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File #: AM No. 22-095   
Type: Consent Item Status: Passed
File created: 6/9/2022 In control: City Council
On agenda: 6/21/2022 Final action: 6/21/2022
Title: Appointment of New Lodging Tax Advisory Committee Member
Attachments: 1. Agenda Memo

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

Appointment of New Lodging Tax Advisory Committee Member

 

OVERVIEW STATEMENT:

recommendation

There is currently an opening on the Lodging Tax Advisory Committee, due to the resignation of Rob Leavitt.

 

The press release advertising this opening was posted on December 14, 2021, and can be viewed at: Press Release: Lodging Tax Advisory Commission Seeks New Members (govdelivery.com) <https://content.govdelivery.com/bulletins/gd/WAREDMOND-2ffec27?wgt_ref=WAREDMOND_WIDGET_2>. Six applications were received and reviewed.

 

Nancy Heard interviewed with the City Council on June 14, 2022, which completed the interview process to fill this opening. If appointed, the term would expire on March 31, 2026.

body

  Additional Background Information/Description of Proposal Attached

 

 

REQUESTED ACTION:

 

  Receive Information                                            Provide Direction                                            Approve

 

 

REQUEST RATIONALE:

 

                     Relevant Plans/Policies:

N/A

                     Required:

RMC 4.37.010.B: Lodging Tax Advisory Committee members are appointed by the City Council.

                     Council Request:

N/A

                     Other Key Facts:

Ms. Heard has successfully passed the required background check for this volunteer position.

 

 

OUTCOMES:

If appointed by Council, Ms. Heard would fill this opening, and serve until the term expiration below:

Lodging Tax Advisory Committee

 

Nancy Heard                                          First Term to Expire: March 31, 2026

 

 

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

6/14/2022

Special Meeting

Receive Information

 

Proposed Upcoming Contact(s)

Date

Meeting

Requested Action

N/A

None proposed at this time

N/A

 

Time Constraints:

This seat has been open since February 7, 2020.

 

 

ANTICIPATED RESULT IF NOT APPROVED:

If Council decides not to appoint Ms. Heard, the seat will remain open and recruitment efforts would need to continue.

 

 

ATTACHMENTS:

None.