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HomeMy WebLinkAbout05/14/2024 06. Council Nominating Committee recommendations regarding appointments to the Yakima Planning Commission and the Hotel/Motel 1 ,, 4iroki:;. , I ! co / BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 6. For Meeting of: May 14, 2024 ITEM TITLE: Council Nominating Committee recommendations regarding appointments to the Yakima Planning Commission and the Hotel/Motel Commission of the Tourism Promotion Area SUBMITTED BY: *Councilmember Janice Deccio, Committee Chair SUMMARY EXPLANATION: The Council Nominating Committee, consisting of Mayor Byers,Assistant Mayor Brown, and Councilmember Janice Deccio interviewed candidates for the Yakima Planning Commission (YPC)on April 29th and May 2nd for the four newly created positions. The term of office for each appointed member is four years, with terms expiring on June 30, 2028. The Nominating Committee recommends the appointment of; Jeff Baker,Anne Knapp, Philip Ostriem, and Shelley (Katherine)White to the Yakima Planning Commission. Additionally, the Nominating Committee recommends the appointment of Cassie Hull to the Hotel/Motel Commission of the Tourist Promotion Area (TPA). ITEM BUDGETED: STRATEGIC PRIORITY: APPROVED FOR SUBMITTAL BY THE CITY MANAGER RECOMMENDATION: Approve recommendations. ATTACHMENTS: Description Upload Date Type D -29 anc 5-2 Nom.irating Committee minutes 5-o;202.1 Backup Material 2 COUNCIL NOMINATING COMMITTEE MINUTES Council Members Matt Brown, Patricia Byers, and Janice Deccio City Manager's Conference Room April 29, 2024 and May 2, 2024 It was Committee consensus to appoint Janice Deccio as Chair. 1. New business Monday April 29, 2024 - Meeting convened at 1:55 p.m. Council present: Chair Deccio, Brown, and Byers Staff present: City Clerk Rosalinda Ibarra and Planning Commission Staff Liaison Eric Crowell • The Council Nominating Committee interviewed the following applicants for the Yakima Planning Commission: o Kenton Gartrell o Philip Ostriem o Dr. Tanya Knickerbocker o Jeff Baker o Shelley (Katherine) White o Wayne Nelson o James Bell — withdrew application o Anne Knapp • Review application for the Tourist Promotion Area o The committee reviewed an application from Cassie Hull, nominated by the Yakima Valley Lodging Association. MOTION: Brown moved and Deccio seconded to recommend appointing Cassie Hull to the Tourist Promotion Area Committee. The motion carried by unanimous vote. The Committee concluded this portion of the meeting at 4:55 p.m. and continued it to May 2, 2024. Thursday May 2, 2024- Meeting convened at 2:00 p.m. Council present: Chair Deccio, Brown, and Byers Staff present: City Clerk Rosalinda lbarra and Planning Commission Staff Liaison Eric Crowell • The Council Nominating Committee interviewed the remaining applicants for the Yakima Planning Commission: o Arthur Salido o Tony Sloan o Angie Girard o Ron Anderson o Guadalupe Huitron-Lilly o Kevin Rangel o Dr. Roy Gonda 3 After discussion on the applications, MOTION: Brown moved and Byers seconded to recommend Jeff Baker, Anne Knapp, Philip Ostriem, and Shelley (Katherine) White be appointed to the Yakima Planning Commission. The motion carried by unanimous vote. 2. Adjournment -The meeting adjourned at 4:32 p.m. Janice De io, Chair