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    23.    
City Council Regular
Meeting Date: 06/13/2017  
Submitted By: Alma Hernandez, Senior Management Analyst

SUBJECT:
CHINO HILLS COMMUNITY FOUNDATION BOARD OF DIRECTOR APPOINTMENT AND RE-APPOINTMENTS
RECOMMENDATION:
  1. Appoint Kathleen Smith to the Board of Directors of the Chino Hills Community Foundation as recommended by the Board for a term ending May 2021.
     
  2. Re-appoint Aimee Davis, Grace Capps, and Sylvia Nash to the Board of Directors of the Chino Hills Community Foundation as recommend by the Board for a term ending May 2021.
BACKGROUND/ANALYSIS:
The Chino Hills Community Foundation (Board) was established in June 2008 to promote and support the cultural, educational, and recreational needs of the City of Chino Hills.  The Board approved the designation of a Board Development Committee, whose responsibility is to screen and recommend potential Board members.  All members of the Board must be appointed by the City Council.  The Board currently has 14 members with a maximum of 21 allowable members.

At the annual board meeting in May, the Board voted to endorse Kathleen Smith and submit the nomination to Council for appointment.  A biography is attached for your review.  Kathleen Smith will be filling one of the vacancies created when board members' terms ended this past May.   The Board also voted to endorse Aimee Davis, Grace Capps, and Sylvia Nash and submit their nominations to Council for re-appointment.

These positions were posted as required by Government Code 54972 at the end of the year including the date the position would become vacant, but no inquiries were received.
ENVIRONMENTAL (CEQA) REVIEW:
This proposed action is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQ") and CEQA regulations (14 California Code Regulations §§ 15000, et seq.) because it constitutes an organizational or administrative activity that will not result in direct or indirect physical changes in the environment.  Accordingly, this action does not constitute a "project" that requires environmental review (see specifically 14 CCR § 15378 (b)(4-5)).
 
FISCAL IMPACT:
None.
REVIEWED BY OTHERS:
This item was reviewed by the City Attorney.
Attachments
Biography

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