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TO: HONORABLE MAYOR & CITY COUNCIL MEMBERS
FROM: ADMIN. SERVICES DIRECTOR/CITY CLERK
DATE: JULY 6, 2004
SUBJECT: MIRALESTE RECREATION & PARKS DISTRICT: CONFIRMATION OF APPOINTMENT OF BOARD MEMBER
Confirm the appointment of Nancy Otto to the Miraleste Recreation & Park District for a term of office until November 2005.
The Miraleste Recreation & Park District is an independent special district formed on June 14, 1940. The purpose of the District is to:
Miraleste is comprised of approximately 350 acres, is located in the southeast portion of the City; and consists of 390 parcels with a population of 970 people. The District is governed by a five member board of directors that meet the first Monday of every even number month.
The City has been notified that board member Ms. Kimberly Stull has resigned from the Board; her term of office was due to expire in November 2007. Board Chair Peter Glusac has submitted a letter stating that the on June 7, 2004 Ms. Nancy Otto was appointed to fill this vacancy. While the Board is the appointing authority for its members, according to the California Public Resources Code Section 5780.1 (Supervising authority, defined), the City Council is the supervising authority for the District and must confirm this appointment.
Miraleste Recreation & Park District is one of the City’s special districts that is governed by a five member board of directors. One of these board members has resigned and according to the Public Resources Code the Council must now confirm the appointment of Ms. Otto to fill the Board vacancy.
Admin. Services Director/City Clerk