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HomeMy WebLinkAbout11/01/2022 04.B.i. Appointments to Sustainable Yakima Committee, Bike/Ped Committee, Lodging Tax Advisory Committee and Yakima Housing Authority 5l t± BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. B.i. For Meeting of: November 1, 2022 ITEM TITLE: Appointments to Sustainable Yakima Committee, Bike/Ped Committee, Lodging Tax Advisory Committee and Yakima Housing Authority SUBMITTED BY: Sonya Clear Tee, City Clerk SUMMARY EXPLANATION: The Council Nominating Committee interviewed applicants for the Sustainable Yakima Committee on October 13, 18, and 20, 2022 and recommends the following appointments: 1. Jeff Scott 2. Jennifer Hickenbottom 3. Jeremy Leavitt 4. Dan Schapiro 5. Ray Paolella 6. Marcelino Osorio The Committee also reviewed appointments and reappointments to other boards and committees and unanimously recommends the following: Bicycle/Pedestrian Advisory Committee: • Constance Anderton Lodging Tax Advisory Committee reappointments: 1. Charlie Robin 2. Angie Girard 3. Sara Allen 4. Kristie Holestine 5. Lisa Vallejo Yakima Housing Authority reappointments: 1. Bob Ponti 2. Linda Orozco 2 ITEM BUDGETED: STRATEGIC PRIORITY: APPROVED FOR SUBMITTAL BY THE CITY MANAGER RECOMMENDATION: ATTACHMENTS: Description Upload Date Type D nominating comm minutes 10/26/2022 Cover Memo 3 COUNCIL NO INATING COMMITTEE MINUTES Council Members Cousens, Byers & Brown City Manager's Conference Room October 13, 2022, called to order at 10:50 a.m. -- Present: Councilmembers Byers and Brown Absent: Cousens Staff: City Clerk Claar Tee Sustainable Yakima Committee The Committee reviewed interview questions and then interviewed the following applicants for the Sustainable Yakima Committee: • Jeff Scott • Mareeino 0co4o (absent) • Constance Anderton • Damion Todd Meeting adjourned at 12:55 p.m. to be continued on October 18, 2022. October 18, 2022, called to order at 1:15 p.m. -- Present: Councilmembers Byers and Brown Absent: Cousens Staff: City Clerk Claar Tee Sustainable Yakima Committee The Committee interviewed the following applicants for the Sustainable Yakima Committee: • Jennifer Hickenbottom • Jeremy Leavitt • Joe Sexton withdrew • Coleen Anderson • Bill Bosch Meeting adjourned at 4 p.m. to be continued on October 20, 2022. October 20, 2022, called to order at 1: 06 p.m. -- Present: Councilmembers Byers, Brown and Cousens Staff: City Clerk Claar Tee Sustainable Yakima Committee The Committee interviewed the following applicants for the Sustainable Yakima Committee: • Dan Schapiro • Eric Hohman • Ray Paolella VIA ZOOM • Cyrus Phi!brick • Jackie Panattoni (absent) • tauce Herman withdrew • Marcelino Osorio (rescheduled) 4 MOTION: Cousens moved and Byers seconded to recommend the following applicants for the Sustainable Yakima Committee: 1. Jeff Scott 2. Jennifer Hickenbottom 3. Jeremy Leavitt 4. Dan Schapiro 5. Ray Paolella 6. Marcelino Osorio The motion carried by unanimous vote. Bike/Ped Committee The Committee unanimously recommends appointing Constance Anderton to the Bike/Ped Committee. Lodging Tax Advisory Committee The Committee reviewed term expirations for the Lodging Tax Advisory Committee and unanimously recommends the following reappointments: • Charlie Robin • Angie Girard • Sara Allen • Kristie Holestine • Lisa Vallejo Housing Authority Board The Committee reviewed term expirations for the Housing Authority Board and unanimously recommends the following reappointments: • Bob Ponti ▪ Linda Orozco 2. Adjournment—The meeting adjourned at 3:54 p.m. -xr � (,,,, � µ 0 { Hot y Cousen Chair Date