSC Observe: Oath / Elect: Chair & Vice-Chair
Type: Minute Order Status: Passed
File created: 7/12/2019 In control: PARKS, RECREATION AND COMMUNITY SERVICES COMMISSION
On agenda: 7/17/2019 Final action: 7/17/2019
Title: PRCSC - (1) Administration of the Oath of Office to the Reappointed Parks, Recreation and Community Services (PRCS) Commission Member; and, (2) Selection of Chair and Vice Chair of the PRCS Commission.

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PRCSC - (1) Administration of the Oath of Office to the Reappointed Parks, Recreation and Community Services (PRCS) Commission Member; and, (2) Selection of Chair and Vice Chair of the PRCS Commission.

 

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Meeting Date:  July 17, 2019

 

Contact Person/Dept:  Corey Lakin/PRCS Department

Phone Number:  (310) 253-6682

 

Fiscal Impact:  Yes []    No [X]                                                                General Fund:  Yes []     No []

 

Public Hearing:  []                               Action Item:                     [X]          Attachments:  Yes []     No [X]

 

Public Notification:  (Email) Meetings and Agendas - Parks, Recreation and Community Services Commission (07/12/19); (Email) Parks, Recreation & Community Service Department Updates (07/12/19)

 

Department Approval:  Corey Lakin, PRCS Director (07/12/19)

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RECOMMENDATION

 

Staff recommends that the Parks, Recreation and Community Services Commission (1) observe the administration of the Oath of Office to reappointed PRCS Commission Member Scott Zeidman; and, (2) select the Chair and Vice Chair of the PRCS Commission.

 

 

REORGANIZATION 2019

 

 

1.                     Administration of the Oath of Office to the Reappointed Commission Member

 

 

1-A.                     ADMINISTRATION OF THE OATH OF OFFICE

 

On June 10, 2019, the City Council reappointed Scott Zeidman to PRCS Commission Seat Number 2 for a full term expiring June 30, 2023.  To begin his new term, the Commission Secretary will administer the Constitutional and Loyalty Oaths to the reappointed Commissioner, both parties will sign a duplicate original of the document and Commissioner Zeidman will be presented with one of the signed documents.

 

2.                     Selection of the Chair and Vice Chair

 

At the first meeting at the beginning of the fiscal year, the PRCS Commission selects a Chair and Vice Chair.  Commission does not have a formal policy for the selection of the Chair and Vice Chair.  Traditionally the Vice Chair becomes the Chair and the Member with the most seniority becomes the Vice Chair.  However, selection of Chair and Vice Chair is at the discretion of the Commission Members.

 

2-A.                     NOMINATIONS FOR CHAIR

 

The current Chair announces that this is the time and place to receive nominations for Chair, calls for nominations, closes the nominations, and calls for the vote.

 

Recommended Motion:  That the Parks, Recreation and Community Services Commission select Commission Member ___________________as Chair of the Parks, Recreation and Community Services Commission for Fiscal Year 2019/2020.

 

2-B.                     NEW CHAIR OPENS NOMINATIONS FOR VICE CHAIR

 

The new Chair then announces that this is the time and place to receive nominations for Vice Chair, calls for nominations, closes the nominations, and calls for the vote.

 

Recommended Motion:  That the Parks, Recreation and Community Services Commission select Commission Member ________________ as Vice Chair of the Parks, Recreation and Community Services Commission for Fiscal Year 2019/2020.

 

2-C.                     COMMENTS BY PARKS, RECREATION AND COMMUNITY SERVICES COMMISSION MEMBERS

 

The Chair calls on Commissioners for any remarks they may wish to make at this time.  There is no special action necessary by the Commission.  In the past, Commissioners have made comments about the previous year and future plans for the Commission.

 

 

FISCAL IMPACT

 

There is no fiscal impact associated with the discussion of this Agenda Item.

 

 

ATTACHMENTS - None.

 

 

MOTIONS

 

That the Parks, Recreation and Community Services Commission:

 

1.                     Observe the administration of the Oath of Office to reappointed PRCS Commission Member, Scott Zeidman; and,

 

2.                     Select the Chair and Vice Chair of the PRCS Commission.