HomeMy WebLinkAboutReg 2011-07-18 Item 3A - Appointments - Positions #3, #4 and #8 on Equity and Diversity Commission COUNCIL AGENDA SYNOPSIS
r Initials ITEMNO.
Meetin Date Pre ared b M or' eu Co,e cil review
07/18/11 Co
I I I I I
.ITEM INFORMATION
(CAS NUMBFIR: 11 -074 (STAFF SPONSOR: MAYOR HAGGERTON ORIGIN. DATE: 7/11/11
AGF?NDA ITF'Ni P Reappointments to Equity Diversity Commission:
Joan Hernandez, Kathleen Gantz, Aaron Draganov
New appointments to Sister Cities Committee: Domenic Baker, Patricia Timm
C \TEGOIRY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other
Mtg Date Mtg Date 7118111 Mtg Dote Mtg Date Mtg Date 1Yltg Date Mtg Date
SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&'R Police PW
SPONSOR'S Reappointment of Joan Hernandez to Position 3; Kathleen Gantz to Position #4; and
SUMMARY Aaron Draganov to Position 8 of the Equity and Diversity commission, terms to expire
July 31, 2013.
Appointment of Domenic Baker (Position 3) and Patricia Timm (Position 4) to the
Sister Cities Committee, terms to expire December 31, 2014.
Ri ?N'II?WI;I) BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE: N/A COMMITTEE CHAIR: N/A
RECOMMENDATIONS:
SPONSOR /ADMIN. Confirm Appointments
COMMITTEE N/A
COST IMPACT FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments:
MTG. DATE I RECORD OF COUNCIL ACTION
7/18/11
I
I
MTG. DATE I ATTACHMENTS
7/18/11 I Informational Memorandum from Mayor dated 6/27/11
I
I I
I
1
2
City of Tukwila
Jim Haggerton, Mayor
INFORMATIONAL MEMORANDUM
TO: CITY COUNCIL ate/
FROM: Mayor Haggerton
DATE: June 27, 2011
SUBJECT: Re- Appointments to Equity and Diversity Commission
Appointments to Sister Cities Committee
ISSUE
There are several individuals on our Equity and Diversity Commission whose terms will expire
soon. We would also like to recommend appointment of two new members to the Sister Cities
Committee.
Equity and Diversitv Commission:
Position No. 1 is currently held by Joan Hernandez, representing the City Council. Since she is
resigning from her position on City Council at the end of the year, she would like to be
reappointed to a community position on the Equity and Diversity Commission. This will leave
Position No. 1 vacant and available for any interested Council member. Joan's new term will
expire July 31, 2013.
Position No. 2, currently held by Kathleen Gantz. Her term will expire on July 31, 2011 and I am
recommending her reappointment. Her new term will expire July 31, 2013.
Position No. 8, currently held by Aaron Draganov. His term will expire on July 31, 2011 and I
am recommending his reappointment. His new term will expire July 31, 2013.
Sister Cities Commission
Position 3. This position has been vacant since December 31, 2010. 1 am recommending
that this position be filled by Domenic Baker. (application attached). Her term would expire
December 31, 2014.
Position 4. This position has been vacant since December 31, 2010. 1 am recommending
that this position be filled by Patricia Timm. (application attached). Her term would expire
December 31, 2014.
If you have any questions regarding these applications or appointments, please let me know by
noon on Friday, July 1, 2011.
RECOMMENDATION
Forward to the July 18, 2011 Regular Meeting.
3