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07/02/2012 04Bi Minutes 06-26-2012 Council Nominating Committee v � P/ � h •- BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 1-16 , For Meeting of: July 2, 2012 ITEM TITLE: Council Nominating Committee minutes from 6 -26 -12 SUBMITTED BY: CONTACT PERSON /TELEPHONE: SUMMARY EXPLANATION: Resolution Ordinance Other (specify) Contract: Mail to: Contract Term: Amount: Expiration Date: Insurance Required? No Funding Source: Phone: APPROVED FOR SUBMITTAL: City Manager STAFF RECOMMENDATION: BOARD /COMMISSION RECOMMENDATION: ATTACHMENTS: Click to download O Nominating committee minutes Minutes Council Nominating Committee June 26, 2012 (originally scheduled for June 27) Mayor's Office Present: Council: Maureen Adkison, Sara Bristol and Rick Ensey Staff: Sonya Claar Tee, Jodi Stephens and Joan Davenport Chair Sara Bristol called the meeting to order at 11:35 a.m. The Committee reviewed applications for vacancies on various City Boards & Committees. The Committee recommends the following appointments: Arts Commission Community appointment: Jan Lowell and Noel Moxley Working Artist appointment: Gloria Garcia and Cheryl Hahn Confirm The Seasons appointment: Stephanie Clevenger Confirm the Yakima Valley Museum appointment: Andy Granitto Confirm the Capitol Theatre's appointment: Gay Dorsey City of Yakima Planning Commission Betty Carley and Dave Fonfara Yakima Historic Preservation Commission Reappoint Karl Pasten One position remains vacant —no applications on file Air Terminal Board Reappoint Bill Wheeler Board of Appeals Reappoint Jeffrey Louman Reappoint Barbara Cline Community Review Board Reappoint Bob Mason Reappoint Gregory Bohn Remove Nestor Hernandez due to lack of attendance Appoint Judy Pozarich to replace Mr. Hernandez Downtown Yakima Parking Commission Four current vacancies and no applications on file —does not have a quorum The Committee recommends disbanding the Commission and repealing the ordinance. Possibly ask the DYBID Board to discuss taking on this role. Parks. and Recreation Commission Reappoint Jo Miles Appoint James Williams Reappoint Alec Regimbal to youth position Public Facilities District Board Reappoint Angie Girard (interested in reappointment) SE Community Center Reappoint David Purcell One position remains vacant —no applications on file The meeting adjourned at 12:10 p.m. d it . 4r ristol, hair 2