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HomeMy WebLinkAbout2014-49 CC Reso - Appointments to Boards and Commissions RESOLUTION NO. 2014-49 1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH MAKING APPOINTMENTS TO THE AIRPORT COMMISSION, THE DESIGN REVIEW BOARD, AND THE PLANNING COMMISSION WHEREAS,the Airport Commission's member, Carl Steinmann's term expired on June 30, 2014;the position was noticed in the Ukiah Daily Journal on September 12, 2014, and noticed/updated online and in the Civic Center glass cabinet on October 17, 2014, and no other applications have been received; and WHEREAS, Carl Steinmann is seeking reappointment to the City/County Residency position on the Airport Commission and Vice Mayor Scalmanini has nominated his reappointment; and WHEREAS, Pursuant to City Code Section 1151 and 1161, at or near the beginning of a Councilmember's four-year term a Councilmember may nominate one Design Review Board Member and one Planning Commissioner who shall be appointed if approved by a majority vote of the City Council;the Commissioner/Member's term coincides with the appointing Councilmember's term;and WHEREAS, Councilmembers Brown, Doble, and Mulheren were elected on November 4, 2014, and then took their seats on the Council on December 3, 2014. NOW, THEREFORE, BE IT RESOLVED, that the Ukiah City Council approved the nominations, submitted per procedures outlined in City Code Sections 1150, 1151 and 1152, and do hereby appoint the following persons and terms: BOARD/ NAME POSITION NOMINATED TERM ENDING COMMISSION BY COUNCIL MEMBER Airport Commission Carl Steinmann City/County Resident Scalmanini June 30, 2017 Design Review Board Howell Hawkes Member Brown December, 2018 Design Review Board Tom Liden Member Doble December, 2018 Design Review Board Colin Morrow Member Mulheren December, 2018 Planning Commission Laura Christensen Commissioner Mulheren December, 2018 Planning Commission Mark Hilliker Commissioner Brown December, 2018 Planning Commission Christopher Watt Commissioner Doble December, 2018 PASSED AND ADOPTED this 17th day of December, 2014, by the following roll call vote: AYES: Councilmembers Mulheren, Doble, Brown, Scalmanini, and Mayor Crane NOES: None ABSTAIN: None ABSENT: None Q"— /fczx,�� Dougla F. Crane, Mayor ATTEST: kmdt-i, Kristine Lawler, City Clerk