HomeMy WebLinkAbout10-10-16 MinutesNOMINATING COMMITTEE MINUTES
Council Members Lover, Cousens and Alternate: A. Gutierrez
First Floor Conference Room
Monday, October 10, 2016
The meeting convened at 10:10 a.m.
Present: Council Members Lover, A. Gutierrez and Coffey (alternate)
Absent: Council Member Cousens
Staff: Sonya Claar Tee, City Clerk
City Clerk Tee noted Luz Bazan Gutierrez withdrew her application for consideration and
that applicant Brandy Schwartz would be rescheduled. Council members interviewed the
following applicants:
• Anita Quintana, Community Integration Exploratory Committee
• Matthew Zavala, Community Integration Exploratory Committee
■ Carole Folsom -Hill, Community Integration Exploratory Committee
■ Diana Lopez Batista, Applicant for both committees
• Rachel Lierman, Community Integration Exploratory Committee
• Tiffany Pitra, Community Integration Exploratory Committee
• Marco Campos, Community Integration Exploratory Committee
• David Morales, Applicant for both committees
Lover moved to adjourn to Wednesday, October 12 at 1 p.m. The motion carried by
unanimous vote. The meeting adjourned at 12:37 p.m.
Wednesday, October 12, 2016
The meeting convened at 1:11 p.m.
Present: Council Members Lover, A. Gutierrez and Cousens
Staff: Sonya Claar Tee, City Clerk
Motion: A. Gutierrez moved Lover seconded to have the exploratory committee meetings
begin officially in January 2017. The motion carried by unanimous vote. Council
members interviewed the following applicants:
• Isaac Garcia, Ethics & Equal Rights Exploratory Committee
• Maria Giedra, Ethics & Equal Rights Exploratory Committee
• Felipe Vargas, Ethics & Equal Rights Exploratory Committee
■ Jim Statler, Ethics & Equal Rights Exploratory Committee
• Maria DJ Rodriguez, Ethics & Equal Rights Exploratory Committee
• Laura Armstrong, Community Integration Exploratory Committee
• Brandy Schwartz, Community Integration Exploratory Committee
A Gutierrez moved and Cousens seconded to adjourn to Thursday, October 13 at 3 p.m.
The motion carried by unanimous vote. The meeting adjourned at 3:10 p.m.
Thursday, October 13, 2016
The meeting convened at 3:15 p.m.
Present: Council Members Lover, D. Gutierrez (alternate) and Adkison (alternate)
Absent: Council Members A. Gutierrez and Cousens
Staff: Sonya Claar Tee, City Clerk
Council members interviewed the following applicants:
• Bradley Hill, Applicant for both committees
• Ricardo deVilla, Applicant for both committees
• Deb Treusdell Sterling, Applicant for both committees
• Arthur Alcazar, Applicant for both committees
Due to the number of alternate Council members attending the interview process, it was
Committee consensus for Chairman Lover to meet with the alternates next week to
review the applicants, followed by a Nominating Committee meeting to make
recommendations.
Lover moved to adjourn. The motion carried by unanimous vote. The meeting adjourned
at 4,30 p.m.
Bill Lover, Chair