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2019-06-11 City Council - Full Agenda-2372OF LU,� .� O do 250 5TH AVE N, (ACCESSED Agenda Edmonds City Council IIli affida6091 NA1 FROM COUNCIL CHAMBERS), EDMONDS, WA 98020 JUNE 11, 2019, 6:30 PM CALL TO ORDER/CONVENE IN JURY MEETING ROOM CANDIDATE INTERVIEWS FOR APPOINTMENT TO A CITY BOARD OR COMMISSION Interview Candidate for Appointment to the ADB (15 min) Interview Candidate for Appointment to the Planning Board (15 min) ADJOURN Edmonds City Council Agenda June 11, 2019 Page 1 2.1 City Council Agenda Item Meeting Date: 06/11/2019 Interview Candidate for Appointment to the ADB Staff Lead: Mayor Earling Department: Mayor's Office Preparer: Carolyn LaFave Background/History Due to a resignation, Architectural Design Board position #6, layman, is vacant. The position was advertised and three applications were received. Staff Recommendation Interview candidate Kim Bayer for appointment to the ADB. Narrative Mayor Earling interviewed all three candidates and chose Ms. Bayer as the best fit for position #6, layman. Ms. Bayer is a long-time Edmonds resident with a background in marketing and Mayor Earling believes she will make an excellent addition to the Architectural Design Board. Attachments: Bayer_Kim_app_Redacted Packet Pg. 2 2.1.a Edmonds Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE: This form is a public record and may be subject to disclosure upon request Architectual Advisory Board (Board or Commission) Name: Kim Bayer Address: Edmonds, WA 98020 Also own a condo @: El Capitan Condos at 200 James St.; Edmonds, WA Date: 5/17/19 Day Phone: Evening Phone: Cell: E-mail: Occupational status and background: 40 year resident of Edmonds. Senior Marketing Executive at McDonald's Corporation. Previously owned for 25 years, a house at 929 Daley Street. My residence experience coupled with my leadership skills with government relations, leadership skills and passion for the greater good of Edmonds residents, make me the perfect candidate for this Commission Organizational affiliations: Former Board Member and Chair of Ronald McDonald House Charities Grants Committee; American Marketing Association Board Member - VP of Programming Why are you seeking this appointment? I'm a brand advocate for Edmonds. My passion for the city has brought several great contributing citizens to purchase homes over the years. I possess strong leadership skills and have a proven track record in collaborating with a team to achieve aligned goals and outcomes. What skills and knowledge do you have to meet the selection criteria? I coach Leadership, strategy, Execution and Cash skills to Mld-Market CEO's scaling their businesses. My past McDonald's Corporate background in dealing with Government relations in the West has helped prepare me for as the perfect candidate for this ed-large position Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds:. Listed above; RMHC Board - Grants Committee Chair for 9 years; AMA VP of Progamming Additional comments: Please return this completed form to: Edmonds City Hall 121 5th Avenue North Edmonds, WA 98020 carolyn.lafave@edmondswa.gov Phone:425.771.0247 1 Fax:425.771.0252 Kim Bayer a ��''qq� Sign RIE V E V E V MAY 17 20,9 Revised 4/30114 OFFICE OF THE MAYOR Packet Pg. 3 2.2 City Council Agenda Item Meeting Date: 06/11/2019 Interview Candidate for Appointment to the Planning Board Staff Lead: Mayor Earling Department: Mayor's Office Preparer: Carolyn LaFave Background/History Planning Board position #1 opened up due to a resignation. The Planning Board Alternate was moved into open position #1 leaving the Alternate position open. Staff Recommendation Interview candidate Roger Pence for appointment to the Planning Board Alternate position. Narrative Mayor Earling interviewed 3 candidates. Mr. Roger Pence had a very strong interview, and Mayor Earling is recommending his appointment to the open Alternate position. Mr. Pence's knowledge and experience make him a qualified candidate for this position. Attachments: Pence_Roger_app_Redacted Packet Pg. 4 2.2.a .! IL_J1`1_i_ Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE: This form is a public record and maybe subject to disclosure upon request Planning Board (Board or Commission) Name: Roger Pence Address: Edmonds, WA 98020 Date: April 10, 2019 Day Phone:_ Evening Phone: Cell. E-mail_ Occupational status and background: Retired from Sound Transit where I was a community outreach specialist working on design and construction phases of the Link light rail project. Earlier I was a planner at Seattle Metro Transit working on a variety of capital and service development projects. Organizational affiliations: Locally I'm a member of the Alliance of Citizens for Edmonds (ACE) and the 21 st Legislative District Democratic Organization. Why are you seeking this appointment? In Seattle I was very active in neighborhood issues, including chairing a city -funded neighborhood planning project on Beacon Hill. My experience is on both sides of the table, as a citizen activist and a local government professional. We can work together amicably. What skills and knowledge do you have to meet the selection criteria? I am quite familiar with the growth management issues (land use, transportation) that drive many citizen concerns. Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds:. I am a member of the Gateway Sign Committee. Additional comments: I have a BA in Political Science from the UW, with minor concentrations in plan- ning and economics, plus two years graduate studies in public administration at Seattle University. Please return this completed form to: Edmonds City Hall 1215th Avenue North Edmonds, WA 98020 caralvn.lafave(@edniondswa.eov Phone:425.771.0247 1 Fax:425.771.0252 sz , `EC E I V E Rcryised 4/30/14 APR 10 2019 OFFICE OF THE [MAYOR Packet Pg. 5