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HomeMy WebLinkAboutStaff Report 3452 CITY OF PALO ALTO OFFICE OF THE CITY CLERK January 22, 2013 The Honorable City Council Palo Alto, California Library Advisory Commission Viability Report In July 2012 Library Advisory Commissioner Noel Bakhtian resigned from the Commission. The City Clerk Staff recruited, beginning in July, and no applications were received. Staff recruited again beginning in September and one application was received. On October 22, 2012 Council directed Staff to postpone additional recruitments and report back to the Council regarding the viability of the Library Advisory Commission. Excerpt of 10/22/12 discussion regarding the Library Advisory Commission: MOTION: Council Member Shepherd moved, seconded by Vice Mayor Scharff to direct Staff to recruit for additional applications for the Library Advisory Commission. Council Member Klein said it seemed there was a succession of people resigning prior to the end of their term dates and there were fewer applicants for openings. He requested information regarding the viability of the Commission. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER before starting the recruitment, to request Staff to advise Council on the viability of the Library Advisory Commission given the reduction in applicants, and the number of resignations prior to the completion of their terms. MOTION PASSED: 9-0 On December 3, 2012 the Library Advisory Commission submitted an informational report concluding that the Library Advisory Commission is viable. A copy of that report is attached. Later in December during a discussion regarding Boards and Commissions recruitment, the Policy and Services Committee asked the City Clerk for a status on the recruitment. The Committee also indicated the full Council Page 2 should discuss the viability of the Library Advisory Commission. The City Clerk agreed to return to the full City Council with a report. The vacancy created by Commissioner Bakhtian’s resignation is still open. Additionally, three terms are set to end on January 31, 2013. The Municipal Code allows for commissioners to serve past their term end dates until a replacement is named. However, if the commissioners are unable to continue serving, the Library Advisory Commission could have only three out of seven seats filled as of February 1, 2012. Staff is requesting the City Council provide direction. Some potential options for direction include: Council could direct that the Library Advisory Commission will remain in its current form. Recruitment for the four vacancies should begin immediately. Council could direct that the number of commissioners on Library Advisory Commission should be reduced. The Municipal Code indicates that the Commission is composed of seven members who shall be appointed by and shall serve at the pleasure of the City Council. The complete Municipal Code section pertaining to the Library Advisory Commission is attached. According to the City Attorney’s Office (as noted on the 12/3/12 informational report) there is no set process for initiating a change in the number of commissioners. Council may take action to adopt an ordinance to change the number of commissioners if desired. Staff could then begin recruitment for the appropriate number of Commissioners once the ordinance is passed. ATTACHMENTS:  Informational Report from LAC (PDF)  Municipal Code (PDF) Department Head: Donna Grider, City Clerk Page 3