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HomeMy WebLinkAbout01/21/2014 04Bii Review of Council Assignments to Boards, Commissions and Council CommitteesBUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. For Meeting of: 1/21/2014 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII ITEM TITLE: SUBMITTED BY: SUMMARY EXPLANATION: See attached. Resolution: Other (Specify): Contract: Start Date: Item Budgeted: Funding Source/Fiscal Impact: Strategic Priority: Insurance Required? No Mail to: Phone: APPROVED FOR SUBMITTAL: RECOMMENDATION: ATTACHMENTS: Description ❑ 2014 Committee Assignments Review Council assignments to Boards, Commissions and Council Committees. CaIly Price, Assistant to the City Manager Ordinance: Contract Term: End Date: Amount: City Manager Upload Date 12/23/2013 Type Cover Memo Public Safety Committee CITY OF YAKIMA COUNCIL COMMITTEES (revised 12/19/13) 4th Fri @ 10:00 am * Televised Economic Development Committee 4th Thurs @ 1:30 pm * Televised Built Environment Committee 3rd Thurs @ 2:00 pm * Televised Partnership Committee 4th Fri @ 11:00 am * Televised Maureen Adkison — Chair Dave Ettl Micah Cawley Vacant — Chair Kathy Coffey Bill Lover Bill Lover — Chair Rick Ensey Kathy Coffey Kathy Coffey — Chair Micah Cawley Maureen Adkison Yakima City Council Appointees to Other Boards, Committees, Commissions, Task Forces, etc. Yakima Air Terminal Board Regional Stormwater Policy Group Gang Free Initiative Steering Committee Yakima County Gang Commission As needed As needed Bimonthly @ 4:00 p.m. 2nd Floor Conf. Room Maureen Adkison Maureen Adkison Kathy Coffey Dave Ettl Bimonthly @ 2:00 p.m. Maureen Adkison N. 1st Street Oversight Committee As needed Westside Merchants Committee Front Street Committee Yakima Valley Visitors and Convention Board of Directors Rick Ensey Kathy Coffey Bill Lover As needed Vacant As needed Vacant Bimonthly 4th Wed @ Noon Maureen Adkison Convention Center Public Facilities District (ex -officio member) Qtrly Last Thur. of month Vacant Convention Center Sports Commission 1 Qtrly 4th Tuesday Dave Ettl Varies Hotel/Motel Commission/TPA 3rd Tuesday of month Micah Cawley Varies Lodging Tax Advisory Committee As needed Kathy Coffey Capitol Theatre Board 4th Mon @ noon Vacant Capitol Theatre Harman Center Board 2nd Thurs @ 1:00 p.m. Maureen Adkison Harman Center Yakima Greenway Foundation 4th Mon @ noon Dave Ettl Greenway Visitors Ctr. YCDA Board of Directors 2nd Thurs @ 5:30 pm Maureen Adkison YCDA/New Vision Supporting Investments in Quarterly Kathy Coffey Economic Diversification Board (SIED) New Vision Morelia Sister City Committee 1st Fri @ 8:00 am Maureen Adkison CED Conf. Room Police Athletic League 3rd Wed @ 12:00 pm Kathy Coffey PAL Center Yakima Valley Community Foundation Annually Maureen Adkison Community Advisory Committee TRANS -Action 4th Wed @ 2:00 pm Dave Ettl Yakima Valley Conference of Governments (YVCOG) Executive Board 3rd Mon @ 1:30 pm Bill Lover YVCOG Office Yakima Clean Air Agency Board 2nd Thur @ 1:30 pm Bill Lover Council Chambers Local Emergency Planning Committee As needed Micah Cawley (Directed by Congressional action in 1986) Yakima Basin Fish & Wildlife Recovery Board Varies Dave Ettl (Dave Brown is also on the board) Other Boards, Committees, Commissions, Task Forces, etc. City Council Appoints to Parks & Recreation Commission 2nd Wed @ 5:30 pm Liaison: Maureen Adkison Council Chambers Yakima Planning Commission 2nd & 4th Wed @ 2:00 pm Liaison: Rick Ensey Council Chambers Historic Preservation Commission 4th Wed @ 5:30 pm Liaison: Vacant Council Chambers Arts Commission 3rdWed@ 3:30 pm Liaison: Maureen Adkison 2nd Floor Conference Room 2 Filled by Mayor (or Mayor's Designee) Yakama Nation Community Contribution Committee Greater Yakima Chamber of Commerce Board Fire Relief & Pension Board (Elected official designee per RCW) Board of Volunteer Firefighters Board of Volunteer Police Police Relief & Pension Board (Elected official designee per RCW) Yakima Valley Emergency Medical Services Board 911 Admin. Board Yakima County EMS & Trauma Care Council Annually Quarterly Chamber of Commerce 2nd Mon @ 9:15 am Human Resources As needed As needed 2nd Mon @ 8:30 am Human Resources Quarterly @ 9:00 am EMS Office Quarterly Bimonthly @ 1:30 pm Varies State Boards, Committees, Commissions, etc. AWC (Assoc. of WA. Cities) Legislative Committee (By Invitation) 3 3 times per year Micah Cawley Bill Lover Kathy Coffey (Chair) Alt: Bill Lover Kathy Coffey (Chair) Alt: Bill Lover Kathy Coffey (Chair) Alt: Bill Lover Kathy Coffey (Chair) Alt: Bill Lover Micah Cawley Alt: Bill Lover Micah Cawley Alt: Bill Lover Micah Cawley Alt: Bill Lover Kathy Coffey