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HomeMy WebLinkAboutMinutes-04/04/2016BOARDS AND COMMISSIONS COMMITTEE April 4, 2016 5:05 p.m. Harold E. Getty Council Chambers Members present: Jones, Jacobs, Amos Moved by Amos seconded by Jacobs that the Agenda, as amended, be approved. Ayes: Three. Motion carried. Moved by Amos seconded by Jacobs that Mayor Hart's recommendation of the following appointments, be approved: Appointee Board/Commission Expiration Date New or Re - Appointment Carrie:Diesburg Human Rights 04/04/2019 New Mr. Lind questioned the applicant's residency. Abraham Funchess, Director of Human Rights, explained that the commission does not require a commission member be a citizen of the City of Waterloo. He added that other commissions have residents from Cedar Falls serving. Mr. Amos questioned if there was an ordinance in place requiring City of Waterloo residency for board members. Director Funchess stated that the current city code does not include a residency requirement for board or commission members. Mr. Lind recommended waiting one week on voting on the appointment. Mr. Amos clarified that, based on Director 'Funchess' statements, he is comfortable with approving this nomination with the understanding that, if later there is found a rule in place requiring residency, that the appointment is null and void. Mr. Jacobs asked for input from the City Attorney before any vote was taken on this recommendation. Moved by Jacobs seconded by Amos to table until clarification from the City Attorney is received. Ayes: Three. Motion carried. With no further business before the Council, it was moved by Amos seconded by Jacobs that the meeting be adjourned at 5:09 p.m. Ayes: Three. Motion carried. Kelley Fel Deputy Cit le Clerk BOARDS AND COMMISSIONS COMMITTEE February 22, 2016 5:05 p.m. Harold E. Getty Council Chambers. Members present: Jones, Jacobs, Amos Moved by Amos, seconded by Jacobs that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Amos, seconded by Jacobs that Mayor Hart's recommendation of the following appointments, be approved: Appointee , Board/Comniission Expiration Date New or Re - Appointment Lisa Munoz Community Development Board' 03/01/2019 New Appointment Ayes: Three. Motion carried. With no further business before the Council, it was moved by Amos, seconded by Jacobs that the meeting be adjourned at 5:06 p.m. Ayes: Three: Motion carried. Suzy Sc ares, CMC City Cler Human Resource Director tt,