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CITY OF SAN LEANDRO STAFF REPORT DATE: December 17, 2001 TO: John Jermanis, City Manager FROM: Luke Sims, Business Development Manager _10f7 APPROVED AND FORWARDED TO CITY COUNCIL Ill b I-��-- Joh Jermanis /--?'/-;� Cit anager 01 S6) BY: Amalia Lorentz, Development Project Specialist SUBJECT: Matter of Appointment of Tom Dlugosh to the Joint Project Area Redevelopment Advisory Committee to Fill an Existing Vacancy SUMMARY AND RECOMMENDATION Currently, there is a vacancy on the Joint Project Area Redevelopment Advisory Committee (RAC). Staff recommends that Council appoint tom Dlugosh as a new committee member, representing property owners west of San Leandro Boulevard. BACKGROUND The RAC for the City -County Redevelopment Joint Project Area is an elected advisory committee comprised of business operators, property owners, and residents. The committee meets monthly and advises the San Leandro Redevelopment Agency/City Council on policy matters relating to redevelopment in this project area. Members represent six categories of residents, businesses, and owners in the project area. In February 2001, 16 members were elected to the RAC for a three-year term. Due to a property sale, a vacancy in the category of "property owners west of San Leandro Boulevard" has opened. In July, the RAC supported the Council's general policy of appointing the runner-up in the most recent election, a procedure that has been followed with recent vacancies on both RACs. (The RAC noted one exception for the business operator west of San Leandro Boulevard category, which was a tie in the original election, and for which a new election was recommended if a vacancy occurs). The next highest vote recipient in the vacant category was Tom Dlugosh of Dlugosh Cabinets. Mr. Dlugosh is willing to join the RAC for the remainder of the term. Current City Council Policy Current policy calls for a vacancy to be filled by appointment of the next -highest vote recipient in the appropriate category from the most recent election. If that person is unable or unwilling to serve, the next -highest vote recipient in the appropriate category is .�2A13