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05-28-2019 CC Rpt 11COUNCIL AGENDA STAFF REPORTCOUNCIL AGENDA STAFF REPORT TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS DATE: MAY 28, 2019 FROM: CITY MANAGER ITEM NO:11 SUBJECT:CHINO HILLS COMMUNITY FOUNDATION BOARD OF DIRECTORS' RE- APPOINTMENT RECOMMENDATION: Re-appoint Spencer Bogner, Delinia Lewis, Darrin Lee, Bill Hughes, and Darryll Goodman to the Board of Directors of the Chino Hills Community Foundation as recommended by the Board for a term ending May 2023. 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 15 members with a maximum of 21 allowable members. At the May annual meeting, the Board voted to endorse Spencer Bogner, Delinia Lewis, Darrin Lee, Bill Hughes, and Darryll Goodman and submit the nomination to Council for re- appointment. This position was 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., "CEQA") 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 56/252 REVIEWED BY OTHERS: This item was reviewed by the City Attorney. Respectfully Submitted,Recommended By: 57/252