Loading...
HomeMy WebLinkAbout12/01/2020 02Ci Appointments to Boards & Committees a\'4\lyy bxk ik 1 + PPP d g. P A PPPPPP+Pd s' lii it tYlltYlA.\ta. BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. C.i. For Meeting of: December 1, 2020 ITEM TITLE: Appointments to the Yakima Housing Authority, Lodging Tax Advisory Committee, Tourist Promotion Association and Civil Service SUBMITTED BY: Sonya Claar Tee, City Clerk SUMMARY EXPLANATION: Confirm City Manager, Charter Civil Service and Police/Fire Commission appointment of Sophia Trevino to the dual position with Charter Civil Service and Police/Fire Civil Service. Additionally, the Council Nominating Committee met on November 17, 2020 and makes the following recommendations: • Yakima Housing Authority-- Reappoint Christine Goodwin • Lodging Tax Advisory Committee -- Reappoint: Angie Girard, Charlie Robin, Juliana Marroquin, Sara Allen and Lisa Vallejo • Tourist Promotion Area-- Reappoint: Sara Allen and Lisa Vallejo ITEM BUDGETED: STRATEGIC PRIORITY: APPROVED FOR SUBMITTAL BY THE CITY MANAGER RECOMMENDATION: Approve recommendations. ATTACHMENTS: Description Upload Date Type minutes 11/17/202 r Me o 2 COUNCIL NOMINATING COMMITTEE MINUTES Council Members Byers, Macias and Hill City Manager's Conference Room or call 576-6400 Tuesday, November 17, 2020 @ 11 a.m. Meeting convened at 11:05 a.m. Council present: Byers, Macias (via speakerphone) and Cousens/alternate (via speakerphone) 1. New business • The Committee reviewed the following boards & committee applications: • Yakima Housing Authority— MOTION: Cousens moved and Byers seconded to reappoint Christine Goodwin. The motion carried by unanimous vote. • Lodging Tax Advisory Committee (*members who are representative of businesses required to collect tax and **members who are persons involved in activities authorized to be funded by revenue received). MOTION: Cousens moved and Byers seconded to reappoint **Angie Girard, **Charlie Robin, *Juliana Marroquin, *Sara Allen and *Lisa Vallejo. The motion carried by unanimous vote. • Tourist Promotion Area (Must be nominated by the Yakima Valley Lodging Association, which they were). MOTION: Cousens moved and Byers seconded to reappoint Sara Allen and Lisa Vallejo. The motion carried by unanimous vote. 2. Other business: Claar Tee reported the City Manager and Charter Civil Service will have an upcoming appointment to Charter Civil Service and Police & Fire Civil Service (combined position). This is a City Manager/Charter Civil Service appointment that will need to be ratified by the Council. 3. Adjournment—the meeting adjourned at 11:12 a.m. 4-1 6 PatriciaByers, Chair