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11/16/2021 02B.i. Council Nominating Committee Recommendation of Appointments to Boards and Committees 1411111\l'A 1—coi• i rr 11 i�O enc u nrry 1 BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. B.i. For Meeting of: November 16, 2021 ITEM TITLE: Council Nominating Committee Recommendation of Appointments to Boards and Committees SUBMITTED BY: Sonya Claar Tee, City Clerk SUMMARY EXPLANATION: The Council Nominating Committee (Macias and Lund) met on November 8, 2021, to review applications for boards and committees. The Committee unanimously recommends the following appointments: • Appoint Juan Alvarado to the Yakima Housing Authority • Reappoint John Cooper, Sara Davila and Anne Moneymaker to the Lodging Tax Advisory Committee • Reappoint Jennifer Gindt to the Bicycle/Pedestrian Committee • Reappoint Louisa Beckstrand to the Charter Civil Service Commission • Appoint Clayton Bussey to the Historic Preservation Commission • Reappoint Sara Davila and Sarah Purdy and appoint Jerens Frank to the Hotel/Motel — Tourist Promotion Area (TPA) ITEM BUDGETED: STRATEGIC PRIORITY: APPROVED FOR SUBMITTAL BY THE CITY MANAGER RECOMMENDATION: Approve recommendations. ATTACHMENTS: Description Upload Date Type 0 minutes 11/10/2021 Corer Memo 2 COUNCIL NOMINATING COMMITTEE MINUTES Councilmembers Lund & Macias ZOOM VIRTUAL MEETING November 8, 2021 Meeting convened at 11:05 a.m. Council present: Macias and Lund Absent: Cousens Staff present: City Clerk Clear Tee 1. New business • The Committee reviewed an application for the Yakima Housing Authority Board (YHA). Yakima Housing Authority Director Lowe! Krueger noted the YHA has reached out to several people for recruiting while keeping in mind diversity, equity and inclusion. After discussion, Lund moved and Macias seconded to appoint Juan Alvarado to the Yakima Housing Authority. The motion carried by unanimous vote, Cousens absent. • The Committee reviewed board and committee applications and made the following recommendations by unanimous vote, Cousens absent: • Lund moved and Macias seconded to reappoint John Cooper, Sara Davila and Anne Moneymaker to the Lodging Tax Advisory Committee • Macias moved and Lund seconded to reappoint Jennifer Gindt to the Bicycle/Pedestrian Committee • Lund moved and Macias seconded to reappoint Louisa Beckstrand to the Charter Civil Service Commission • Macias moved and Lund seconded to appoint Clayton Bussey to the Historic Preservation Commission • Macias moved and Lund seconded to reappoint Sarah Davila and Sarah Purdy and appoint Jerens Frank to the Hotel/Motel — Tourist Promotion Area (TPA) 2. Adjournment— the meeting adjourned at 11:14 a.m. /s/Soneva Lund & /s/ Eliana Macias Councilmembers