HomeMy WebLinkAboutReg 2013-08-05 Item 3A & 3B - Appointments - Lodging Tax Advisory Committee / Equity and Diversity Commission Co UNCIL AGENDA SYNOPSIS
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ITEM INFORMATION
STAFF SPONSOR: MAYOR HAGGERTON ORIGINAL AGENDA DATE: 8/5/13
AGENDA ITEM TITLE Appointment to Lodging Tax Advisory Committee. Reappointments to the Equity and
Diversity Commission.
CATEGORY ❑ Discussion ®Motion ❑ Resolution ❑ Ordinance ❑ BidAward ❑ Public Hearing ❑ Other
Mtg Date Mtg Date 08/05/13 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date
SPONSOR ❑ Council ®Mayor ❑ HR ❑ DCD ❑Finance ❑ Fire ❑ IT ❑ P&R ❑ Police ❑ PW
SPONSOR'S Appointment of Jim Davis to the Lodging Tax Advisory Committee. Reappointments of
SUMMARY Verna Seal, Kathleen Gantz, Joan Hernandez, Nate Robinson and Aaron Dragonov to the
Equity and Diversity Commission.
REVIEWED BY ❑ COW Mtg. ❑ CA&P Cmte ❑ F&S Cmte ❑ Transportation Cmte
❑ Utilities Cmte ❑Arts Comm. ❑ Parks Comm. ❑ Planning Comm.
DA1'E: N/A COMMITTEE CHAIR: N/A
RECOMMENDATIONS:
SPONSOR/ADMIN. Confirm Appointment/Reappointments
COMMITTEE N/A
COST IMPACT / FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
$
Fund Source:
Comments:
MTG. DATE RECORD OF COUNCIL ACTION
08/05/13
MTG. DATE ATTACHMENTS
08/05/13 Informational Memorandum dated July 15, 2013 .
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4 .. ti City of Tukwila
2 a " f ;, -, Jim Haggerton, Mayor
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1905 INFORMATIONAL MEMORANDUM
TO: CITY COUNCIL
FROM: Mayor Haggerton //
DATE: July 15, 2013
SUBJECT: APPOINTMENT TO THE LODGING TAX ADVISORY COMMITTEE AND
REAPPOINTMENTS TO THE EQUITY AND DIVERSITY COMMISSION
ISSUE
There is a vacant position on the Lodging Tax Advisory Committee and I am recommending the
appointment of a new member to fill the vacancy. There are also several individuals on the
Equity and Diversity Board whose terms will soon expire. I am also recommending
reappointment of the existing members as listed below.
Lodging Tax Advisory Committee
Position #5: Attached is the application of Jim Davis from DoubleTree Suites who served as
their Assistant General Manager for nine years and is now serving as the
General Manager. This position was previously held by Thomas Dezutter, the
former General Manager of DoubleTree Suites. Mr. Dezutter has retired and has
resigned his position on the Lodging Tax Advisory Committee. After meeting
with Mr. Davis I am recommending he be appointed to Position #5 of the Lodging
Tax Advisory Committee.
Equity and Diversity Commission
Position #1: The term of Verna Seal, Council Representative expires on July 31, 2013. I am
recommending that she be reappointed. Her new term will expire July 31, 2015.
Position #2: The term of Kathleen Gantz expires on July 31, 2013. I am recommending that
she be reappointed. Her new term will expire July 31, 2015.
Position #3: The term of Joan Hernandez expires on July 31, 2013. I am recommending that
she be reappointed. Her new term will expire July 31, 2015.
Position #7: The term of Nate Robinson expires on July 31, 2013. I am recommending that
he be reappointed. His new term will expire July 31, 2015.
Position #8: The term of Aaron Dragonov expires on July 31, 2013. I am recommending that
he be reappointed. His new term will expire July 31, 2015.
If you have any questions regarding these applications or appointments, please let me know by
noon on Tuesday, July 23, 2013.
RECOMMENDATION
Appoint/Reappoint the above individuals at the August 5, 2013 Council Meeting.
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ah,�+fLew), City of Tukwila RECEIVED
V* _ VOLUNTEER PROGRAM
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Tukwila Community Center
12424 42nd Avenue South Email: voiunteerCa7ci.tukwila,wa.us
Tukwila,WA 98168 Website:www.ci:tukwila.wa.us
Phone: (206) 768-2822 Fax: (206)768-0524
Application for Appointment
BOARDS AND COMMISSIONS
Please complete the ENTIRE application form.Applicants may attach a cover letter and/or a resume
totaling no more than three pages.
DATE: S.-- g i 3
NAME: b 4119 S ►'i--...% 4-
Last First _ M.I.
ADDRESS: /82- 2 , ,4, #ii * / 96 9 /
Street City i Zip
MAILING ADDRESS(if different): —"""'
HOME PHONE: CELL/MOBILE PHONE:' f3 .575-3 +/
EMPLOYER: ivii u�� '3' - E-MAIL: A/rt-N 7)0,1-HS 6. 7" 5'&- --°1"-4°.0„,,,-, ,'' '
Please check all that apply to you within the City of Tukwila limits:
❑ Resident ,18- 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: BOARDS &COMMITTEES:
❑ Arts ❑ Community Police Advisory
❑ Civil Service ❑ Human Services
❑ Equity&Diversity ❑ Library
❑ Parks ❑ Sister Cities
❑ Planning Lodging Tax
❑ Pool Advisory (TMPD)
❑ Other/Special Committee:
HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? ❑Yes i No
If"yes",please list:
AVAILABLE TO ATTEND MEETINGS: E Daytime I .Evenings
Please contact me regarding other .City of Tukwila volunteer opportunities (check box): ❑
FOR CITY USE ONLY:
INTERVIEW DATE: APPOINTED: ❑Yes ❑ No TERM EXPIRES:
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Professional/Community Activities(organizations,clubs,service groups,etc):
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Qualifications as related to this position: . 1—+e4 .1 /k-'`"
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Other comments/additional information for consideration:
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Applicant's ignature Date
Note: Upon 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
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