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Committee on Appointments

Thursday, March 10, 2016 · 11:30 AM AM · Council Chambers

TL;DR

The Committee on Appointments met to review two appointments for Lula Howard to local government boards. Howard was recommended for positions on the Board of Zoning Adjustment and the Planning Commission, which could impact future city development and land use decisions.

Key Decisions

  • Appointment to Board of Zoning Adjustment Passed
  • Appointment to Planning Commission Board Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Green called the meeting to order at 3:00 p.m.

  2. Roll Call

    Chair Person Green introduced the members present. A quorum was established.

  3. Pending Legislation
  4. 1. APPOINTMENT OF LULA HOWARD TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2019.
    Appointment
  5. 2. APPOINTMENT OF LULA HOWARD TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2018.
    Appointment
    Action: recommended for approval Passed

    This Appointment was recommended for approval.

  6. Adjournment

    Council Member James made a motion to adjourn, without objection the meeting adjourned at 12:15 p.m. Note: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on March 10, 2016.

  7. Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.
  8. Prior to addressing the pending legislation, the Committee discussed the Planning Commission appointment process. Nicole Yates, from the Mayor's Office spoke to the following Appointments and read the purpose of the Boards and Commission.
  9. Clerk

    Mary Whitlock, CKMC and H. Stephen Ott, CKMC

  10. Supporting Staff

    Sarah Martin and Jonathan Baker, Jefferson County Attorney's Office Emily Liu, Planning and Design Services

  11. 1. APPOINTMENT OF LULA HOWARD TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Downard, seconded by Committee Member James, that this Appointment be recommended for approval. The motion carried by a voice vote and the [FILE_TYPE] was sent to the Consent Calendar.