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File #: AM No. 23-041   
Type: Consent Item Status: Passed
File created: 3/8/2023 In control: City Council
On agenda: 3/21/2023 Final action: 3/21/2023
Title: Confirmation of Board and Commission Appointments
Attachments: 1. Agenda Memo

TO: Members of the City Council

FROM: Mayor Angela Birney

DEPARTMENT DIRECTOR CONTACT(S):

Executive

Malisa Files

425-556-2166

 

DEPARTMENT STAFF:

Executive

Cheryl Xanthos

City Clerk

Executive

Kalli Biegel

Deputy City Clerk

 

 

TITLE:

title

Confirmation of Board and Commission Appointments

 

OVERVIEW STATEMENT:

recommendation

There is currently one opening and one upcoming vacancy on the Arts and Culture Commission, due to the resignation of Amani Rashid and the term expiration of Helen Teixeira.

 

The press release advertising these volunteer positions was posted on January 31, 2023, and can be viewed at: City Seeks Volunteer Arts and Culture Commissioners (govdelivery.com) <https://content.govdelivery.com/bulletins/gd/WAREDMOND-345ce82?wgt_ref=WAREDMOND_WIDGET_2>. Seven applications were received and reviewed. Redmond Arts and Culture members interviewed candidates and selected two finalists, Kyung Hee (Kay) Bae and Kathy O’Keefe. Both finalists were interviewed by Mayor Birney on March 9, 2023.

 

Ms. Bae would fill the vacancy left by Helen Teixeira and the term would expire on March 31, 2026. Ms.  O’Keefe would fill the opening left by Amani Rashid and the term would expire on March 31, 2024.

 

There is currently one opening on the Library Board of Trustees, due to the resignation of Murthy Srinivas.

 

The press release advertising this opening was posted on February 14, 2023, and can be viewed at: News Release: City Seeks Volunteers for the Library Board of Trustees (govdelivery.com) <https://content.govdelivery.com/bulletins/gd/WAREDMOND-348bab6?wgt_ref=WAREDMOND_WIDGET_2>. Eleven applications were received and reviewed. The Library Board Chairperson and city staff interviewed and selected Marilee Leon to move forward. Ms. Leon was interviewed by Mayor Birney on March 9, 2023. bodyIf confirmed, Ms. Leon’s term will expire on March 31, 2027.

 

The is one upcoming vacancy on the Parks and Trails Commission, due to the term expiration of Gregg Gottgetreu.

 

The press release advertising this vacancy was posted on January 24, 2023, and can be viewed at: News Release: City Seeks New Parks and Trails Commissioner (govdelivery.com) <https://content.govdelivery.com/bulletins/gd/WAREDMOND-344066c?wgt_ref=WAREDMOND_WIDGET_2>. Ten applications were received and reviewed. Parks and Trails Commission members interviewed candidates and selected Garrett Michaud to move forward. Mr. Michaud was interviewed by Mayor Birney on March 9, 2023. If confirmed, Mr. Michaud’s term would end on March 31, 2027.

 

Council interviewed these four candidates on March 14, 2023.

 

 

  Additional Background Information/Description of Proposal Attached

 

 

REQUESTED ACTION:

 

  Receive Information                                            Provide Direction                                            Approve

 

 

REQUEST RATIONALE:

 

                     Relevant Plans/Policies:

N/A

                     Required:

Council confirmation is required for Board / Commission Member mayoral appointments.

 

RMC: 4.15.010(A)

RMC: 4.35.010(A)

RMC: 4.40.010(A)

 

                     Council Request:

N/A

                     Other Key Facts:

N/A

 

 

OUTCOMES:

If the appointments are confirmed by Council, then these candidates would fill these volunteer positions.

 

 

 

COMMUNITY/STAKEHOLDER OUTREACH AND INVOLVEMENT:

 

                     Timeline (previous or planned):

N/A

                     Outreach Methods and Results:

These openings were advertised, and all completed applications were reviewed.

                     Feedback Summary:

N/A

 

 

BUDGET IMPACT:

 

Total Cost:

N/A

 

Approved in current biennial budget:                                            Yes                                            No                                            N/A

 

Budget Offer Number:

N/A

 

Budget Priority:

N/A

 

Other budget impacts or additional costs:                       Yes                                            No                                            N/A

If yes, explain:

N/A

 

Funding source(s):

N/A

 

Budget/Funding Constraints:

N/A

 

  Additional budget details attached

 

 

COUNCIL REVIEW:

 

Previous Contact(s)

Date

Meeting

Requested Action

3/14/2023

Special Meeting

Provide Direction

 

Proposed Upcoming Contact(s)

Date

Meeting

Requested Action

N/A

None proposed at this time

N/A

 

Time Constraints:

Two of the positions are currently open, and the other two positions will be vacant on April 1, 2023.

 

 

ANTICIPATED RESULT IF NOT APPROVED:

If appointments are not confirmed by Council, recruitment efforts will need to continue.

 

 

ATTACHMENTS:

None.