HomeMy WebLinkAbout12/13/2016 05B Minutes 11-29-2016 and 12-06-2016 Council Nominating Committee xs .1
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BUSINESS OF THE CITY COUNCIL
YAKIMA, WASHINGTON
AGENDA STATEMENT
Item No. 5.B.
For Meeting of: December 13, 2016
ITEM TITLE: Accept Council Nominating Committee minutes from November 29
and December 6, 2016
SUBMITTED BY: Sonya Clear Tee, City Clerk
SUMMARY EXPLANATION:
See attached.
ITEM BUDGETED:
STRATEGIC PRIORITY:
APPROVED FOR
SUBMITTAL: City Manager
STAFF RECOMMENDATION:
BOARD/COMMITTEE RECOMMENDATION:
ATTACHMENTS:
Description Upload Date Type
D minutes 12/6/2016 Co r Memo
NOMINATING U�'�'��U� MINUTES
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November 29, 2016 -- Mayor's Office
Meeting called to order by Chairman Lover at 1:32 p.m.
Present: Council Members Lover, Cousens and Alternate: A. Gutierrez
Staff: City Clerk Claar Tee
Guest: John Cooper, President and CEO of the Yakima Convention Center
1) The Committee reviewed the applications for the Lodging Tax Committee. After
discussion, it was Committee consensus to reach out to hotel/motels in the North First
Street area to see if they would be interested in submitting an application.
City Clerk Claar Tee provided an update on the Henry Beauchamp Community Center
Advisory Board and Police & Fire Civil Service Board.
2) Other Business — None
3) Adjournment—the meeting adjourned at 1:50 p.m. by consensus.
Bill Cover, Chair
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NOMINATING COMMITTEE
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Tuesday, December 6, 2016 -- Mayor's Office
Meeting called to order by Chairman Lover at 1:46 p.m.
Present: Council Members Lover and Cousens
Absent: Alternate: A. Gutierrez
Staff: City Clerk Claar Tee
1) The Committee reviewed the applications for the Lodging Tax Advisory Committee.
Council Member Lover reported he reached out to a manager of a North First Street
hotel, who was not interested in applying. City Clerk Claar Tee noted John Cooper of the
Yakima Convention Center reached out to other hotels and the City has received a new
application from Steve Rice with the Yakima Valley Hotel & Convention Center, Council
Member Lover noted Mr. Rice lives in Idaho, and although he appreciates his int8[GSt, he
feels the Committee members need to be more involved in Yakima.
MOTION: Cousens moved and Lover seconded to reappoint Colette Keeton with
Howard Johnson and Lisa Valljo with the Hilton. The motion carried by unanimous
vote.
2) Other business -- None
3) Adjournment—the meeting adjourned at 1:55 p.m. by Committee consensus,