HomeMy WebLinkAbout10-26-16 MinutesNOMINATING COMMITTEE MINUTES
Council Members Lover, Cousens and Alternate: A. Gutierrez
City Manager's Conference Room
Wednesday, October 26, 2016
2:00 PM
Meeting called to order at 2:10 p.m.
Present: Council Members Lover, Cousens and Alternate: A. Gutierrez
Staff: City Clerk Claar Tee
1 } The Committee reviewed the applications. Chair Lover noted they had exceptional applicants for
the exploratory committees making the decision very difficult. It was Committee consensus to
recommend appointment of the following individuals to the Community Integration Exploratory
Committee:
• Laura Armstrong
■ Marco Campos
• Rachel Lierman
• Tiffany Pitra
• Anita Quintana
■ Brandy Schwartz
■ Arthur Alcazar (see motion below)
It was Committee consensus to recommend appointment the following individuals to the Ethics &
Equal Rights Exploratory Committee:
• Isaac Garcia
• Maria DJ Rodriguez
• Felipe Vargas
• Diana Lopez Batista
• Bradley Hill
• David Morales
• Deb Treusdell Sterling
After further Committee discussion, A. GUTIERREZ MOVED AND COUSENS SECONDED TO
RECOMMEND APPOINTMENT OF ARTHUR ALCAZAR TO THE COMMUNITY INTEGRATION
EXPLORATORY COMMITTEE. The motion carried by unanimous vote.
2} City Clerk Claar Tee reported there is one vacancy on the Henry Beauchamp Community Center
(formerly SE Community Center) and upcoming term expirations on the Lodging Tax Advisory
Committee and Police & Fire Civil Service. She noted per Council policy, she will inform the full
Council of this and issue a press release.
3} The meeting adjourned at 2:30 p -m.
Bill Lover, Chair