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CC 2014-07-08_08.j. Appointment to AGTBIDMEMORANDUM TO: CITY COUNCIL FROM:. . STEVEN ADAMS, CITY MANAGER /}<' SUBJECT: CONSIDERATION OF APPOINTMENT TO ARROYO GRANDE TOURISM BUSINESS IMPROVEMENT DISTRICT ADVl~ORY BOARD DATE: JULY 8, 2014 RECOMMENDATION: It is recommended the City Council appoint Rachel Patranella 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, 201 S 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, 20.13 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: . One of the original appointments to the AGTBID. Advisory Board was Andrew. Jenest, then General Manager of the Hampton Inn, Mr. Jenest has left the Hampto·n Inn to manage another hotel in Pismo Beach. As a result, he can no longer serve on the AGTBID Advisory Board. Rachel Patranella, the new General Manager of the Hampton Inn, has agreed to fill the vacancy. ALTERNATIVES: The following alternatives are provided for the Council's consideration: • Approve staff's recommendation; • Do not approve staff's recommendation and solicit · interest from other lodging businesses; Item 8.j. - Page 1 CITY COUNCIL CONSIDERATION OF APPOINTMENT TO. ARROYO GRANDE, TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY·BOARD JULY 8, 2014 PAGE2 • Do not approve staff's recommendation and solicit interest from non-lodging · business representatives; or • · Provide direction to staff. ADVANTAGES: Approval of the appointment will provide for a full AGTBID Advisory Board and maintain representation on the Board from the three largest lodging businesses in the city. . 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 on Thursday, July 3, 2014. No comments were received. Attachments: 1. Rachel Patranella Application Item 8.j. - Page 2 CITY OF ARROYO ·GRANDE · ''i..ist of Citizens to Serve" · 300 East Branch street · .. Arroyo Grande, ·cA 93420 Application to Board, Committee, or Commission PLEAsE PLAce A cHecK MARK Neir To rHE saAR.o/coMtJirrrEE/coMM1ssroN FoRwHrcH vou wouLo LIKE TO APPLY (You may· make nio're than on~ selection): · · · · · · · _Planning Commission _Parks and Recreation .commission _Traffic Commission _. Downtown Parking Advisory Board "-· . _ ... A.rchitec~ural ·Review 'Comi:nittee . _Historical Resources Committee _x _Special Subcommittees .· · ··:r g ;·z:, /./ G./ £/' .s t1 ,..__, fa., d-r e.~ ************************************************************************************ Date of Appli~on lo-3_o ..... ~L{ . Name ·v~ftt{\t\f1~lu./ ·"·.···\?Mclbo;\. Last · · First · · · · .· . · ·· . · HomeAddress Home or Cell Phone & Business Phone . E-mailaddress{Optional) Do you reside within the City limits of Arroyo .Grande? )'es No i/ Are you a registered voter? Yes / No . : · . · .. Occupation , (2\1:~·V "\ \\N. "'" ~ u Ve~\' & I Employer · ·;pc;:vl ..b l/<A-\/\osf \...\b\-"'e,,\ ~· Education (In~lude professional or vocational licenses or certificates),_'.------------- Community involvement (List organization membership·s and committee assignments) ~4Y)'oe,,.... 6f [.l.1\N\~~·v(c X\'\a,mkr ... Avn>V\\). [-1v~"'cu_, Please describe any background, training, education or Interests that qualify you as an appointee SQrvul OV\ ,~ JLD ·Th'~ 6.bt\,v-:~t. · . ~" i.. ~"' \'yl ~ \rw~ p•-\JJ•fi:J \\'\v\.v~tv::J {i.v ol.\ t Ae 1v'.5 · \, Ol-0.1 t~ . · .. · (Please attaciiJaddltlonal pages if Hetessar\r) (PLEASE COMPLETE· THE REVERSE sm'E OF THIS FORM) . ·:. ATTACHMENT 1 Item 8.j. - Page 3 Ad'vfsory Woan:Y fCommYtteefCommVssl'orr Ap(Jwcaflo.,; ¥Page 'l! What do you see a; tf)e ()bje9=ives and goals of the advisory board, committee or com_missi~n for which you are applying? I( S.h\a\\S Y) YJr:'o lc:;1'l (h,y-~ 0,.( fA.. Mlf\V\d\·h ()f/V (}\N\~ 0vi If\~ i1)vv\ ~'/"\ ·-\\) ~ tA.;V l ~~ • . . . . . . Please list three (3) Arroyo Grande references. PLEASE. OBTAIN PERMISSION FROM INDIVIDUALS BEFORE LISTING THEM AS A REFERENCE. Address:. ______ ..__ ___ .Phone:. ~ Name:. _________ ~Address: ______________ .Phone: _____ --'---- Name: __________ .Address: ______________ Phone: _ _,_ ______ _ Current meeting schedules are indicated below: Planning Commission, l.•t and 3rd Tuesday of each month, 6:00 p.rn. Parks and Recreatiot~ Commission, znd Wednesd·ay.of each month, 6:30 p.m. .· Traffic Commission, Monday before the 3rd Tuesday of each :mo·nth, ~:QO p.m. Downtown Parking Advisory Board, Quarterly, 4th Wedn~sday; 7~·30 a.m~ Architectural Review Committee, 1 •1 Monday of each month, 2:30 p.m. · Historical Resources Committee, 2 11 d Friday of each month, 1 O:OO a.m. Are yoi.J willing to commit to thM~necMry to fulfill the obligations of an appointment to a Board, Committee or Commission? Yes~ No_L_J_ . . ·... . I hereby declare that the foreg~ing information is true and complete to the b.est of:'my knowiedge.and belief. · · . ~ Date Notice to Applicants: · ·. : .. · · · · ·• · . 1. AppllcantS appointed by the City council are·requlred to take an oath of Office. . .. 2. State Jaw and the CltY's Confilct of Interest Code requires that Board Members, Committee Mernbers, 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 Clt;y) .. · . 3. This application Is a matter of public record and portions thereof are subject to disclosure pursuant to the California Public Records Act. -·-·-·-·-·-·-·-·-·-·-·-·-·-·-···-·-·-·-·-·-·-·-·-·-·-·-·-·-·-··-·-·~·-·-·~·-·-·-·-·-·-·~·-·-·-·-·-·-·-·-·---~-·-·-·-·-·-·-·-·-···-·-·· Please return completed Application tci": CITY CLERK'S OFFICE 300 East Branch Street Arroyo Grande CA 93420 Item 8.j. - Page 4