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8.10. SR 12-07-2015Request for Action To Item Number Mayor and City Council 8.10 Agenda Section Meeting Date Prepared by General Business December 7, 2015 Jessica Miller, Executive Secretary/Deputy City Clerk on behalf of Mavor Dietz Item Description Reviewed by EDA, HRA, and Library Board Appointments Tina Allard, City Clerk Reviewed by Cal Portner, City Administrator Action Requested Appoint, by motion, the following Mayoral recommendations: Nate Ovall — Economic Development Authority Term Expiration: December 31, 2021 2. Michelle Eder — Housing and Redevelopment Authority Term Expiration: December 31, 2020 3. Willie Jackson — Library Board Term Expiration: December 31, 2018 Background/Discussion Per the Advisory Board and Commission Policy, the Mayor shall make appointments to the Economic Development Authority, Housing and Redevelopment Authority, and Library Board with approval of the Council. Financial Impact N/A Attachments ■ Applications P o w E H E U e r ATURE Request for Action To Item Number Mayor and City Council 8.9 Agenda Section Meeting Date Prepared by General Business December 7, 2015 Jessica Miller, Executive Secretary/Deputy City Clerk on behalf of Mavor Dietz Item Description Reviewed by EDA, HRA, and Library Board Appointments Tina Allard, City Clerk Reviewed by Cal Portner, City Administrator Action Requested Appoint, by motion, the following Mayoral recommendations: Nate Ovall — Economic Development Authority Term Expiration: December 31, 2021 2. Michelle Eder — Housing and Redevelopment Authority Term Expiration: December 31, 2020 3. Willie Jackson — Library Board Term Expiration: December 31, 2018 Background/Discussion Per the Advisory Board and Commission Policy, the Mayor shall make appointments to the Economic Development Authority, Housing and Redevelopment Authority, and Library Board with approval of the Council. Financial Impact N/A Attachments ■ Applications P o w E H E U e r ATURE I Ilrrr\ I ll.rrrr. l'nrAu'n. "bltdi.11+xt APPLICATION FOR APPOINTMENT TO CITY ADVISORY BOARD/COMMISSION Terms beginning in iEeeh TryA u rt h 1"hank you for your interest in serving your community! Please indicate in order of preference on which of the following boards slid commissions you are interested in serving with 1 indicating your first choice, 2 your second choice, and 3 your third choice. ❑ Lnergy City Commission ❑ Parks and Recreation Commission ❑ 1 leritage Preservation Commission ❑ Planning Commission ❑ Ice Arena Commission Ut1�tilities ommission FLCan em"G. Ve.ve-'a Q4V-1-1 a rl � All terms are three years and begin on die first description for additional information. 1R,3G • 12 Name: - .AJATF. OVALL City of Residence: ELK, AIVfk Occupation: C,46-Ad14G- ftniployer: _-WE 64AW- 71` EC1` )°iiVtk Statement of Interest: Please state briefly why you are interested in serving oil the board/commission for which you are submitting this application. y k4k— LIVU `1 "J AX 4 IN CL)(—A) J VA V4, MOT` 6 WAN I- 1,6 16A-fAI6%;TE. 7o6 --MAX ITS g'UlN)KC . Relevant Experience: Please describe your educational, professional, civic, or community participation, which may be televant in serving on this board/commission. 6A— @�UnIaM)Cbr WI�cdA3TrTi" U�IJEAs)?� di�?,Vv ON CcCa(,,,, t1NijF47 �qJ g4o,c .. Pati Iqj ykA&S. &AkV ft& 4-YtT, /0- Y€AftS c�a.n.�.Rcr,oc. caunitilr 2tPFht)�E 3 i11EAir$ E4A FWfi XX Qo6n t?Titrlfn A Attendance: Are. your aware of the importance of regular meeting attendance including the time commitment involved in xepar ng for meetings, and do you feel you have the time available to be an active participant?LVAY es o comments: Conflict of Interest: is defined as the participation in any activity, recommended action, or decision from which die individual has or could have the potential to receive personal gain, whether it be direct: or indirect. (Sce attached "Conflict of Interest' Qrdinauce) In accordance with this definition, do you have any Icgal or equitable interest inany4usimss, however orpnized, which could be construed as a conflict of interest 11cs U'•O If yes, provide details on a�sc.l)aratc• pi= u[ pat,�c Applicant Signature bate Questions may be directed to the Administration Department at 763.635.1000. OFFICE USE ONLY New Applicant ❑ Reappointment Council Meeting Date: j a h 115 - Ll 15- 0 Appointed to: 'Perm Expires: O Not APPLICATION FOR APPOINTMENT TO CITY BOARD/COMMISSION EDA, HRA, AND LIBRARY BOARD Terms beginning in January I5 5 tM .IMeY 763.6:f4.lyG(1 Thank you for your interest in serving your community? Please indicate in order of preference on which of the following boards and commissions you are interested in serving with I indicating your first choice, 2 your second choice, and 3 your third choice. Economic Development Authority The EDA is composed of four Councilmembers and three citizens. The length of term for the Councilmembers coincides with the tern of office for Council. The length of term for the citizen - members is six years. Housing and Redevelopment Authority The LIRA consists of five Commissioners composed of one City Councilmember and four citizens at large. The term of office is five years. Library Board The Library Board consists of five members. The tern of office is three years. See the specific board and commission description for additional information. APPLICANT INFORMATION Name: Michelle Fder City of Residence: Elk River Occupation: Mortgage Banking Officer Employer: HIe'nB'r Statement of Interest: Please state briefly why you are interested in serving on this board/commission for which you are submitting this application. I moved to Elk River in 1991 and feel that the HRA Committee would be a good fit for me and I could bring value to the committee. I am very knowledgeable with the Residential Real Estate market in our community. Education/Professional Experience: Describe your educational and professional experience or skills that qualify you to serve on this board/commission. I started my banking career in 1985 and have been in the Residential Real Estate side of banking since 1994. 