Nominating Panel - Committee of Adjustment

The full agenda, as filed

All 2 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.

• NA1.1amended

  Election of Chair - Nominating Panel - Committee of Adjustment

  Election of the Chair of the Nominating Panel - Committee of Adjustment under Municipal Code Chapter 27, Council Procedures, Appendix A2, for a term of office until a successor is appointed.

  The Nominating Panel - Committee of Adjustment: 1. Elected Anna Kinastowski as Chair of the Nominating Panel - Committee of Adjustment for a term of office until a successor is appointed.

• NA1.2amended

  Committee of Adjustment - Selection of Candidates for Interview

  The Nominating Panel - Committee of Adjustment will conduct interviews and recommend thirty-five candidates to City Council for appointment to the Committee of Adjustment.

  The Nominating Panel - Committee of Adjustment: 1. Selected the following candidates for interview at its next meeting for appointment to the Committee of Adjustment: COA#1-4 COA#1-6 COA#1-17 COA#1-47 COA#1-64 COA#1-66 COA#1-83 COA#1-149 COA#1-153 COA#1-165 COA#1-196 COA#1-316 COA#1-343 COA#1-345 COA#1-354 COA#1-356 COA#1-358 COA#1-359 COA#1-361 COA#1-363 COA#2-3 COA#2-5 COA#2-12 COA#2-13 COA#2-16 COA#2-17 COA#2-22 COA#2-24 COA#2-27 COA#2-48 COA#2-50 COA#2-51 COA#2-52 COA#2-58 COA#2-65 COA#2-66 COA#2-72 COA#2-73 COA#2-80 COA#2-81 COA#2-83 COA#2-84 COA#2-94 COA#2-96 COA#2-99 COA#2-101 COA#2-114 COA#2-115 COA#2-117 COA#2-121 COA#2-125 COA#2-129 2. Directed that Confidential Attachments 1, 2 and 3 to the report (May 7, 2019) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Committee of Adjustment.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Nominating Panel - Committee of Adjustment select 50 candidates listed in Confidential Attachment 1 for interview at its next meeting for appointment to the Committee of Adjustment. 2. The Nominating Panel - Committee of Adjustment direct that the confidential information contained in Confidential Attachments 1, 2 and 3 remain confidential in its entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Committee of Adjustment.