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File #: 070148.    Version: 0 Name: Removal of Board Members from Fifth Avenue Pleasant Street Advisory Board (B)
Type: Staff Recommendation Status: On Consent Agenda
File created: 6/18/2007 In control: Community Redevelopment Agency
On agenda: Final action: 6/18/2007
Title: Removal of Board Members from Fifth Avenue Pleasant Street Advisory Board (B)
Attachments: 1. 070148_20070618_ FAPS Member Removal.pdf
Title
Removal of Board Members from Fifth Avenue Pleasant Street Advisory Board (B)  
 
Explanation
The CRA Rules of Procedure state that board members shall serve at the pleasure of the CRA and may be removed upon the recommendation of the Executive Director, or by other action of the CRA.  Orian Ellis has attended two out of eleven meetings and none in the past six months.  Kenneth Johnson has attended one meeting over the last eleven meetings and that was in the past six months.  The Fifth Avenue Pleasant Street Redevelopment Advisory Board struggles with quorum issues, and this attendance pattern is a hindrance to the Board.  Staff recommends that Mr. Ellis and Mr. Johnson be removed from the Board and that the positions be advertised.
 
Fiscal Note
None at this time
 
Recommendation
Executive Director to the CRA:  1) recommend approval of staff's recommendation to remove Orian Ellis and Kenneth Johnson from the Fifth Avenue Pleasant Street Redevelopment Advisory Board; and 2) advertise the positions.
 



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