Published: 31 Jan 2019
Views: 3
Running Time: about an hour and 20 minutes
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AGENDA:
1 Presentations/Action Items:
> 1-a 19-0114 Appointments to Council Committees, Regional Boards, and other Committees
> 1-b 19-0138 Appointments to the Mesa Housing Services Governing Board and the Museum and Cultural Advisory Board.
> 1-c 19-0115 Hear a presentation, discuss, and provide direction on an update of staff recommendations for regulating shared active transportation vehicles (commercially-rented bicycles, scooters, etc., with self-contained locking mechanisms).
2 Acknowledge receipt of minutes of various boards and committees.
> 2-a 19-0136 Human Relations Advisory Board Meeting held on December 5, 2018
> 2-b 19-0042 2020 Census Taskforce Advisory Committee meeting held on 19 Nov 2018.
3 Hear reports on meetings and/or conferences attended
4 Scheduling of meetings and general information.
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Hear a presentation, discuss, and provide direction on an update of staff recommendations for regulating shared active transportation vehicles (commercially-rented bicycles, scooters, etc., with self-contained locking mechanisms).
| Staff is seeking direction on which Option Council would like to pursue NOTE: Ridership Information: November 2018 | 1. Presentation |
MEETING DETAILS WITH LINKS:
| Meeting Name: | City Council Study Session | Agenda status: | Final |
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__________________________________________________________________________ January 31, 2019 TO: CITY COUNCILMEMBERS FROM: MAYOR JOHN GILES SUBJECT: Appointments to Council, Regional and Other Boards and Committees I recommend for your approval the following appointments: City of Mesa AUDIT, FINANCE & ENTERPRISE COMMITTEE Councilmember Jen Duff, Chairperson Vice Mayor Mark Freeman Councilmember David Luna PUBLIC SAFETY COMMITTEE Councilmember David Luna, Chairperson Vice Mayor Mark Freeman Councilmember Kevin Thompson SUSTAINABILITY & TRANSPORTATION COMMITTEE Councilmember Kevin Thompson, Chairperson Councilmember Francisco Heredia Councilmember Jeremy Whitaker ECONOMIC DEVELOPMENT COMMITTEE Councilmember Jeremy Whittaker, Chairperson Councilmember Francisco Heredia Councilmember Kevin Thompson COMMUNITY & CULTURAL DEVELOPMENT COMMITTEE Councilmember Francisco Heredia, Chairperson Councilmember David Luna Councilmember Jen Duff CITY BENEFITS ADVISORY COMMITTEE Vice Mayor Mark Freeman Councilmember Kevin Thompson Regional Agency Board Assignments VALLEY METRO REGIONAL PUBLIC TRANSIT AUTHORITY (RPTA)/ METRO RAIL Councilmember Francisco Heredia EAST VALLEY PARTNERSHIP BOARD Mayor John Giles GATEWAY AIRPORT AUTHORITY Mayor John Giles Maricopa Association of Governments (MAG) Committee Assignments REGIONAL COUNCIL Mayor John Giles HUMAN SERVICES COORDINATING Councilmember Jen Duff TRANSPORTATION POLICY Mayor John Giles ECONOMIC DEVELOPMENT Councilmember David Luna Other Boards & Committees DOWNTOWN MESA ASSOCIATION Councilmember Jen Duff CHAMBER OF COMMERCE Vice Mayor Mark Freeman MESA UNITED WAY Councilmember Francisco Heredia VISIT MESA BOARD Councilmember Jen Duff MESA SISTER CITIES Councilmember Francisco Heredia SELF INSURANCE BOARD OF TRUSTEES Councilmember Kevin Thompson ARIZONA MUSEUM OF NATURAL HISTORY Councilmember Jeremy Whittaker i.d.e.a. MUSEUM BOARD OF DIRECTORS Councilmember David Luna MESA ARTS CENTER FOUNDATION BOARD Councilmember Jeremy Whittaker __________________________________________________________________________ January 31, 2019 TO: CITY COUNCILMEMBERS FROM: MAYOR JOHN GILES SUBJECT: Appointments to Boards and Committees The following are my recommendations for appointments to City of Mesa Advisory Boards and Committees. Mesa Housing Services Governing Board – Eight-member board (7 City Councilmembers and the new appointee) Gary Nelson, District 4. Mr. Nelson is a veteran who is currently employed as a Pharmacy Tech Trainee with Alliance RX Walgreens Prime home delivery. He has been involved with the HUD-VASH program for three years and was accepted as a member of the Mesa Housing Resident Advisory Board last year. Mr. Nelson was appointed to fill a partial term on August 16, 2018 which expired on December 31, 2018. Museum & Cultural Advisory Board – Eleven-member board, including the new appointees Ronna Green, District 5. Ms. Green is a recently retired Associate Vice President of Nationwide Insurance. She has served on various insurance boards in the past and volunteers with St. Mary’s Food Bank. Ms. Green’s appointment will be filling a vacancy created by the resignation of Gladys Contreras. Her partial term will expire 6/30/21. Tara Phelps, District 6. Ms. Phelps has a Bachelor of Science in Supply Chain Management with Minors in French and Psychology. Her professional experience includes Instructional Designer, Collections Supervisor, and Copywriting Contractor. Ms. Phelps’ appointment will be filling a vacancy created by the resignation of Benjamin Rundall. Her partial term will expire 6/30/21. _______________________________________________________________________________ | |
