HomeMy WebLinkAbout09/19/2017 04Ci Minutes 09-14-2017 Council Nominating Committee and Historic Preservation Commission AppointmentBUSINESS OF THE CITY COUNCIL
YAKIMA, WASHINGTON
AGENDASTATEMENT
Item No. C.i.
For Meeting of: September 19, 2017
ITEM TITLE: Appointment of Jacob Clay to the Historic Preservation
Commission and acceptance of September 14, 2017 Council
Nominating Committee minutes
SUBMITTED BY: Sonya Claar Tee, City Clerk
SUMMARY EXPLANATION:
See attached minutes.
ITEM BUDGETED:
STRATEGIC PRIORITY:
APPROVED FOR
SUBMITTAL:
City Manager
STAFF RECOMMENDATION:
Make appointment and accept minutes.
BOARD/COMMITTEE RECOMMENDATION:
ATTACHMENTS:
Description Upload Date
d minute; 4'14+2017
Type
Cu.er Merlin
2
NOMINATING
COMMITTEE MINUTES
Council Members Lover, Cousens and Alternate: A. Gutierrez
September 14, 2017 -- Mayor's Office
The meeting convened at 10:39 a.m,
Council present: Bill Lover, Holly Cousens and Avina Gutierrez (alt.)
Staff present: Sonya Claar Tee, City Clerk
1) The Committee received one application for the Historic Preservation Commission. MOTION:
Cousens moved and Gutierrez seconded to appoint Jacob Clay to the Historic Preservation
Commission. The motion carried by unanimous vote.
It was Committee consensus to only consider Planning Commission applications received in
2017 and to research other City's Planning Commission membership requirements. It was
Committee consensus to interview Nick Hughee, Luis Lopez and Bruce Benson for the
Planning Commission.
2) The Committee discussed having attendance requirements on the Henry Beauchamp Jr,
Advisory Committee. No action was taken.
3) Other Business -- none
The meeting adjourned at 11 a.m,
Bill Lover, Chair