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HomeMy WebLinkAboutR 2025-006 RESOLUTION NO. 2025-006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE MAKING APPOINTMENTS TO VARIOUS COMMISSIONS, BOARDS, AND COMMITTEES AND FINDING THAT THIS ACTION IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT WHEREAS, pursuant to Council policy, the Mayor and each Council Member shall recommend one representative to each respective Commission, Board, or Committee, subject to approval by a majority of the Council; and WHEREAS, with the exception of filling unscheduled vacancies, this process occurs every two years following an election; and WHEREAS, members of each respective Commission, Board, and Committee shall serve for a term ending on the January 31st following the expiration of the term of the respective appointing Mayor or Council Member; and WHEREAS, Mayor Ray Russom and Council Members Loe and Maraviglia, who were elected in the November 5, 2024 General Municipal Election, have reviewed applications for individuals interested in serving on the various Commissions, Boards, and Committees and are recommending the appointment or reappointment of the individuals listed in Exhibit A; and WHEREAS, Council Member Guthrie is recommending the appointment of Sarah Kunkle to the Tourism Business Improvement District (TBID) due to the vacancy created by Mayor Ray Russom's appointment of Jared Worthen to the Planning Commission, as Jared Worthen was Council Member Guthrie's prior appointee to the TBID; and WHEREAS, all Commission, Board, and Committee members serve at the discretion of the Council; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande does hereby resolve as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein by reference. 2. The individuals listed in Exhibit A are hereby appointed or reappointed to the respective Commissions, Boards, and Committees as indicated. 3. Environmental Review. The City Council hereby determines that approving appointments to the various City Commissions, Board, and Committees is not a project subject to the California Environmental Quality Act ("CEQA") because it has no potential 65501.00002\42459178.6 RESOLUTION NO. 2025-006 PAGE 2 to result in either a direct, or reasonably foreseeable indirect, physical change in the environment. (State CEQA Guidelines, Cal. Code Regs., tit. 14, §§ 15060, subd. (c)(2)- (3), 15378.) 4. Effective Date. This Resolution shall take effect upon adoption. On motion of Council Member Guthrie, seconded by Council Member Loe, and on the following roll call vote, to wit: AYES: Council Members Guthrie, Loe, Maraviglia, Secrest, and Mayor Ray Russom NOES: None ABSENT: None The foregoing Resolution was passed and adopted this 28th day of January, 2025. RESOLUTION NO. 2025-006 PAGE 3 n Ai Ad CAREN RAY tSSOM, MAYOR ATTEST: J SICA MATSON, CITY CLERK APPROVED AS TO CONTENT: v__ MATTHEW DOWNING, CITY MANAGER APPROVED AS TO FORM: ISAAC ROSEN, CITY ATTORNEY EXHIBIT A CITY COUNCIL BOARD, COMMISSION,COMMITTEE RECOMMENDED APPOINTEES Community Downtown Tourism Architectural Service Parking Planning Business Council Member Review Grant Advisory Commission Improvement Committee Committee Board District Mayor Ray Russom Lori Mainini-Hall Alexandria Davis Laura Beth Amy Jared Worthen Sean Dasmann N/A N/A N/A N/A Mayor Pro Tern Secrest VACANT Already Filled Already Filled Already Filled Already Filled District 4 N/A N/A N/A N/A Sarah Kunkle Council Member Guthrie Already Filled Already Filled Already Filled Already Filled District 2 Council Member Loe VACANT Catherine Sackrison VACANT Catherine Sackrison VACANT District 3 Council Member Kristin Juette VACANT VACANT Glenn Martin VACANT Maraviglia MAYOR RAY RUSSOM APPOINTMENTS Recommended Appointee • PLANNING COMMISSION Jared Worthen • ARCHITECTURAL REVIEW Lori Mainini-Hall COMMITTEE DOWNTOWN PARKING Laura Beth Amy • ADVISORY BOARD Alexandria Davis • COMMUNITY SERVICE GRANT COMMITTEE • TOURISM BUSINESS Sean Dasmann IMPROVEMENT DISTRICT COUNCIL MEMBER LOE APPOINTMENTS Recommended Appointee • PLANNING COMMISSION Catherine Sackrison ARCHITECTURAL REVIEW Pending • COMMITTEE DOWNTOWN PARKING Pending • ADVISORY BOARD COMMUNITY SERVICE Catherine Sackrison • GRANT COMMITTEE • TOURISM BUSINESS Pending IMPROVEMENT DISTRICT COUNCIL MEMBER MARAVIGLIA APPOINTMENTS Recommended Appointee • PLANNING COMMISSION Glenn Martin • ARCHITECTURAL REVIEW Kristin Juette COMMITTEE • DOWNTOWN PARKING Pending ADVISORY BOARD • COMMUNITY SERVICE Pending GRANT COMMITTEE TOURISM BUSINESS Pending • IMPROVEMENT DISTRICT COUNCIL MEMBER GUTHRIE APPOINTMENTS Recommended Appointee • TOURISM BUSINESS Sarah Kunkle IMPROVEMENT DISTRICT MAYOR PRO TEM SECREST APPOINTMENTS Recommended Appointee • DOWNTOWN PARKING Pending ADVISORY BOARD OFFICIAL CERTIFICATION I, JESSICA MATSON, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 2025-006 was passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 28th day of January, 2025. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 30th day of January, 2025. J SICA MATSON, CITY CLERK