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HomeMy WebLinkAbout2013-02-12; City Council; 21133; City Treasurer VacancyCITY OF CARLSBAD - AGENDA BILL AB# MTG. DEPT. 21,133 2/12/13 CA CITY TREASURER VACANCY DEPT. DIRECTOR CITY ATTORNEY CITY MANAGER RECOMMENDED ACTION: Adopt Resolution 2013-038 authorizing the City Clerk to advertise and receive applications for the position of City Treasurer and authorizing the Deputy City Treasurer to fulfill the duties of the City Treasurer until the vacancy is filled by appointment or special election. ITEM EXPLANATION: Due to the resignation ofthe City Treasurer, Jim Comstock, effective January 30, 2013, there is now a vacancy in office. The term of that office was due to expire in November 2014. According to Carlsbad Municipal Code §2.04.030, the City Council may either appoint someone to fill the position within 60 days of January 30, 2013, the effective date of the vacancy, or call a special election to fill the vacancy. If the City Council elects to fill the position by appointment, the person appointed by the City Council to fill the vacancy will serve the remainder of the term of the former City Treasurer, until a successor is certified to take office. If a successor is not appointed by March 31, 2013, the Council would be required by law to call a special election to be held on the next regularly established election date not less than 114 days from the call of the special election which would be June 3, 2014. The proposed resolution is modeled after the process the City Council followed recently to fill the vacant City Clerk position and would request applications from candidates interested in serving as City Treasurer and schedule a date for public presentations by those candidates. The City Council may then appoint one of those candidates as City Treasurer. Alternatively, the City Council could give direction to staff to follow a different process. If no appointment is made, the matter would go to a special election. Carlsbad Municipal Code §2.08.022 sets forth the minimum qualifications for the City Treasurer as follows: "No person is eligible to become a candidate for the office of city treasurer unless, at the time of the final filing date for election, he or she has a four-year college degree in finance or business related field and four years of financial work experience." The City Treasurer receives a salary of $1,070.00 per month plus an automobile allowance. DEPARTMENT CONTACT: CELIA BREWER 760-434-2891 celia.brewer(S)carlsbadca.gov FOR CITY CLERKS USE ONLY. X COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER-SEE MINUTES • AMENDED • Page 2 FISCAL IMPACT: Adoption of this ordinance would allow the City Council to appoint a qualified applicant to the position of City Treasurer and avoid the expense of holding a special election which is estimated to cost between $400,000 and $500,000. ENVIRONMENTAL IMPACT: The requested action is not a "project" within the definition of California Code of Regulations. Title 14. Chapter 3. Section 15378(a) since the action has no potential for resulting in either a direct change in the environment or a reasonably foreseeable indirect change in the environment. EXHIBITS: 1. Resolution No. 2013-038 1 RESOLUTION NO. 2013-038 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE CITY CLERK TO ADVERTISE FOR AND RECEIVE APPLICATIONS FOR CITY TREASURER AND AUTHORIZING THE DEPUTY CITY TREASURER TO PERFORM ANY DUTIES NORMALLY PERFORMED BY THE CITY TREASURER 7 WHEREAS, due to the resignation of City Treasurer Jim Comstock a ^ vacancy in the position of City Treasurer is hereby declared; and WHEREAS, the term of office in which said vacancy was created is due to expire in November 2014; WHEREAS, Carlsbad Municipal Code section 2.04.030 provides that the City Council may appoint a City Treasurer to serve the remainder of the unexpired term within 60 days of the effective date of the vacancy; and 9 10 11 12 13 14 j5 WHEREAS, if the City Council does not appoint a successor City 16 Treasurer, a special election will need to be called. 17 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 18 Carlsbad, California, as follows: 19 1. That the above recitations are true and correct. 20 2. That the City Clerk is authorized to advertise and receive applications for 21 the position of City Treasurer. 23 3. That qualified applicants for the position of City Treasurer shall be invited 24 to make a five minute presentation before the City Council on March 12. 2013. 25 4. That the Deputy City Treasurer is hereby authorized to perform any duties normally performed by the City Treasurer until a City Treasurer is either appointed by 27 the City Council or elected in a special election and sworn into office. 28 " II 2 3 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 12*"^ day of February, 2013, by the following vote to wit: AYES: Council Members Hall, Packard, Wood, Blackburn and Douglas. 3 NOES: None. 9 n 14 t§ U 17 ABSENT: None. MATT HALL,fMayor ATTEST: BARBARA ENGLESON^ City Clerk (SEAL) 19 21 22 21 24 25 27