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Home My WebLink AboutReg 2013-02-04 Item 3 - Appointments - Planning Commission and Library Advisory BoardCOUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 02/04/13 CT 1.64 C- %t Motion Date 02/04/13 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date ' Mtg SPONSOR ❑ Council ❑ HR ❑ DCD ❑ Finance ❑ Fire ❑ IT ❑ P &R ❑ Police ❑ PW ■ Mayor SPONSOR'S Appointment of Miguel Maestas to Position #5 of the Planning Commission. His term will SUMMARY expire March 31, 2014. Reappointment of Geraldine Ventura to the Library Advisory Board. Her new term will expire on December 31, 2014. ITEM INFORMATION ITEM No. 3.A. & 3.B. STAFF SPONSOR: MAYOR HAGGERTON ORIGINAL AGENDA DATE: 2/4/13 AGENDA ITEM TITLE Appointment Reappointment of Miguel Maestas to Position #5 of the Planning Commissing. of Geraldine Ventura to Position #4 of the Library Advisory Board. CATEGORY ❑ Discussion Mtg Date Motion Date 02/04/13 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date ' Mtg SPONSOR ❑ Council ❑ HR ❑ DCD ❑ Finance ❑ Fire ❑ IT ❑ P &R ❑ Police ❑ PW ■ Mayor SPONSOR'S Appointment of Miguel Maestas to Position #5 of the Planning Commission. His term will SUMMARY expire March 31, 2014. Reappointment of Geraldine Ventura to the Library Advisory Board. Her new term will expire on December 31, 2014. REVIEWED 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. COMMITTEE Confirm Reappointment N/A COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/04/13 MTG. DATE ATTACHMENTS 02/04/13 Informational Memorandum dated 01/14/13 Application for Appointment: Miguel Maestas Informational Memorandum dated 01/16/13 2 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Tukwila City Council FROM: Mayor Haggerton BY: Cheryl Thompson DATE: January 14, 2013 SUBJECT: Nomination to the Planning Commission /Board of Architectural Review ISSUE There is a vacancy on the Planning Commission /Board of Architectural Review. BACKGROUND Planning Commissioner David Shumate has resigned from the Planning Commission because he is moving out of state. He held Position 5 with a term that ends 3/31/2014. DISCUSSION I am pleased to forward you the application of Miguel Maestas for the unexpired term of Position #5. Mr. Maestas is a relatively recent resident of Tukwila but has quickly become involved in our community with three children who attend Tukwila schools. He is currently employed as an Associate Administrator at El Centro de la Raza and was involved in the collaboration between the City and that group at Rainbow Trailer Haven. Mr. Maestas also served as Executive Director of the West Central Community Development Group, a non - profit in Albuquerque NM. The organization focused on the redevelopment and revitalization of an area of old Route 66 with high poverty and crime issues. The efforts there included planning, zoning, business development and coordination with local government and community leaders, similar to Tukwila's efforts on Tukwila International Boulevard. FINANCIAL IMPACT None. RECOMMENDATION I recommend approval of this applicant to fill the remainder of the term of Position #5 at the February 4th, 2013 Regular City Council meeting. ATTACHMENTS A. Miguel Maestas' Application 3 4 City of Tukwila VOLUNTEER PROGRAM Tukwila Community Center 12424 42nd Avenue South Tukwila, WA 98168 Phone: (206) 768 -2822 Fax: (206) 768 -0524 Email: Website: RECEIVED Application for Appointment BOARDS AND COMMISSIONS RECEIVED r rry nv TuKviqu, JAN 0 3 2012 •'E PICA) ! r•FrTEF Please complete the ENTIRE application form. Applicants may attach a cover letter and /or a resume totaling no more than three pages. NAME: M c S -1 a-5 Last ADDRESS: l ?, *An 31,41 Street MI c\ Ulf.1 Fiat DATE: .013 A M.I. City Zip MAILING ADDRESS (if different): HOME PHONE: gob -aZL-1r1"gi S 6 CELLJMOBILE PHONE: ()SOS' -(;■tS W),,1p6-gs7- y65-0 EMPLOYER: Et Cevtirc R6,2..e.- E -MAIL: m 13 mCAP 5TAS0 NASVi, CC)Olt Please check all t1hat apply to you within the City of Tukwila limits: Ef Resident ❑ Business Owner/Representative ❑ School District Representative ❑ High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: ❑ Arts ❑ Civil Service ❑ Equity & Diversity ❑ Parks Planning BOARDS & COMMITTEES: ❑ Community Police Advisory ❑ Human Services ❑ Library ❑ Sister Cities ❑ Lodging Tax ❑ Pool Advisory (TMPD) ❑ Other /Special Committee: �� HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? ❑ Yes tN No If "yes ", please list: / AVAILABLE TO ATTEND MEETINGS: ❑ Daytime l0 Evenings / Please contact me regarding other City of Tukwila volunteer opportunities (check box): [12 FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: El Yes ❑ No TERM EXPIRES: 5 Professional/Community Activities (organizations, clubs, service groups, etc): Hobbies/Interests: /-A5 66, e5 - sva i 5k/ h 4, Yea- el i' i hie4 %. Qualifications as related to this position: 5 GY v e. c as Ex t? c c t V e- t e Other comments /additional information for consideration: moo{, -�yyr,,,tu� I� (Qj �s , Date Note: U. •n submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call the Volunteer Program Office at (206) 768 -2822. City of Tukwila Volunteer Program - Application for Appointment Boards & Commissions Page 2 6 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: CITY COUNCIL FROM: Mayor Haggerton DATE: January 16, 2013 SUBJECT: REAPPOINTMENT TO THE LIBRARY ADVISORY BOARD ISSUE The term of Geraldine Ventura Position #4 on the Library Advisory Board expired December 31, 2012. I am recommending that she be reappointed. Her new term will expire December 31, 2014. If you have any questions regarding this reappointment, please let me know by noon on Tuesday, January 22, 2013. RECOMMENDATION Forward to the February 4, 2013 Regular Meeting. 7