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

February  7, 2023
CONSENT AGENDA

TO:

Honorable Mayor and City Council Members 
SUBMITTED BY:

Nova Romero, City Clerk
APPROVED BY: 

Chip Rerig, City Administrator
SUBJECT:Resolution 2023-022 ratifying an appointment to the Historic Resources Board 
RECOMMENDATION:

Adopt Resolution 2023-022 ratifying an appointment to the Historic Resources Board.

 

BACKGROUND/SUMMARY:

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. The Historic Resources Board (HRB) has 1 unfilled vacancy for a full 4-year term expiring May, 2027.

 

Community Outreach during the recruitment period

  • The Pine Cone published the recruitment on January 13, 2023

  • Announcement in the City Administrator’s Friday Letter

  • Posted vacancy on City posting boards

  • The City's website has a dedicated page regarding the recruitment and application to the Boards and Commissions

 

A total of 7 applications were received by the due date of January 25, 2023, and 1 applicant withdrew and declined an interview (Dan Lindsey).

 

Per the City's Municipal Code 2.74.010(D) regarding the HRB appointment process, "Members of the Historic Resources Board shall be nominated by the Mayor whose nomination shall be ratified by at least three members of and appointed by the City Council."

 

Mayor Potter and Mayor Pro Tem Richards comprised the Ad Hoc Committee and interviewed the applicants for the Boards and Commissions vacancies on January 30, 2023. The following individual has been identified as qualified to fill the vacancy and is recommended for appointment effective February 7, 2023:

 

Historic Resources Boardmember for a term ending May 30, 2027:

1) Erik Dyar

 

Recommendation:

Staff recommends adoption of the attached Resolution to ratify an appointment to the HRB. 

FISCAL IMPACT:
None for this item.
PRIOR CITY COUNCIL ACTION:
ATTACHMENTS:
ATTACHMENTS:
Description
Attachment 1) Resolution 2023-022
Attachment 2) Applications Received for HRB (redacted)