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City J' Arts & Innovation <br />City Council Memorandum <br />1101111111111111111111111 ,,,,,,,,,,,,,,,,,,,,,,,, <br />TO: HONORABLE MAYOR AND CITY COUNCIL DATE: NOVEMBER 10, 2015 <br />FROM: CITY CLERK'S OFFICE WARDS: ALL <br />SUBJECT: CULTURAL HERITAGE BOARD RESIGNATION <br />ISSUE: <br />The item for City Council consideration is acceptance of the resignation of Rosemary Heru <br />from the Cultural Heritage Board. <br />RECOMMENDATIONS: <br />That the City Council: <br />1. Accept the resignation of Rosemary Heru (Ward 6) from the Cultural Heritage Board, <br />effective immediately; <br />2. Request the City Clerk to process the vacancy; and <br />3. Request that the Mayor send a letter thanking Ms. Heru for the time invested serving on <br />the Cultural Heritage Board. <br />BACKGROUND: <br />On October 13, 2015, the City Clerk's Office received a resignation from Rosemary Heru of <br />the Cultural Heritage Board, effective immediately. Her term on the Board expires on <br />March 1, 2017. Ms. Heru holds the Ward 6 seat on the Board. <br />Pursuant to Charter Section 802, each board and commission must have at least one <br />representative from each of the Council Wards. The vacancy created by the resignation of Ms. <br />Heru will be filled by a qualified elector from Ward 6 in compliance with the Charter requirement. <br />FISCAL IMPACT: <br />Recruitment and appointment costs are included annually in the existing City Clerk's Office <br />budget. <br />