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HomeMy WebLinkAboutAM 2023-003 Appointing City Representative to PWSRCAC City of Seward Action Memorandum 2023-003 Meeting Date: March 13, 2023 To: City Council From: Brenda Ballou, City Clerk Subject: Action Memorandum 2023-003: Appoint a citizen to serve as the city's representative on the Prince William Sound Regional Citizens' Advisory Council (PWSRCAC) with a term to expire May, 2025 Background and justification: The City of Seward retains a seat on the Prince William Sound Regional Citizens'Advisory Council (PWSRCAC). The current seat is held by Patrick Domitrovich who was originally appointed in March, 2021 and whose term will expire in May, 2023. The City Clerk solicited letters of interest from February 28 — March 10, 2023 at 5:00 p.m. Letters of interest will be furnished to council as a laydown at the meeting in order to allow citizens the opportunity to submit up to the deadline. There is no formal appointment process outlined for this seat on the PWSRCAC. If there is more than one citizen interested, the recommendation is to use the ballot voting format; if there is one applicant, council may move directly to making a motion to appoint. The applicant must receive at least four of the votes to be appointed. Comprehensive and Strategic Plan Consistency Information This legislation is consistent with (citation listed): Comprehensive Plan: Strategic Plan: Other: Certification of Funds Total amount of funds listed in this legislation: $ 0 This legislation (✓): Creates revenue in the amount of: $ Creates expenditure in amount of: $ Creates a savings in the amount of: $ x Has no fiscal impact Funds are (✓): Budgeted Line item(s): Not budgeted Not applicable Fund Balance Information Affected Fund (✓): General SMIC Electric Wastewater Boat Harbor Parking F1 Wat F1 Healthcare Motor Pool Other Note: amounts are unaudited Fund Balance/Net position — restricted $ Fund Balance/Net position — unrestricted/unassigned $ Available Unrestricted Cash Balance: $ Finance Director Signature: Attorney Review Yes Attorney Signature: Not applicable Comments: Administration Recommendation H Adopt AM Other: DISPOSITION This item was postponed f^om March 13, 2023 and council extended the deadline for submitting letters of interest to 5.00 p.m.Friday, March 24, 2023. There was one letter of interest received f^om the city's current P WSRCA C representative Patrick Domitrovich on March 3"d and a second letter received f^om Mike Brittain on March 1 Srh; both letters are included in the packet No additional letters were received by the city clerk. City Council appointed Michael Brittain on March 28, 2023.