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AGENDA ITEM REVIEW FORM
6.H.
Regular City Council Meeting
Meeting Date:
03/25/2020
Department Head:
Jose A. Guzman
Submitted By:
Jose A. Guzman, Director of Planning & Zoning, Planning & Zoning Department
Action Requested:
Motion

ITEM:

Discussion and possible action on any and all matters pertaining to the appointment of members to serve on the City of San Luis Planning & Zoning Commission.  (Jose A. Guzman, Director of Planning & Zoning)

SUMMARY:

On June 17, 2019, Concepcion Ulloa emailed staff letting them know she would be resigning from the Planning and Zoning Commission due to personal reasons.  Her term expired on January 31, 2020.
 
Currently, six (6) Commission Members are serving on the City of San Luis Planning and Zoning Commission:
Chairman Marco A. Pinzon
Vice Chairman Daniel Bazua
Commission Member Javier Barraza
Commission Member Hugo Garcia
Commission Member Guillermina Fuentes
Commission Member Veronica Zavala
 
The commission is to be composed of seven (7) members.  It is important that the Planning and Zoning Commission has a full appointment of seven (7) members as development continues to grow in San Luis. 

The end of term for Mr. Barraza was on January 31, 2020.  Mr. Barraza was appointed on February 24, 2016.  Commission Member Barraza is interested in continuing serving as Commission Member.
 
As established in §152.026(D) and §152.026(E) of the San Luis City Code:
 
D. Membership.  The commission shall consist of seven (7) members, all residents of the city, who shall be appointed by and serve at the pleasure of the City Council. 
 
E. Term of Office.  The term of office of the members of the commission shall be four (4) years, with the terms of members so staggered that the terms of no more than three (3) members shall expire on January 31st in any one year. The incumbent commissioner shall continue to serve, after their term of office has expired until a successor has been appointed.  In the event of a death, resignation, or removal from the commission, a resident appointed by the City Council shall fill the vacancy, for the unexpired term.
 
We have received applications from Case Van Veen and from George Amaya. Applications are attached for your review or the department can continue to advertise for recruitment.

RECOMMENDATION / SUGGESTED MOTION:

A.  MOTION TO APPOINT _______________________ TO THE PLANNING & ZONING COMMISSION WITH A TERM EXPIRATION OF JANUARY 31, 2024.

B.  MOTION TO APPOINT _______________________ TO THE PLANNING & ZONING COMMISSION WITH A TERM EXPIRATION OF JANUARY 31, 2024.

Fiscal Impact

IS THERE FISCAL IMPACT ASSOCIATED WITH THIS ITEM:
N/A
CITY/STATE/FEDERAL FUNDS:
N/A
TOTAL:
N/A
BUDGETED AMOUNT:
N/A
AVAILABLE AMOUNT TO TRANSFER:
N/A
ACCT NAME & GL#/REMAINING BALANCE BEFORE PURCHASE:
N/A

FISCAL IMPACT STATEMENT (IF THIS IS A BUDGET TRANSFER, YOU MUST ATTACH THE BUDGET ADJUSTMENT FORM):

N/A

Attachments