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2017-06-13 City Council - Full Agenda-1915o Agenda Edmonds City Council V yJURY ROOM 250 5TH AVE N, (ACCESSED FROM COUNCIL CHAMBERS), EDMONDS, WA 98020 JUNE 13, 2017, 6:15 PM 1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM 2. EXECUTIVE SESSION TO DISCUSS PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(1). (15 MIN.) 3. CANDIDATE INTERVIEWS FOR APPOINTMENT TO A CITY BOARD OR COMMISSION 1. Interview of Diversity Commission Appointee Sarah Mixson (15 min.) 2. Salary Commission Interview- Hodson (15 min.) ADJOURN Edmonds City Council Agenda June 13, 2017 Page 1 3.1 City Council Agenda Item Meeting Date: 06/13/2017 Interview of Diversity Commission Appointee Sarah Mixson (15 min.) Staff Lead: Patrick Doherty Department: Community Services Preparer: Patrick Doherty Background/History The nine Edmonds Diversity Commission members were originally appointed on October 27, 2015 for staggered 1-, 2- and 3-year terms. As of 4/21/17 Position 7 became available for the remainder of a term that runs until December 31, 2018 upon the resignation of Commissioner Adam Khan. The position opening was advertised via local media, and previous applicants were also notified. Six new applications were received and two applicants from previous recruitments wished to continue to be considered. Three applicants were interviewed by the Commission at a special meeting on May 31, 2017. Pursuant to ECC 10.65.020(B), new appointments to the Diversity Commission shall be made by the seated Commissioners, subject to confirmation by the City Council. Staff Recommendation Interview Diversity Commission appointee Sarah Mixson to Position 7 of the Edmonds Diversity Commission for the remainder of a term scheduled to expire 12/31/18 and forward to 6/13/17 Regular Council Meeting Consent Agenda for approval. Narrative Of the new and previous applications received by the City for consideration, three applicants were interviewed by the Diversity Commissioners: Sarah Mixson, Anabel Hovig, and Kelsey Foster. The Commission voted on 5/31/17 to appoint Sarah Mixson to Position 7 for the remainder of a term scheduled to expire 12/31/18. (Her application is attached here.) Attachments: Redacted_Sarah_Mixson_app_Redacted Packet Pg. 2 3.1.a ro l_I .17. Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE: This form is a public record and may be subject to disclosure upon request 0V En-4 v ,r Diversity Commission (Board or Commission) Name: Sarah S Mixson Date:1/25/2017 Address: Day Phone: (work) Edmonds, WA 98026 Evening Phone: Cell: E-mail: Occupational status and background: I am currently the Rental and Stage Manager at Edmonds Center for the Arts. I have been a professional stage manager for 37 years, mostly in Seattle. I have also been a companion to elders and a caring clown in nursing homes in the area. Organizational affiliations: Member of Actors' Equity Association, the union of professional actors and stage managers. Member of Caring Clowns International, Business owner of Sally Suze Somarsall, Caring Clown. want to help Edmonds to be the best city it can be. I attended the City Council meeting that approved the Safe City resolution and was impressed Why are you seeking this appointment? with the voices of my neighbors and the council members. As a lesbian, I know personally what being a minority feels like and have compassion for folks from all segments of society, including the elderly and economically disadvantaged. My job gives me an excellent place to make a difference for the cultural expression of our citizens, now I would like to join a learn that values diversity with the City. What skills and knowledge do you have to meet the selection criteria? I work with a diverse community as rental manager at ECA and already have a relationship with different segments of our population I am skilled in events and interpersonal communication and can bring my organizational skills to any programs the commission wants to fosler Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds:. None. Additional comments: It would be an honor to serve. Please return this completed for4E iC E I V E n Edmonds City Hall 1215th Avenue North JAN 2 5 2016 Edmonds, WA 98020 carolyn.lafave@edmondswCwICE OF THE MAYOR Phone:425.771.0247 1 Fax: 425.771.0252 Revised 4130114 Packet Pg. 3 3.2 City Council Agenda Item Meeting Date: 06/13/2017 Salary Commission Interview- Hodson (15 min.) Staff Lead: MaryAnn Hardie Department: Human Resources Preparer: MaryAnn Hardie Background/History At the direction of Council, there was a new City salary commission