HomeMy WebLinkAbout07/05/2011 04B Minutes 06-16-2011 Council Boards & Commissions Nominating Committee MINUTES OF THE
BOARDS & COMMISSIONS
NOMINATING COMMITTEE MEETING '
JUNE 16,2011
9:30 A.M..
Attendees: Assistant Mayor Coffey and Council Member Adkison
Staff: Deputy Clerk Watkins':
Also present for a portion of the meeting was Chris Waarvick.
Absent: Council Member Ensey
1. Arts Commission
COFFEY MOVED AND ADKISON SECONDED TO RECOMMEND
REAPPOINTMENT OF ANDREW GRANITTO, LAURIE KANYER, NOEL MOXLEY
AND ELIZABETH MILLER TO THE ARTS COMMISSION. The motion carried by
unanimous voice vote; Ensey absent.
2. Board of Appeals
COFFEY MOVED AND ADKISON SECONDED TO RECOMMEND ACCEPTANCE
OF CRAIG SCHULTZ'S RESIGNATION AND APPOINT JOHN CRA WFORD TO
THE BOARD OF APPEALS. The motion carried by unanimous voice vote; Ensey
0 absent.
•
3. City Planning Commission
COFFEY MOVED AND ADKISON SECONDED TO RECOMMEND ACCEPTANCE
OF DAVID WATSON'S RESIGNATION AND APPOINT SCOTT CLARK TO THE
CITY PLANNING COMMISSION. The motion carried by unanimous voice vote;
Ensey absent.
4. Community Review Board
COFFEY MOVED AND ADKISON SECONDED TO RECOMMEND
REAPPOINTMENT OF PHYLLIS MUSGROVE AND BEN SHOVAL TO THE
COMMUNITY REVIEW BOARD. The motion carried by unanimous voice vote;
Ensey absent.
5. Historic Preservation Commission
COFFEY MOVED AND ADKISON SECONDED TO RECOMMEND
REAPPOINTMENT OF BYRON GUMZ, NANCY KENMOTSU AND JENIFER
WILDE- MCMURTRIE TO THE HISTORIC PRESERVATION COMMISSION. The
• motion carried by unanimous voice vote; Ensey absent.
Nominating Committee Minutes — June 16, 2011
COFFEY MOVED AND ADKISON SECONDED TO ACCEPT GREG RAINKA'S
RESIGNATION AND RECOMMEND APPOINTMENT OF NANCY RAYNER TO
•
THE HISTORIC PRESERVATION COMMISSION. The motion carried by
unanimous voice vote; Ensey absent.
6. Parking Commission
Chris Waarvick joined the meeting to discuss the fact that three members have not
responded to repeated requests to determine if they would like to be reappointed to
the Parking Commission. Following discussion, COFFEY MOVED AND ADKISON
TO ACCEPT LARRY HULL'S RESIGNATION AND RECOMMEND
ROGER WILSON FOR APPOINTMENT TO THE PARKING COMMISSION. The
motion carried by unanimous voice vote; Ensey absent.
COFFEY MOVED AND ADKISON SECONDED TO SEND LETTERS TO MIKE
MCMURAY, JOE MORRIER, AND DIANCE VANCE ADVISING THEM THAT IF WE
DO NOT HEAR FROM THEM EXPRESSING THEIR DESIRE TO REMAIN ON THE
PARKING COMMISSION BY THEIR TERM END OF JUNE 30, 2011, THEY WILL
BE CONSIDERED AS RESIGNED FROM THE COMMISSION. The motion carried
by unanimous voice vote; Ensey absent.
7. Parks and Recreation Commission
COFFEY MOVED AND ADKISON SECONDED TO RECOMMEND
REAPPOINTMENT OF PAUL WILLIAMS TO THE PARKS AND RECREATION
COMMISSION AND TO SEND A LETTER TO SAM KARR ADVISING HIM THAT IF
WE DON'T HEAR FROM HIM BY HIS TERM EXIPIRATION DATE OF JUNE 30,
2011, THAT WILL BE CONSIDERED AS A RESIGNATION AND WE WOULD
THEN RECOMMEND RICHARD WIEHL FOR APPOINTMENT TO THAT
POSITION. The motion carried by unanimous voice vote; Ensey absent.
8. Public Facilities District
COFFEY MOVED AND ADKISON SECONDED TO RECOMMEND
REAPPOINTMENT OF BRIAN JOHNSON TO THE PUBLIC FACILITIES BOARD.
The motion carried by unanimous voice vote; Ensey absent.
9. Southeast Community Center Advisory Board
COFFEY MOVED AND ADKISON SECONDED TO RECOMMEND
REAPPOINTMENT OF AARON CASE AND REV. TRIMBLE TO THE SOUTHEAST
COMMUNITY CENTER ADVISORY BOARD. The motion carried by unanimous
voice vote; Ensey absent.
Nominating Committee Minutes — June 16, 2011
0 10.. Parks and Recreation .Commission- Youth Positions
COFFEY MOVED AND ADKISON SECONDED TO RECOMMEND APPOINTMENT
OF TIM PETTINGILL AND ALEC REGIMBAL TO THE TWO YOUTH POSITIONS
ON THE PARKS AND RECREATION COMMISSION. The motion carried by
unanimous voice vote; Ensey absent.
11. Adjournment
- The meeting adjourned at10:00 a.m.
Minutes reviewed and approved:
414 401
1001
Kath Co ey, • " !
• .
0 :
•