2018-05-08 City Council - Full Agenda-2108Agenda
Edmonds City Council
JURY ROOM
250 5TH AVE N, (ACCESSED FROM COUNCIL CHAMBERS), EDMONDS, WA 98020
MAY 8, 2018, 6:30 PM
Edmonds City Council Agenda
May 8, 2018
Page 1
1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM
2. EXECUTIVE SESSION TO DISCUSS PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(I).
(15 MIN.)
3. CANDIDATE INTERVIEWS FOR APPOINTMENT TO A CITY BOARD OR COMMISSION
1. Interview David Brewster for Position #3 Edmonds Public Facilities District Board EPFD (15 min)
ADJOURN
City Council Agenda Item
Meeting Date: 05/8/2018
Interview David Brewster for Position #3 Edmonds Public Facilities District Board EPFD
Staff Lead: N/A
Department: City Council
Preparer: Maureen Judge
Background/History
In order to fill a vacancy on the Edmonds Public Facilities District Board EPFD, the Board submitted the
recommendation and application of David Brewster for consideration for appointment to Position #3.
Staff Recommendation
Interview David Brewster to the Edmonds Public Facilities District Board EPFD.
Narrative
The Council will Interview Mr. Brewster during the Special Meeting on 5/8 at 6:30pm.
Attachments:
David Brewster PFD application_redacted_Redacted
David Brewster - Appointment to EPFD Board - May 2018
2018_ECA_support_letter
3.1
Packet Pg. 2
3.1.a
Packet Pg. 3 Attachment: David Brewster PFD application_redacted_Redacted (Interview David Brewster for Position #3 Edmonds Public Facilities District
3.1.a
Packet Pg. 4 Attachment: David Brewster PFD application_redacted_Redacted (Interview David Brewster for Position #3 Edmonds Public Facilities District
3.1.a
Packet Pg. 5 Attachment: David Brewster PFD application_redacted_Redacted (Interview David Brewster for Position #3 Edmonds Public Facilities District
3.1.a
Packet Pg. 6 Attachment: David Brewster PFD application_redacted_Redacted (Interview David Brewster for Position #3 Edmonds Public Facilities District
Memorandum
To: Edmonds City Council
Cc: Mayor Dave Earling
From: Edmonds Public Facilities District
Date: May 2, 2018
Re: Recommending David Brewster for Appointment to the Edmonds
Public Facilities District Board of Directors
Per the Interlocal Agreement between Edmonds Public Facilities District (EPFD) and the
City of Edmonds, approval of Edmonds City Council is required for appointment to the
EPFD Board, and/or renewal of EPFD Board terms.
On Tuesday, May 1, 2018, the Board of Directors of Edmonds Public Facilities District
voted unanimously to recommend David Brewster for appointment to the EPFD Board to
fill the open position resulting from the recent resignation of Board Member Patrick Mulva.
If appointed, Mr. Brewster will complete the remainder of Mr. Mulva’s term, which will
expire on June 30, 2020, as noted below.
The current Members of the Edmonds Public Facilities District Board of Directors
respectfully request that the Edmonds City Council appoint David Brewster to the
EPFD Board, Position #3, and that the appointment be effective immediately.
The current term for Position #3 is scheduled to expire June 30, 2020.
The additional members of the EPFD Board include:
Mr. Mike Popke – President
Mr. Larry Ehl – Vice President
Ms. Marla Miller
Mr. Kevin McKay
Mr. Scott James, Finance Director, City of Edmonds – Ex Officio – Treasurer*
We wish to thank the Edmonds City Council for your continued support of Edmonds
Public Facilities District and Edmonds Center for the Arts.
*Per the Interlocal Agreement between Edmonds Public Facilities District and the City
of Edmonds, the City’s Finance Director, by virtue of his/her position, serves as an Ex-
Officio Member and Treasurer of the EPFD Board.
3.1.b
Packet Pg. 7 Attachment: David Brewster - Appointment to EPFD Board - May 2018 (Interview David Brewster for Position #3 Edmonds Public Facilities
May 2, 2018
City of Edmonds
Attn: City Council
121 5th Avenue North
Edmonds, WA 98020
Dear City Council Members;
The Edmonds Chamber of Commerce would like to recommend Mr. David Brewster to
fill the current vacancy on the Edmonds Public Facilities District (EPFD) Board.
Mr. Brewster, a retired executive with many years of experience in large business,
finance and board service, is eminently qualified for this position. In addition to his
many years of corporate services at Starbucks, he has engaged at a local level through
business ownership, service on the Edmonds Center for the Arts board and as a season
ticket holder at the center.
Sincerely,
Greg Urban
President & CEO
Edmonds Chamber of Commerce
cc: Joe McIalwain
3.1.c
Packet Pg. 8 Attachment: 2018_ECA_support_letter (Interview David Brewster for Position #3 Edmonds Public Facilities District Board EPFD)