TO: Members of the City Council
FROM: Mayor Angela Birney
DEPARTMENT DIRECTOR CONTACT(S):
|
Executive |
Lisa Maher |
425-556-2427 |
DEPARTMENT STAFF:
|
Executive |
Cheryl Xanthos |
City Clerk |
|
Executive |
Kalli Biegel |
Deputy City Clerk |
TITLE:
title
Confirmation of Appointment of Board and Commission Members
OVERVIEW STATEMENT:
recommendation
Planning Commission
There is one opening on the Planning Commission, due to the resignation of Vidyanand Rajpahak. There is one additional upcoming opening and an upcoming vacancy, due to the resignation of Roy Captain and the term expiration of Aaron Knopf.
Tara Van Niman, Matthew Gliboff and Susan Weston have all completed the interview process to fill these three positions. Tara Van Niman will fill the opening left by Vidyanand Rajpahak. Matthew Gliboff will fill the vacancy left by Aaron Knopf. Susan Weston will fill the opening left by Roy Captain.
Human Services Commission
There is currently one opening on the Human Services Commission, due to the resignation of Rugare Khosa.
Kathleen Reynolds has completed the interview process to fill this position.
Design Review Board
There is currently an opening on the Design Review Board, due to the resignation of Stephanie Monk.
Kaitlyn O’Neill has completed the interview process to fill this position.
body
☐ 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 these Board and Commission Member mayoral appointments. RMC: 4.43.050, 4.30.050, 4.23.030(A)
RMC: 4.10.030(A): Council confirmation on a nomination made by the mayor may occur only at a special meeting called for the purpose of considering the appointment, or the next regular meeting following the meeting at which the interview took place.
• Council Request:
N/A
• Other Key Facts:
N/A
OUTCOMES:
The new Board and Commission Members will serve until the term expiration dates below:
Planning Commission
Tara Van Niman First (Partial) Term Expires March 31, 2024
Matthew Gliboff First Term Expires March 31, 2026
Susan Weston First (Partial) Term Expires March 31, 2023
Human Services Commission
Kathleen Reynolds First (Partial) Term Expires March 31, 2023
Design Review Board
Kaitlyn O’Neill First (Partial) Term Expires March 31, 2023
COMMUNITY/STAKEHOLDER OUTREACH AND INVOLVEMENT:
• Timeline (previous or planned):
N/A
• Outreach Methods and Results:
N/A
• 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 |
|
3/8/2022 |
Special Meeting |
Receive Information |
Proposed Upcoming Contact(s)
|
Date |
Meeting |
Requested Action |
|
N/A |
None proposed at this time |
N/A |
Time Constraints:
Three of these positions are open now, and the other two positions will be opening soon.
ANTICIPATED RESULT IF NOT APPROVED:
The positions would remain open. Recruitment efforts would continue, and the Mayor and City Staff would need to interview additional candidates.
ATTACHMENTS:
None.