Legislation Details

File #: 23-427    Version: 1
Type: Regular Business Status: Agenda Ready
In control: City Council
On agenda: 1/10/2024 Final action:
Title: Appointment to the Westminster Community Foundation.
Attachments: 1. Resignation from James Mai

Westminster City Council

 

SUBJECT

 

Title

Appointment to the Westminster Community Foundation.

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publichearing

 

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From:                                          Ashton R. Arocho, City Clerk

Requested by:                     Administration

Prepared by:                     Ashton R. Arocho, City Clerk

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RECOMMENDED ACTION

 

Recommendation

Staff recommends that the Mayor and City Council appoint one member (Councilwoman Amy Phan West’s appointee) to the Westminster Community Foundation to fill the unscheduled vacancy for a term ending January 2025.

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BACKGROUND

 

At the City Council meeting on May 24, 2023, the Mayor and City Council appointed members to serve on the Westminster Community Foundation. The Mayor appointed three members (one with a term ending January 2025 and two with a term ending January 2026), while the other Council Members appointed two members (one with a term ending January 2025 and one with a term ending January 2026).

 

Effective January 3, 2024, Foundation Board Member James Mai (Councilwoman Phan West’s appointee) resigned from the Foundation, leaving one unscheduled vacancy with a term ending January 2025.

 

This item is being presented to provide Councilwoman Phan West the opportunity to make an appointment to fill the unscheduled vacancy with a term ending January 2025.

 

FISCAL IMPACT

 

There are no costs incurred by the City for appointing members to the Westminster Community Foundation Board.

 

LEGAL REVIEW

 

The City Attorney’s Office has reviewed as to form.

 

CONCLUSION

 

Councilwoman Phan West may appoint one member to the Westminster Community Foundation Board to fill the unscheduled vacancy with a term ending January 2025.

 

ATTACHMENTS

 

1.                     Resignation by Board Member

 

REVIEWED BY

 

Erin Backs, Finance Director

Christian Bettenhausen, City Attorney

Christine Cordon, City Manager