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CC 2017-06-13_09d TBID Advisory Board Appointment
Pitikoya Q INCORPORATED 1; I3 * Juw IC, 1911 * 'Q[►F O[t14\P MEMORANDUM TO: CITY COUNCIL FROM: JAMES A. BERGMAN, CITY MANAGER SUBJECT: APPOINTMENT TO THE TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD DATE: JUNE 13, 2017 RECOMMENDATION: It is recommended the City Council appoint Chuck Fellows to the Arroyo Grande Tourism Business Improvement District (AGTBID) Advisory Board. IMPACT ON FINANCIAL AND PERSONNEL RESOURCES: There is no financial or staffing impact from the recommended action. BACKGROUND: At the February 26, 2013 meeting, the City Council adopted a Resolution establishing the AGTBID Advisory Board. The Resolution set forth that the AGTBID Advisory Board shall consist of three to seven members, 2/3rds of which shall be representatives of local lodging businesses. At the May 14, 2013 meeting, the City Council made the original appointments to the AGTBID Advisory Board. The appointments included three members, all of which were representatives of local lodging businesses. ANALYSIS OF ISSUES: Previous Advisory Board Member Rachel Lima, from the Hampton Inn, resigned in February 2017 due to her relocation to the Sacramento area. Chuck Fellows has submitted an application to fill the vacancy. Mr. Fellows currently owns and operates an Airbnb cottage in the City. He is a long-time resident of Arroyo Grande and has extensive community involvement having served on several boards, including the South County Historical Society, the City's Parking and Traffic Commission, Historical Resources Committee, Architectural Review Committee, and Planning Commission, and has also served as a member of the City Council. It is recommended that Chuck Fellows be appointed to the AGTBID Advisory Board. ALTERNATIVES: The following alternatives are provided for the Council's consideration: 1. Appoint Chuck Fellows to the AGTBID Advisory Board; 2. Do not appoint Chuck Fellows to the AGTBID and solicit interest from other applicants; or 3. Provide direction to staff. Item 9.d. - Page 1 CITY COUNCIL APPOINTMENT TO THE TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD JUNE 13, 2017 PAGE 2 ADVANTAGES: Approval of the appointment will fill a vacancy and provide for a full AGTBID Advisory Board. DISADVANTAGES: No disadvantages have been identified. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in front of City Hall and on the City's website in accordance with Government Code Section 54954.2. Attachment: 1. Application — C. Fellows Item 9.d. - Page 2 CI x4 p OF ARROYO G2" "List of Citizens to Servr•" 300 East Branch Street Airs yo,Grande, CA 93420 mpprication to oardo C4mmittee, or Csmirtifissi4 PLEASE PLACE d. CHECK i41A K NEXT TO THE =:®ARD/C®lIFirrrEI:/C®MAISSION FOR WHICH YOWOULD LIKE TO APPLY(You may mace more than one selection): Planning Commission Architectural Review Committee Parks and Recreation Commission Historical Res,urces Committee Traffic Commission til ID Advisory Board Downtown Parking Addis.;ry Board Special Subcommittees ®ate of Applicati.:n 6/07 Name F //v w> CkAA4C Last First Home address -0 G / LV eLt4 1 `A C� Di or Cell Phone ( - Business Phone ( ) E-mail address(Optional) /(A',n ci etA.AZ.t 1C Jl..t+' t,s Q. U • ®o you reside within the City limits of Arroyo Grande?Yes No Are you a registered voter? Yes V No Occupation ( J Employer IU A Education (Include proaessi.:nal or vocational licenses or certificates) A " e v✓-1-t'V f)__e. b'" C11 4,7 kr ; gA- i4- Go Community involvement(List organization memberships and committee assignments) SbuL., k Co. i-I-c'sq Try (,c. w 1 _z_vt. a m b i 1k. 4)1 /-1s-1, (=PAN,., c,�u�-_ 1'��v� 4,r- ,•� P(a vi vtiI .) C„--z.v-L. -2 Please describe any background, training, education or interests that qualify you as an appointee l\PJ UL C S 0-la_,2._noC- o[., A i►^b h L djy cAA 7-D c. (2c J Carr l&rz-cr (Please attach additional pages if necessary) IPLEASE COMPLETE THE REVERSE Slim E OE THTS FOR r 1 Item 9.d. - Page 3 evroat oo You see as the oujeccoves and goads or tree aniosory ;goera, cornnmaitea commossi©n for wnacra you are applying? a-Aruk)6-sU, 0 ,'r. '-z Gs tr, 1!('j i f27S —59V-75- Please 5Please list three (3) Arroyo Grande references, PLEASE ,rrt:TAF' PE z MISSION F.•;mil INDIVIDUALS BEFORE LISTING THEM AS A REFERENCE. Name: :0249-1 Address: Gam' Phone: Yt75 - 43- U Z .>� 6� 6.s1. � �. St5-- 5-50 — 2 3 Address: Phone: cu� i � �� J � r i Name: CS-7--‹-A-/ � ��eidress: �- Phone: ?D-5- Current meeting schedules are indicated below: Planning Commission, 15t and 3rd Tuesday of each month, 6:00 p.m. Parks and Recreation Commission, 2nd Wednesday of each month, 6:30 p.m. Traffic Commission, Monday before the 3rd Tuesday of each month, 6:00 p-m. Downtown Parking Advisory Board, meets as needed Architectural Review Committee, 1st Monday at 2:30 p.m. and 3rd Monday at 3:30 p.m. each month Historical Resources Committee, 2nd Friday of each month, 10:00 a.m. Tourism Business Improvement Advisory Board, at least Quarterly, last Monday of month, 3:30 p.m. Are you willing to commit to the tri necessary to fulfill the obligations of an app rintment to a Board, Committee :•:r Commission?Yes No Ti I hereby declare that the foregoing informati:+;n is true ,-:nci complete to the best of my knowledge and E�elaef. - Applicant Signature Date Notice-to Applicants: 1. Applicants appointed by the City Council are required to take an Oath of Office. 2. State law and 'the City's Conflict of Interest Code requires that Board Members, Committee Members, and Commissioners file Statements of Economic Interests (Form 700) upon assuming office, annually, and upon leaving an appointed office (e.g. sources of income, loans, gifts, investments, interests in real property within the City). 3. This application is a matter of public record and portions thereof are subject to disclosure pursuant to the California Public Records Act. 4. Applications will remain active and on file for one (1) year. Please return completed Application to: •-•-•-•----- RECEIVED---•-•-•---•-----•-•-•-•-•---•-•-•---•-•-•-----•-•-•-•--• CITY CLERK'S OFFICE 300 East Branch Street JUN 0 7 2017 Arroyo Grande CA 93420 CITY CLERK'S OFOFFICE CITY OF ARROYO GRANDE Item 9.d. - Page 4