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5.1. SR 10-12-2009REQUEST FOR ACTION To Item Number Ci Council 5.1. Agenda Section Meeting Date Prepared by Administration October 12, 2009 Jessica Miller, Executive Secreta /De u Ci Clerk Item Description Reviewed by Interview Heritage Preservation Commission Applicant Tina Allard, Ci Clerk Reviewed by Lori ohnson, Ci Administrator Action Requested Interview Mark Konietzko for consideration as a Heritage Preservation Commissioner. If appointed, term expiration would be February 28, 2012. Background/Discussion There is one vacancy on the Heritage Preservation Commission. Mx. Konietzko will be in attendance at the October 12, 2009 meeting. Financial Impact N/A Attachments ^ Application Action Motion by Second by Vote FOllow Up S:\Administration\Council RCA\Boards\2009\HPC Appt.doc APPLICATION FOR APPOINTMENT TO RECEIV ED SEP 2'~ 2~~9 CITY BOARD/COMMISSION EDA, HRA, AND LIBRARY BOARD , REC' ~. ~~ ~--~' E3;rt9 asr:.aser l'srl ~i- Terms beginning in January 'T'hank 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 1 indicating pour 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 term of office for Council The length of term for the citizen- members is six years. 2 Housing and Redevelopment Authority The HRA consists of five Commissioners composed of one City Councilmember and four citizens at lar .The term of~office is five years. _ Libraryoard The Library Board consists of five members. The term of office is three years. See the specific board and commission description for additional information. APPLICANT INFORMATION Name: City of Residence: ~l~ ~I~1" AA Occupation: ~~i~IS.Sr ~~ll,Lt' L~.Zlt.~ Employer: oard/commission for which you are submi this applica ~on. _ _ ~~~~ Education/Professional Experience: Describe your educational and professional experience or sCkeills that qualify you to ser/1ve on this board/commission. Statement of Interest: Please state briefly why you are interested in serving on this Relevant Personal/Yroiessional >/xpenence: Please descnbe your protessionat, civic, or community participatio which may be relevant in serving on this board/commission. ^ 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? ~ Yes ^ No Comments: 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 ~ No If yes, provide details on a se crate iece of a er. 20 Q pplicant Signa e Date Questions may be directed to the Administration Department at 763.635.1000. OFFICE USE ONLY The Applicant is: ^ New Applicant ^ Applying fox Reappointment Council Action: ^ Not Appointed Appointed to: _ Date Appointed: Term Expires: _