Nominating Panel - Administrative Penalty Tribunal

The full agenda, as filed

All 2 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.

• NM1.1amended

  Election of Chair - Nominating Panel - Administrative Penalty Tribunal

  Election of the Chair of the Nominating Panel - Administrative Penalty Tribunal under Municipal Code Chapter 27, Council Procedures, Appendix A2, for a term of office until a successor is appointed.

  The Nominating Panel - Administrative Penalty Tribunal: Elected Lilian Ma as Chair of the Nominating Panel - Administrative Penalty Tribunal for a term of office until a successor is appointed.

• NM1.2amended

  Selection of Candidates for the Administrative Penalty Tribunal

  The Nominating Panel - Administrative Penalty Tribunal will conduct interviews and recommend six candidates to City Council for appointment to the Administrative Penalty Tribunal.

  The Nominating Panel - Administrative Penalty Tribunal: 1. Selected the following candidates for interview for appointment to the Administrative Penalty Tribunal: Candidate #APT1-523 Candidate #APT2-11 Candidate #APT2-38 Candidate #APT2-52 Candidate #APT2-57 Candidate #APT2-62 Candidate #APT2-66 Candidate #APT2-67 Candidate #APT2-72 Candidate #APT2-73 Candidate #APT2-85 Candidate #APT2-86 Candidate #APT2-88 Candidate #APT2-96 Candidate #APT2-98 Candidate #APT2-101 2. Directed that Confidential Attachments 1 and 2 to the report (May 9, 2019) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Administrative Penalty Tribunal.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Nominating Panel - Administrative Penalty Tribunal select fifteen candidates listed in Confidential Attachment 1 to interview at its next meeting for appointment to the Administrative Penalty Tribunal. 2. The Nominating Panel - Administrative Penalty Tribunal direct that the confidential information contained in Confidential Attachments 1 - 2 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Administrative Penalty Tribunal.