HomeMy WebLinkAbout12/05/2023 04.B.i. Council Nominating Committee recommendation for appointments to Boards & Committees 1
.. !
a, .
• ga
BUSINESS OF THE CITY COUNCIL
YAKIMA, WASHINGTON
AGENDA STATEMENT
Item No. B.i.
For Meeting of: December 5, 2023
ITEM TITLE: Council Nominating Committee recommendation for appointments
to Boards & Committees
SUBMITTED BY: *Assistant Mayor Soneya Lund, Committee Chair
Rosalinda I barra, City Clerk
SUMMARY EXPLANATION:
The Council Nominating Committee met on November 27, 2023 and made the following
recommendations for appointment to Boards & Committees:
• Arts Commission -- Raymond Omar Negrete and Santiago Ytuarte (community rep)
• Community Integration Committee -- Cara Elzie
• Sustainable Yakima Committee -- Gloria Gill
And to reappoint:
• Bicycle & Pedestrian Advisory Committee -- Phil Mattoon and Neil McClure
• Lodging Tax Advisory Committee -- Kathy Kramer, Sarah Davila-Bernath, and John Cooper
• Tourism Promotion Area (TPA)-- Lisa Vallejo and Sara Allen
ITEM BUDGETED:
STRATEGIC PRIORITY:
APPROVED FOR SUBMITTAL BY THE CITY MANAGER
RECOMMENDATION:
Approve recommendations.
ATTACHMENTS:
Description Upload Date Type
❑ 11/28/2023
2
COUNCIL NOMINATING COMMITTEE MINUTES
Council Members Lund (Chair), Deccio and Herrera (alt. Brown)
City Manager's Conference Room
Monday November 27, 2023
Meeting convened at 4:05 p.m.
Council present: Chair Lund and Deccio attended remotely via speakerphone
Staff present: City Clerk Rosalinda Ibarra
1. New Business — Committee members reviewed applications and made the following
recommendations:
• Arts Commission
• Appoint Raymond Omar Negrete and Santiago Ytuarte— unanimous consent
• Bicycle and Pedestrian Advisory Committee
• Reappoint Phil Mattoon and Neil McClure— unanimous consent
• Community Integration
• Appoint Cara Elzie— unanimous consent
• Sustainable Yakima Committee
• Lund moved and Deccio seconded to appoint Gloria Gill
• Lodging Tax Advisory Committee (LTAC)
• Reappoint Kathy Kramer, Sarah Davila-Bernath and John Cooper—
unanimous consent
• Tourism Promotion Area (TPA)
• Reappoint Lisa Vallejo and Sara Allen —unanimous consent
2. The meeting adjourned at 4:16 p.m.
ne Lu air