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HomeMy WebLinkAboutCC Design Review Board 2014 Call for AppsAgenda Item Meetint! Date: April 7, 2014 Department: City Clerk Prepared by: Esther C. Beirne City Manager Approval: SUBJECT: CALL FOR APPLICATIONS TO FILL ONE FOUR-YEAR TERM ON THE SAN RAFAEL DESIGN REVIEW BOARD, DUE TO EXPIRATION OF TERM OF CHERYL LENTINI AT THE END OF JUNE, 2014. NEW TERM TO EXPIRE END OF JUNE, 2018 (CC) It is recommended that Council: a) Call for applications to fill ore, four-year term on the Design Review Board, due to the expiration of term of Cheryl Lentini at the end of June, 2014, with new term to expire the end of June, 2018; b) Set deadline for receipt of applications for Tuesday, April 29, 2014 at 5-00 p.m. in the City Clerk's Office, Room 209, City Hall; and c) Interviews to be scheduled on a date to be determined. The term of Cheryl Lentini will expire at the end of June, 2014; Ms. Lentini has indicated she wishes to seek reappointment. Enclosure: Vacancy notice Application Excerpt from San Rafael Municipal Code Ethics Training Information File No. (q-,2 1 Council Meefing-. - L Disposifion APPLICATIONS to serve on the DESIGN REVIEW BOARD, City of San Rafael, to fill one, four-year term to the end of June, 2018, may be obtained at the City Clerk's Office, City Hall, 1400 Fifth Avenue, Room 209, San Rafael, or on the City Clerk's website at http-//`www.cityofsanrafae1.org/cityclerk-boards/. The deadline for filing applications is Tuesday, April 29, 2014, at 5:00 p.m. in the City Clerk's Office. 9M 1=1 ollm*11111111 111 1 111 11!111111 Ili Il •;� iii 1 113111111 1 ll I I! • 7:00 p.m. in the Council Chamber, City Hall. The Design Review Board works in an advisory capacity only to the Planning Commission, and reviews and makes recommendations on major development projects within the City of I .nterviews of applicants to be scheduled on a date to be decided. An excerpt from the San Rafael Municipal Code re: Design Review Board membership, terms of NOTE- All Design Review Board members are required to file Fair Political Practices Commission Jill ESTHER C. BEIRNE City Clerk City of San Rafael DESIGN REVIEW BOARD (Limited to Three Consecutive Four -Year Term] K$j PRESENT POSITION: NAME OF FIRM: BUSINESS ADDRESS: *HOME & BUSINESS PHONE: *E-MAIL ADDRESS: EDUCATION: "Agnm Filing Deadline: Mail or deliver to: City of San Rafael, Dept, of City Clerk Date- Tuesday, April 29, 2014 City Hall, 1400 Fifth Avenue, Room 209 Time- 5-00 p.m. P.O. Box 151560, San Rafael, CA 94915 A. Purpose and Authority. The Design Review Board shall serve as an advisory body to the city for the purpose of reviewing and formulating recommendations on all major physical improvements requiring environmental and design review permits and on other design matters, including minor physical improvements, referred to the Board by the Planning Director, Planning Commission, or City Council. B. Membership of the Design Review Board. The Design Review Board shall consist of a total of five (5) regular members and may include one alternate member appointed by the City Council. The Design Review Board members shall be qualified as follows: 1. At least two (2) members shall be licensed architects or licensed building designers; 2. At least one member shall be a licensed landscape architect; 3. At least one of the five (5) members shall have background or experience in urban design; 4. The alternate member may have qualifications in any of the above fields of expertise, 6. In addition to the five (5) council -appointed Board members and one alternate member, one planning commissioner shall attend Board meetings. This liaison planning commissioner shall be appointed by the commission chairperson. An additional commissioner shall be appointed to serve as an "alternate liaison" in case of absence. The planning commission liaison should be present at all Design Review Board meetings to offer advice and direction to the Board on matters of commission concern. 4W .0 1W 40 1W Wr • Z OW W 1W WOW all I #••• do dr 1W•4W A$k Aft Ak, 4W 4ft Ak 496 Ift 4ft 1W 1W Ak 4ft i i 4ft Ak • W do WK Aft Iwo do is W W 11;�­;;;� : I Is i On January 1, 2006, a new law became effective that requires two (2) hours of ethics training of the local legislative bodies by January 1, 2007. This new law defines a local legislative body as a "Brown Act" governing body, whether permanent or temporary, decision-making or advisory, and created by formal action of the City Council. In other words, any person serving on a City Council, Board, Commission, or Committee created by the Council is subject to this ethics training requirement. After this al class, trag will be required every two years. Ethics training can be accomplished by taking a 2 -hour class, self -study. Online training is available at on line at htt,p:,//www.fppc.ca.lqov/index.php?id=477 and is free of charge. After you have completed the ethics class, the original certificate needs to be given to the City Clerk' Office for record-keeping, with a copy kept for your records. i AB 1234 (Salinas). Local Agencies: Compensation and Ethics Chapter 700, Statutes of 2005 This law does the following: Ethics Training: Members of the Brown Act -covered decision-making bodies must take two hours of ethics training every two years, if they receive compensation or are reimbursed expenses, The training can be in-person, on-line, or self -study. For those in office on 1/1/06, the first round of training must be completed by Expense Reimbursement -- Levels: Local agencies which reimburse expenses of members of their legislative bodies must adopt written expense reimbursement policies specifying the circumstances under which expenses may be reimbursed. The policy may specify rates for meals, lodging, travel, and other expenses (or default to the Internal Revenue Service's (IRS) guidelines). Local agency officials must also take advantage of conference and government rates for transportation and lodging. Expense Reimbursement -- Processes: Local agencies, which reimburse expenses, must also provide expense reporting forms; when submitted, such forms must document how the expense reporting meets the requirements of the agency's expense reimbursement policy. Officials attending meetings at agency expense must report briefly back to the legislative body at its next meeting.