HomeMy WebLinkAbout06/21/2016 05C Minutes 06-09-2016 Council Nominating CommitteeBUSINESS OF THE CITY COUNCIL
YAKIMA, WASHINGTON
AGENDASTATEMENT
Item No. 5.C.
For Meeting of: June 21, 2016
ITEM TITLE: Council Nominating Committee minutes of June 9, 2016
SUBMITTED BY: Sonya Claar Tee, City Clerk
SUMMARY EXPLANATION:
See attached.
ITEM BUDGETED:
STRATEGIC PRIORITY:
APPROVED FOR SUBMITTAL: Interim City Manager
STAFF RECOMMENDATION:
BOARD /COMMITTEE RECOMMENDATION:
ATTACHMENTS:
Description Upload Date Type
D committee minutes 61912016 Cooer Memo
E
Arts Commission
It was Committee consensus to ratify the Museum appointment of Andy Granitto and the Season's
appointment of Jason Kildall. Guti6rrez moved and Lover seconded to reappoint Melissa Labberton
and Noel Moxley and to appoint Stephanie Clevenger to the vacancy. The motion carried by
unanimous vote.
Board of Appeals
Lover moved and Guti6rrez seconded to reappoint Barbara Cline, Jim Johnston and James Fickel.
The motion carried by unanimous vote.
Community Review Board
Guti6rrez moved and Lover seconded to reappoint Dinah Reed and review the other term expiration
at their next meeting. The motion carried by unanimous vote.
Lodging Tax Advisory Committee
Lover moved and Cousens seconded to appoint Wanda Reil as a representative of a business
required to collect lodging tax and Greg Lybeck, with the SunDome, as a representative involved in
activities authorized to be funded by the revenue received from the lodging tax. The motion carried
by a 2-1 vote, Guti6rrez voting no.
Parks & Recreation Committee
Guti&rrez moved and Cousens seconded to reappoint Matt Tweedy. The motion carried by
unanimous vote. Lover moved and Guti6rrez seconded to reappoint Jo Miles. The motion carried by
unanimous vote. It was Committee consensus to interview Carmela Solorzano and Stacy
Hackenmueller for the vacant position.
Planning Commission
It was Committee consensus to interview the following applicants for the expiring terms and the
vacancy: Al Rose, Patricia Byers, Shannon Bird, Isaac Garcia, Tom Trepanier, Sandra Martensen
and Nicholas Arnold.
Public Facilities District
Lover moved and Guti6rrez seconded to reappoint Angie Girard. The motion carried by unanimous
vote.
SE Community Center
Lover moved and Guti6rrez seconded to reappoint Melissa Furneaux. The motion carried
utaiinous vote.
Yakima Historic Preservation Commission
Guti6rrez moved and Cousens seconded to appoint Molly Storrs to the vacancy and to review the
term expiration position at their next meeting. The motion carried by unanimous vote
mummum1=0
Iree notified the Board of a recent vacancy on the Housing Authority Board due to an unexpected
deaft.
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Bill Liar, Chair DATE
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