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HomeMy WebLinkAbout11-17-2025 Nominating Committee MinutesCOUNCIL NOMINATING COMMITTEE MINUTES City Manager's Conference Room and via Zoom Monday November 17, 2025 The meeting convened at 4:03 p.m. Council present: Staff present: Danny Herrera, Rick Glenn, and Reedy Berg (via speaker phone) City Clerk Rosalinda Ibarra and Eric Crowell (Tree City USA Board staff liaison) Danny Herrera was selected as Chair of this meeting. 1. The Council Nominating Committee reviewed applications and made the following recommendations: MOTION: Berg moved and Herrera seconded to recommend Brandon Dean to the Community Member position on the Arts Commission. The motion carried unanimously. MOTION: Herrera moved and Berg seconded to change Sylvia Merczel from the Community Member position to the Working Artist position on the Arts Commission. The motion carried unanimously. MOTION: Herrera moved and Glenn seconded to recommend Jennifer Gindt and Frank Purdy for reappointment to the Bicycle and Pedestrian Advisory Committee. The motion carried unanimously. MOTION: Glenn moved and Herrera seconded to recommend Sarah Davila for reappointment to the Lodging Tax Advisory Committee as a representative of a business required to collect lodging tax. The motion carried unanimously. MOTION: Glenn moved and Berg seconded to recommend Kathy Kramer for reappointment to the Lodging Tax Advisory Committee as a member involved in activities authorized to be funded by revenue received from the lodging tax. The motion carried unanimously. The Nominating Committee agreed to conduct interviews for one of the upcoming term expiration positions on the Lodging Tax Advisory Committee (LTAC) for members who are involved in activities authorized to be funded by revenue received from the lodging tax. The interviews will be scheduled soon. The application received for the vacancy on the Tree City USA Board did not meet the criteria for the City Arborist position requirement. The application will remain on file should another vacancy occur in the near future. 2. The meeting adjourned at 4:39 p.m.