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LTC 163-2009 Gay, Lesbian, Bisexual and Transgender (GLBT) Business Enhancement Committee~~{~~_111t-r~ m i v^, I A.,M I ~ ~ A'-~. ~ 2009 41u(a 24 p~ z~ 4 I - ~~ CFFtCE OF TyE CITY MANAGER NO. LTC # 163-2009 LETTER TO COMMISSION TO: Mayor Matti Herrera Bower and Members of the City Commission EnOM Jorge M. Gonzalez, City Manager DATE: June 23, 2009 Sus1LCT GAY, LESBIAN, BISEXUAL AND TRANSGENDER (GLBT) BUSINESS ENHANCEMENT COMMITTEE At the Commission meeting of May 13, 2009, via Ordinance No. 2009-3635, the seventeen (17) member Gay Business Development Ad Hoc Committee was replaced by the fifteen (15) member Gay, Lesbian, Bisexual and Transgender (GLBT) Business Enhancement standing committee with the Mayor appointing three (3) members and each Commissioner with two (2) appointments. Of the original seventeen (17) memberAd Hoc committee, there were sixteen (16) active members and one (1) vacancy. Of the sixteen (16) active members of the Ad Hoc Committee. and pursuant to City Code Section 2-23 (Serving on more than one agency, board or committee), four members on the Ad Hoc Committee were also serving on another standing committee and elected to continue serving on their original standing committee. One (1) member elected not to continue serving thereby leaving the total number of vacancies on the Gay, Lesbian. Bisexual and Transgender (GLBT) Business Enhancement standing committee at four (4). The members who have elected to continue serving on the committee are: Willis 'Chip" Arndt, Thomas Barker, Nellie Barrios, Michael Guss, Billy Kemp, Babak Movahedi, CH Ortuno, Chad Richter, Robin Schwartz, Daniel Spring, and Laura Veitia. The Committee's terms have been staggered by the City Clerk's office with the Mayor having three (3) direct appointments with one (1) terminating 12!2009 and two (2) terminating 1212010. Each City Commissioner has two (2) direct appointments with one (1) terminating 12!2009 and one (1) terminating 1212010. Although appointments to this Committee are individual appointments, pursuant to the enabling ordinance, the initial membership of the committee shall be comprised of those current members of the Mayor's Gay Business Development Ad Hoc Committee and with any additional members (as required to complete the total number of members of the Committee) to be appointed at large by a majority vote of the City Commission. An item will be placed on the July 15`" Commission Agenda should the City Commission wish to~~make any appointments. JMG/ftEP C: Hilda Fernandez, Assistant City Manager, Tim Hemsireet, Assistant City Manager: Robert Middaugh, Assistant City Manager, Dolores Mejia, Special Projects Administrator, Jose Smith, City Attorney, Raul Aguila, Deputy CityAttorney, Jean Olin, Special Counsel; FICLER\GLER\FORMS12D09 GLBT GommiUee.ttc,doc