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06/01/2021 04A Approval of Council Nominating Committee minutes from May 17, 2021 to\'4\lyy tbxk ik 1 + PPP d P P Pd .l P 1 PPi ittYlltYlt.\ta. BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 4.A. For Meeting of: June 1, 2021 ITEM TITLE: Approval of Council Nominating Committee minutes from May 17, 2021 SUBMITTED BY: Sonya Claar Tee, City Clerk SUMMARY EXPLANATION: See attached. ITEM BUDGETED: STRATEGIC PRIORITY: APPROVED FOR SUBMITTAL BY THE CITY MANAGER RECOMMENDATION: Approve minutes. ATTACHMENTS: Description Upload Date Type minutes 5/ 7/ 0 1 r Me o 2 COUNCIL NOMINATING COMMITTEE MINUTES Meeting held virtually via Zoom May 17, 2021 Meeting convened at 11:06 a.m. Council present: Macias, Hill & Lund Staff present: City Clerk Clear Tee It was Committee consensus for Hill to chair today's meeting. 1. New business • The Committee reviewed board and committee applications and made the following recommendations by consensus: • Henry Beauchamp Advisory Committee: • Reappoint James Parks • Appoint: Rev. Trimble, Sy Ruiz, Berenice Ponce and Wilma Beauchamp • Arts Commission: • Reappoint James Ward Morris • Confirm appointment of Capitol Theatre's representative Valerie Woerner and Larson Gallery's representative David Lynx • Tree City USA: • Reappoint Lance Forsee • Appoint: John Tolonen • Parks & Recreation Commission: • Reappoint Brynn Johnson and Rod Bryant • Appoint Norma Cody • Public Facilities District: • Reappoint David Hein! and Ryan Beckett • Appoint: Maureen Adkison Committee members asked staff to reach out to additional school district members, YVCC and others for the youth position vacancies. 2. Macias moved to adjourn the meeting, carried by consensus. The meeting adjourned at 11:32 a.m. /s/ Brad Hill Brad Hill, Chair