1 have been active in my community since 1999 when I joined the Bank of Elk River as a VP of Residential Lending and in 2011 joined KleinBank. Relevant Personal/Professional Experience: Please describe your professional, civic, or community participation, which may be relevant in serving on this board/commission. I am currently a Board Member of the Three Rivers Community Foundation, past Board Member of the Elk River Chamber of Commerce, past Board Member of the Anoka Area Chamber of Commerce, current committee member of Gifts Anonymous/Otsego Lions. Attendance: Are your aware of the importance of regular meeting attendance including the time commitment involved in preparing for meetings, and do you feel you have the time available to be an active participant? 0 Yes " No Comments: Yes I am aware of the importance of regular meeting attendance including the time commitment involved in preparing for meetings, and do feel I have the time available to be an active participant. No I do not see this being a conflict of interest. Conflict of Interest is defined as the participation in any activity, recommended action, or decision from which the individual has or could have the potential to receive personal gain, whether it be direct or indirect. (See attached "Conflict of Interest" Ordinance) In accordance with this definition, do you have any legal or equitable interest in any business, however organized, which could be construed as a conflict of interest?, _ Yes Z No If yes, provide details on a separate RiLce of paper. Questions may be directed to the Administration Department at 763.635.1000. OFFICE USE ONLY The Applicant is: New Applicant ❑ Applying for Reappointment Council meeting date: I .�) I ` l `1 F-7 ❑ Appointed to: Term Expires: ❑ Not Appointed 1J 5()m J�y 765A55.1" APPLICATION FOR APPOINTMENT TO CITY BOARD/COMMISSION EDA, HRA, AND LIBRARY BOARD Terms beginning in January Thank you for your interest in serving your communityl Please indicate in order of preference on which of the following boards and commissions you are interested in serving with 1 indicating your fust choice, 2 your second choice, and 3 your third choice. _ Economic Development Authority The EDA is composed of four Councilmembers and three citizens. The length of term for the Councilmembers coincides with the term of office for Council. The length of term for the citizen - members is six years. Housing and Redevelopment Authority The HRA consists of five Commissioners composed of one City Councihnember and four citizens at large. The term of office is five years. Library Board The Library Board consists of five members. The term of office is three years. See the specific board and commission description for additional information. APPLIC1AAN' T INFORMATI VYON Name: Willie .)aekson City of Residence: & IN EN t ✓C /e Occupation: Founag42iee6ideny, lDpdumowr Employer: Statement of Interest, Please state briefly why you are interested in serving on this board/commission for which you ate submitting this application. I .(- r have. 0- rJass'ton �1 �earn,_wortk AvSA 4CfeP C I V go- Education/Professional Experience: Describe your educational and professional experience or skills that qualify you to serve on this board/commission. Formal ed uea}ie r%4 -Frat n t ng is to adllabera �a.,d ttFSltze v..� ro2 �ktll6 sucl-, opo 4, ask-ln% Quesh nsr ciivinq a� reCetyina �eedbaef( Relevant Personal/Professional Experience: Please describe your professional, civic, or community participation, wNch may be relevant in serving on this board/cpmmission. = am An ist4.a.F ennnknsizes the -6&u4 on ouR defined re-0?on1 hies jxa enhalnee tnl+ omnit mewl" M a 13oa�d m Attendance: Are your aware of the importance of regular meeting attendance including the time commitment involved in preparing for meetings, and do you feel you have the time available to be an active participant? Of Yes ❑ No Continents: Conflict of Interest is defined as the participation in any activity, recommended action, or decision from which the individual has or could have the potential to receive personal gait, whether it he direct or indirect. (See attached "Conflict of Interest" Ordnance) In accordance with this definition, do you have any legal or equitable interest in any business, however organized, which could he construed as a conflict of interest? ❑ Yes U No If yes, provide details on a se arateip ece of paper. c2dc e- �)Cl r"i�2oen� (2d,yo4zt' 31, zo rs Applicant Signature Date Questions may be directed to the Administration Department at 763.635.1000. OFFICE USE ONLY The Applicant is: ❑ New Applicant I Applying for Reappointment Council meeting date: I I I 1 ❑ Appointed to: Term Expires: ❑ Not Appointed