ordinance drafted by legal and approved by Council in February 2017. Based on direction by Council to institute a salary commission, there were 5 vacancies created that needed to be filled (in order for the salary commission to begin their work on this process this summer). Staff Recommendation Interview the Mayor's appointment to the salary commission (Jeff Hodson). Narrative The notice of the commission position openings was posted on February 27, 2017 and May 2017. Last week 4 Mayoral appointees to the commission were confirmed by the Council. Most recently, the Council interviewed Ava Dubno for the commission and confirmed this appointment at the 6/6/17 meeting. Jeff Hodson was interviewed by the Mayor for the fifth vacancy to the commission. The appointment for Mr. Hodson to the commission is before Council this evening. The application form for Mr. Hodson is attached. Attachments: 20170607154920 Packet Pg. 4 ity of Edinonds (g. ED/ Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE: This form is a public record and may be subject to disclosure upon request Salary Commission (Board or Commission) Jeff Hodson Name: Address. mm Edmonds, WA 98020 Occupational status and background: See attached organizational affiliations:. Why are you seeking this appointment? 5/17/19 Date: Day Phone:_ Evening Phon Cell: E-ma See attached See attached See attached What skills and knowledge do you have to meet the selection criteria? 3.2.a Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds; None Additional comments: See attached Please return this completed form to: Edmonds City Hall 1215'h Avenue North Edmonds, WA 98020 ca ro lvn.la fave @ed mo n d swa.go v Phone:425.771.0247 1 Fax:425.771.0252 Jeff Hodson Signature Revised 4130114 c 0 0 x 3 2 a� r c c 0 .y N E E 0 U c� M M_ N 0 N M V LO r ti 0 co 0 r 0 N C 0 E M U 0 r r a Packet Pg. 5 3.2.a Application from Jeff Hodso dmonds, for a position on the City of Edmonds Salary Commission Occupational Status and Background I am Director of Communications at the UW School of Public Health, one of the nation's premier schools of public health, where I oversee external and internal communications, from school -wide messaging to branding and media relations. I am a long-time journalist and media trainer/teacher, with three decades' worth of experience working for daily newspapers (including The Seattle Times), training journalists overseas (mostly in Southeast Asia) for international organizations, and in marketing and communications. Organizational Affiliations University of Washington, International Center for Journalists: (Washington, D.C.) Why are you seeking this appointment? Out of civic duty/service and a long-time desire to share my voice and skills with the community. I grew up in what is now Shoreline, have lived in Edmonds for five years, and feel it's time to get involved in the municipality and community. I am very proud to live in Edmonds and call it home, and I want it to be the best city it can be — for me and my family and for future generations. Also, I have a long-time interest in public affairs, having covered city halls and county governments in other communities as a reporter. I was an urban affairs reporter for the Seattle Times and covered city and county governments (and politics) for five years in Illinois. I used to write stories comparing the salaries of aldermen and the mayor in Aurora (Illinois' second-largest city) with other municipalities, and often did the same for other bodies I covered. It's really critical to get the salaries right — to attract the best and brightest public servants and to ensure they are compensated fairly. ►Mhat skills do you have to meet the selection criteria? An open, analytical mind; experience researching data and salary ranges (both as a manager and as a journalist); understanding of the duties and commitments of public servants (from my years as a beat reporter and student of politics); good personal interaction skills, including a willingness to listen to others and excellent facilitation skills (from my background as a seasoned trainer and classroom instructor); strong work ethic to do what it takes to get the job done; a proven sense of balance and fairness, etc. Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds: None Additional comments: I don't have money to donate (like the impressive Rick Steves) but I do have time and brainpower to give. I look forward to being able to volunteer in some capacity that matches my skillset with the city's needs. It would be my greatest honor to serve the City of Edmonds. Sincerely, Jeff Hodson Packet Pg. 6