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CC MIN 2014-06-23
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CC MIN 2014-06-23
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Last modified
8/6/2014 2:19:36 PM
Creation date
8/6/2014 2:19:34 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
6/23/2014
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• Mike Torres (votes by: all six Council Members present) <br /> Ms. Andrea Reichert received one vote from Council Member Pierce. <br /> MINUTE ORDER 14-115 <br /> Library Board - Three seats expire on 6/30/2018 and one seat expires on 6/30/2017 - <br /> Chartered <br /> • Diane Belknap* <br /> • Hinda Chalew <br /> • Karen Schwarz <br /> The appointees to the Library Board for three seats expire on 6/30/2018 <br /> (Chartered) are as follows: <br /> • Diane Belknap (votes by: all six Council Members present) <br /> • Hinda Chalew (votes by: Seybert, Bain, Howard, Foust and Gee) <br /> • Karen Schwarz (votes by: all six Council Members present) <br /> MINUTE ORDER 14-116 <br /> Planning Commission - Two seats expire on 6/30/2018 - Chartered <br /> • Giselle Marie Hale <br /> • Nancy Radcliffe* <br /> • Noah Standridge <br /> • Randy Tabing* <br /> The appointees to the Planning Commission for two seats that expire on <br /> 06/30/2018 (Chartered) are as follows: <br /> • Giselle Marie Hale (votes by: Bain, Seybert, Foust and Gee) <br /> • Nancy RadclifFe (votes by: all six Council Members present) <br /> Mr. Randy Tabing received two votes from Council Members Howard and Pierce. <br /> MINUTE ORDER 14-117 <br /> Port Commission - Two seats expire on 7/31/2018 - Chartered <br /> • Richard A. Dodge* <br /> • Simms Duncan <br /> • Joyce La Nell Williams <br /> The appointees to the Port Commission for two seats that expire 07/31/2018 <br /> (Charted) are as follows: <br /> • Richard A. Dodge (votes by: all six Council Members present) <br /> • Simms Duncan (votes by: all six Council Members present) <br /> MINUTE ORDER 14-118 <br /> *denotes incumbent <br /> B. Professional Services Agreement with Dyett & Bhatia for Public-Private <br /> Defined Benefits Program (Partnership RWC) (304) <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD June 23, 2014 <br /> MEETING MINUTES PAGE 11 <br /> MINUTE BOOK NO. 65 <br /> Page No. 190 <br />
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