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Agenda Item 31.

City Council Meeting

Meeting Date:	02/07/2017
FROM:	City Manager

Subject:

Investment Advisory Committee Member Increase

RECOMMENDATION

Adopt resolution increasing number of members on the Investment Advisory Committee; set the recruitment timeline to fill newly created position on the Investment Advisory Committee; appoint two (2) Council Members to serve as the Interview Committee; and direct staff to schedule applicant interviews accordingly.

BACKGROUND/DISCUSSION

At its January 17, 2017 meeting the City Council requested changes to the membership for Investment Advisory Committee. Specifically they requested the addition of one public member each to the Investment Advisory Committee.

The Investment Advisory Committee was not included in the recent recruitment process as there were not any terms expiring. As such, staff would be required to conduct a recruitment as defined by Chapter 2.16 of the Brea City Code.
Staff proposes adopting the following recruitment timeline:

Advertise vacancies / applications available to public on February 8, 2017.
Applications due to the City Clerk’s Office no later than February 17, 2017.
Applicant interviews with City Council Members no later than one week before the March 7, 2017, City Council meeting.
Council makes appointments on March 7, 2017.

RESPECTFULLY SUBMITTED:

William Gallardo, City Manager
Prepared by: Lillian Harris-Neal

Attachments
Resolution 2017-017