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Item 15 - Discussion and Possible Action to Fill City Council VacancyOption 2 -Appointment: City Council may, on or before August 1, 2023, make an appointment to fill the vacancy. Because the vacancy occurred within the second half of Mr. Leonard's term, the appointment would be for the remainder of the term. (Gov. Code§ 36512(b)(2)(B).) An appointment may be made at the June 6, 2023 City Council meeting or at any regular or special meeting held before or on August 1, 2023. The appointee must be a resident of Poway's District 2 (Attachment B Map), and a registered voter therein. The appointment must be made by a majority vote. Appointment Options: • Immediate Appointment: If the Council appoints an individual to fill the vacant seat immediately, the oath of office can be administered by the City Clerk and the newly appointed Council Member could be seated immediately. • Make an Appointment by August 1, 2023. If the Council decides to have interested parties apply for the vacant seat, with the appointment to take place at a subsequent meeting, applications would be made available in the City Clerk's office and on the City's website for that purpose. If the Council pursues this alternative, it may also wish to take the following actions at this meeting: 1. Announce the vacancy and solicit applications; 2. Set a filing deadline for the submittal of applications; and 3. Conduct a public meeting to hold interviews and make a selection. If the application and interview process is selected, the City Council should decide on procedures for conducting the application and interview process. Keeping in mind the August 1, 2023 deadline, staff has prepared a draft Notice of Intention to Fill the Vacancy by Appointment (Attachment C) and a draft Council application form (Attachment D) for Council consideration. Staff has also prepared a potential timeline for an interview process. Key dates are as follows: June 6, 2023: June 7, 2023: June 7, 2023: June 30, 2023: July 18, 2023: August 1, 2023: July 18 or August 1, 2023: Environmental Review: City Council considers calling special election or whether to appoint a member to the City Council Issue Notice of Intention to Fill Vacancy by Appointment and post application Application Period Opens Application Period Closes at 5:00 p.m. Applicant Presentation and Interview; Potential Selection of City Council Appointee; IF NECESSARY/DESIRED, second round of Applicant Presentation and Interview; Selection of City Council Appointee Swearing in of new Council Member at end of appointment agenda Item. This informational report and potential action regarding filling a vacancy is not a "project" subject to California Environmental Quality Act (CEQA). 2 of 10 June 6, 2023, Item #15 From: To: Bee: Subject: Date: Chris Barry Leonard Chas Hazeltrne eacrv Leonard My resignation from the Qty Council Tuesday, May 9, 2023 'l:09:14 PM Pleas accept this letter as my official resignation notice. I have thoroughly enjoyed being a small part of a great organization. My last day with the ity of Poway will be riday June 2, 2023. I wish you well. With regrets, Barry Barry Leonard Council member 4 of 10 June 6, 2023, Item #15 Attachment A City of Poway District Map Ordinance No. 852 Adopted Feb. 15, 2022 Espola s of 10 2020 Elections District 2 District 4 2022 Elections Mayor - At Large District 1 District 3 --- Po ayRd Map layers Water Area Streets Landmark Area River June 6, 2023, Item #15 Attachment B VACANCY NOTICE OF INTENTION TO FILL A VACANCY FOR MEMBER OF THE CITY COUNCIL BY APPOINTMENT Notice is hereby given that the City of Poway is accepting applications for appointment to the City Council to fill the vacancy created by the resignation of Councilmember Leonard, effective June 2, 2023. The term of this Council seat is from the date of appointment to the certification of the next general municipal election of November 5, 2024. Candidates must be 18 years of age, reside within the limits of District 2 in the City of Poway, and be registered to vote in District 2 in the City of Poway at the time their application is submitted. The district map is available on the City's website at https://poway.maps.arcgis.com/apps/webappviewer/index.html?id=d424f39dd4384452ae82385754ac0 d11 The City Council may interview candidates separately and each applicant may have the opportunity to present their qualifications and discuss their candidacy with the City Council. Applications must be received by 5:00 p.m., Friday, June 30, 2023. Applicants may be invited for an oral interview before the City Council. At a regular meeting of the City Council to be held July 18, 2023, at 7:00 p.m., each approved applicant may be asked to make an oral presentation to the City Council. The applicant may then be asked to respond to questions the City Council may have regarding their presentation or application. Council may choose to interview all applicants, or a limited number of applicants. The City Council may make a decision at this meeting or may direct staff to place the matter on a future agenda for action. Application Period: Applications are available from: Wednesday, June 7, 2023 through Friday, June 30, 2023 City Clerk's Office at City Hall 13325 Civic Center Drive, Poway, CA 92064 and on the City website: www.Poway.org Signed Original Applications must be returned to: City Clerk's Office at City Hall 13325 Civic Center Drive, Poway, CA 92064 Application Deadline: 5:00 p.m., Thursday, June 30, 2023 Applications must be received in the City Clerk's Office by the above deadline. Postmarks will not be accepted to meet the deadline. Applications must be a signed original. Electronic versions will not be accepted. POSTING DATE: June 7, 2023 6 of 10 June 6, 2023, Item #15 Attachment C State of California County of San Diego ss. I, Carrie Gallagher, CMC, City Clerk of the City of Poway, hereby declare under penalty of perjury this Notice was posted on the City's website and on the Bulletin Board in front of City Hall on June 7, 2023. Carrie Gallagher, CMC, City Clerk 7 of 10 June 6, 2023, Item #15 Name: Application for Appointment to Fill District2Vacancy POWAY CITY COUNCIL DEADLINE DATE: FRIDAY, JUNE 30, 2023 AT 5:00 PM Candidates must be 18 years of age, reside within the limits of District 2 in the City of Poway, and be registered to vote in District 2. The interactive district map is available on the City's website at: https://poway.maps.arcqis.com/apps/webappviewer/index.html?id=d424f39dd4384452ae823 85754ac0d11 For City Clerk', Use Only; Ovos Roa1stcred \iotcr In District 2 □No Home Address: --------------------------------------- Street Applicant must reside within District 2 (see above) Number of Years a District 2 Resident: Home Phone: Arca Code Number Work: Area Code Number City Cell: Zip Code Area Code Number Please feel free to attach any additional information which may be of use to the City Council for determination of appointment. Employment Information Organization: Address: Dates: _______________ _ Resoonsibilities: Organization: Address: Dates: _______________ _ Resoonslbilities: Organization: Address: Dates: _______________ _ Responsibilities: 8 of 10 June 6, 2023, Item #15 Attachment D Education/ Training/ Certification: Please explain why you want to be appointed to City Council; a separate sheet may be attached. Additional Information: Please provide any additional information you wish covering your qualifications, interests, community/ professional organizations or training related to this appointment. 9 of 10 June 6, 2023, Item #15 I HAVE SUFFICIENT TIME TO DEVOTE TO THIS RESPONSIBILITY ANO WILL ATTEND THE REQUIRED MEETING(S) IF I AM APPOINTED. I AM ALSO AWARE THAT THIS APPLICATION IS A PUBLIC DOCUMENT. IF APPOINTED, I WILL FILE THE NECESSARY DISCLOSURE DOCUMENTS AS REQUIRED UNDER THE POLITICAL REFORM ACT. APPLICATIONS MUST BE A SIGNED ORIGINAL. ELECTRONIC VERSIONS WILL NOT BE ACCEPTED. SIGNATURE: 10 of 10 DATE: Please return by 5:00 PM, Friday, June 30, 2023 City Clerk's Office, City Hall, 13325 Civic Center Drive, Poway, CA92064 (858) 668-4530 June 6, 2023, Item #15