Item Coversheet
CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
Staff Report 

September  13, 2022
ORDERS OF BUSINESS

TO:

Honorable Mayor and City Council Members 
SUBMITTED BY:

Nova Romero, City Clerk
APPROVED BY: 

Chip Rerig, City Administrator
SUBJECT:Resolution 2022-085 ratifying appointments to the Forest and Beach Commission and the Historic Resources Board 
RECOMMENDATION:

Adopt Resolution 2022-085 ratifying appointments to the Forest and Beach Commission and the Historic Resources Board.

 

 

BACKGROUND/SUMMARY:

Background

City Boards and Commissions perform a valuable service to the City by providing means by which the City Council can obtain advice, opinions, and recommendations of City residents and other members of the community. Currently, there are (2) vacancies on the Forest and Beach Commission, and two (2) vacancies on the Historic Resources Board that need to be filled:

 

  • The Forest and Beach Commission had a member whose term expired on May 30, 2022 and they did not re-apply leaving a vacancy for a full 4-year term. Another Commissioner with a term ending on October 30, 2022 resigned on June 21, 2022, leaving an unscheduled vacancy.

 

  • The Historic Resources Board had one member who resigned, with a term ending in less than year, leaving an unscheduled vacancy. Another member of the Board moved out of Carmel-by-the-Sea City Limits/sphere of influence (and therefore resigned) leaving an unscheduled vacancy.

 

Community Outreach during the recruitment period

  • The Pine Cone published the recruitment on August 12 and 19th
  • The City's website has a dedicated page regarding the recruitment and application to Commissions
  • Publication in the City Administrator’s Friday Letter
  • Announcements during the Friday Vlogs
  • Commission staff notified current members of Boards and Commissions
  • All applicants who applied by the deadline were interviewed

 

Recommendation

Mayor Potter and Mayor Pro Tem Richards comprised the Ad Hoc Committee and interviewed all of the applicants who applied by the deadline on August 29, 2022. The following individuals have been identified as qualified Commissioner/Board Members and are being recommended for appointment effective September 14, 2022:

 

Forest and Beach Commission for a 4-year term ending May 30, 2026:

1)  Tamara Michie

2)  Kelly Brezoczky

  

Historic Resources Board for a 4-year term ending May 30, 2026:

1) Esther Goodhue

 


The Ad Hoc Committee will make a recommendation for appointment to the second vacancy on the Historic Resources Board at a later date. 

FISCAL IMPACT:
None for this item.
PRIOR CITY COUNCIL ACTION:
 
ATTACHMENTS:
ATTACHMENTS:
Description
Attachment 1) Resolution 2022-085 Ratify Appointments to FB and HRC
Attachment 2) Applications - Forest and Beach Commission and Historic Resources Board