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2022-04-26 City Council - Full S Agenda-31521 ►I o Agenda Edmonds City Council tn.. ISLP SPECIAL MEETING - INTERVIEWS COUNCIL CHAMBERS 250 5TH AVE NORTH, EDMONDS, WA 98020 APRIL 26, 2022, 6:00 PM PERSONS WISHING TO JOIN THIS MEETING VIRTUALLY IN LIEU OF IN -PERSON ATTENDANCE CAN CLICK ON OR PASTE THE FOLLOWING ZOOM MEETING LINK INTO A WEB BROWSER USING A COMPUTER OR SMART PHONE: HTTPS://ZOOM. US/J/95798484261 OR JOIN BY PHONE: US: +1 253 215 8782 WEBINAR ID: 957 9848 4261 CLOSED CAPTIONS ARE AVAILABLE USING THE ZOOM PLATFORM. CALL TO ORDER INTERVIEWS FOR APPOINTMENT TO A CITY BOARD OR COMMITTEE (30 MIN.) 1. Interview Candidate for Appointment to Board/Commission (15 min) 2. Interview Candidate for Appointment to Board/Commission (15 min) EXECUTIVE SESSION: PENDING OR POTENTIAL LITIGATION, RCW 42.30.110(1)(1)(30 MIN.) ADJOURN Edmonds City Council Agenda April 26, 2022 Page 1 2.1 City Council Agenda Item Meeting Date: 04/26/2022 Interview Candidate for Appointment to Board/Commission Staff Lead: Carolyn LaFave Department: Mayor's Office Preparer: Carolyn LaFave Background/History The Planning Board Alternate Position is currently open due to the resignation of Board Member in Position #4. Per code, Position #4 was then filled by the current Alternate, leaving the Alternate position open. Staff Recommendation Interview Candidate Mary Beth Tragus-Campbell for appointment to the Planning Board Alternate Position. Narrative After review of Ms. Tragus-Campbell's application by Mayor Nelson and staff, Mayor Nelson interviewed Ms. Tragus-Campbell and is recommending her appointment to the Board. Attachments: Tragus-Campbell_MaryBeth_PB_App_REDACTED Packet Pg. 2 2.1.a Edmonds Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE.-7his form Is o public record and may be subject to disclosure upon request Planning Board - alternate vacan (Board or Commission) Name:IVlary Beth Tragus-Campbell Date:02.11.2022 Address Day Phone: Edmonds VITA 98026 Evenin Phone: Cell: E-malt• Occupational status and background: Executive Assislant for TRlntiernational, Inc, located at 22817 102nd Place West In Edmonds. Responsible for the renovations of this building for the company, including obtaining bids and working with architects. Historically worked for Texas Pa" and Wildlife Department, responsible for park operatiors and repaldrenovation planning to roads„ utililles, and campsites after disaster flooding. Organizational affiliations: Expected to serve on the Fir Grove Condominiums HQA board in 2022. Why are you seeking this appointment? I now both iive and work in Edmonds and want to invest in my city's long term health and success. I want to see more large trees keptciuring construction to maintain this green space, and the expansion of sidewalks and bike lanes to attract attract diverse residents and improve public safety. I wart to work for these and other development goals. What skills and knowledge do you have to meet the selection criteria? 10 years work)^g for sto Le govammont, wnh close affiliation wl'h city of llBle on :oudsm, heelLh and safety, and parks planring Pr1w 5Dur azperlar•r.,, 1115'arluel famly buslnom hullding hcuuu%so I can read and rovlaw oli type of cc^slructicn plans, Including road aria uLllliy maul know the qua stlons to ask relia"towetershads HaWoal preservation, ar.d sal conditions. I am ccrnrortabla writing oplr,ons notes That are suitable 1croper-records requasls, Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds:. None. Additional comments: I worked in governmentfor 10 years, most recently at Cedar Fill State Park in the DP V metro area. Unlike most citizens, am aware of the challenges and constraints that governmental entities face how to work within the public, private, or NGO sectors. Tease return this completed form to: f� Edmonds City Hall E 121 5th Avenue North Mary Beth Tragus-Campbe � Edmonds, WA 98020 Sigrratur Q Ca ro Iv n. lafave (&ed mo ndswa. eov Phone:425.771.0247 l Fax: 425.771.0252 lrewsea4130114 Packet Pg. 3 2.2 City Council Agenda Item Meeting Date: 04/26/2022 Interview Candidate for Appointment to Board/Commission Staff Lead: Carolyn LaFave Department: Mayor's Office Preparer: Carolyn LaFave Background/History The Cemetery Board currently has two open positions, #4 and #5, due to retirements. Staff Recommendation Interview candidate Richard Marin for appointment to Cemetery Board Position #4. Narrative After review of Mr. Marin's application by Mayor Nelson and staff, Mayor Nelson interviewed Mr. Marin and is recommending his appointment to the Board. Attachments: Marin_CB_Application_Redacted Packet Pg. 4 2.2.a of Edmonds Citizen Board and Commission Application (PLEASE PRINT OR TYPQ NOTE. This farm is a public record and may be subject to disclosure upon request CF-r-\q- 11 (Boord or Cornrrmission) Name: MAL? —J Address: Date* C hI A R— Day Phone: it Evening Phone: Cell: E-mail- Occupational status and background: Fup=E::�t.-g— Oi•,i C I. Q t L CC 3� S �} h i���J A-( C) h�l{ S c i T['��{]�` C-,-., a�� � � e'- E7Y WISP H -DONdP-- Organizational affiliations; iR� t e--2,b . V o Lu NiTel-SL S t N� c!-E- Ao4l) P e-5-5 ti D'�- 1,Z= foL- L- A�--i S5 �e 44 AS, A7 MSI-i H_ V CJ--I,DQ- CLaS-2 Why are you seek!ng this appointment? c 1ST what skills and knowledge do you have to meet the selection criteria? PP-uTIEC\S +tom V ('%�- C-L�+I-Z� 1 A.�]b Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds:. Additional comments: L C>,j-Z Please return this compJeted form to: Edmonds City Hall 121 5rh Avenue North Edmonds, WA 98020 taro lyn.lafave@edrnandswa.goy Phone:425.771.0247 1 Fax: 425.771.0252 Signature Revised 4130114 a Packet Pg. 5