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10/16/2012 04Ai Minutes 10-09-2012 Council Nominating Committee ) - BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. For Meeting of: October 16, 2012 ITEM TITLE: Council Nominating Committee Minutes from 10 -9 -12 SUBMITTED BY: Sara Bristol, Chair Council Nominating Committee CONTACT PERSON/TELEPHONE: SUMMARY EXPLANATION: See attached Council Nominating Committee Minutes from 10 -9 -12. Resolution Ordinance Other (specify) Contract: Mail to: Contract Term: Amount: Expiration Date: Insurance Required? No Funding Phone: Source: APPROVED FOR SUBMITTAL: City Manager STAFF RECOMMENDATION: BOARD /COMMISSION RECOMMENDATION: ATTACHMENTS: Click to download O nominating comm minutes MINUTES OF THE BOARDS & COMMISSIONS NOMINATING COMMITTEE MEETING October 9, 2012 9:30 a.m. Attendees: Council Members Bristol and Ensey and City Clerk Claar Tee and Deputy Clerk Stephens. Absent: Assistant Mayor Adkison 1. AIRPORT BOARD It was Committee consensus to wait until the residency requirements are discussed at the October 16, 2012 Council meeting before recruiting for more applicants. 2. Arts Commission BRISTOL MOVED AND ENSEY SECONDED TO RECOMMEND JOHN GASPERETTI BE APPOINTED TO THE ARTS COMMISSION. The motion carried by unanimous voice vote. 3. PLANNING COMMISSION BRISTOL MOVED AND ENSEY SECONDED TO RECOMMEND PAUL STELZER TO THE PLANNING COMMISSION. The motion carried by unanimous voice vote. Meeting adjourned at 9:50 a.m. Minutes reviewed and appro �•. Sara r ristol, C