City Council Agenda Bill

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1 City Council Agenda Bill Meeting Date: 4/2/2018 Agenda Item: 7a Subject: Lodging Tax Advisory Committee Annual Appointments Staff Contact: Don Measamer Approved for Submittal to Council by Laurie Gere, Mayor x Steve Hoglund, Finance Director Darcy Swetnam, City Attorney x Don Measamer, PCED Director Action Type Ordinance No. Code Revision? Resolution No. Contract Public Hearing Staff Report Summary Statement: Pam Audette, manager of the Marina Inn, Anacortes, has been recommended as a new member of the Lodging Tax Committee. Ms. Audette will fill the seat left by Nancy Dalton who resigned late last year. This position fulfills the requirement to have 3 members from each category on the committee as Ms. Audette represents a business required to collect the tax. The remaining members - Mark Lione, Russ Olivier, Erik Schorr, Andy Stewart, Karla Locke, and Matt Miller as Chair - have confirmed they would like to serve another year. Background: State law requires the City establish a Lodging Tax Advisory Committee ( LTAC ) to review and comment on any proposals/requests for tourism funding prior to passage of the proposal. The Committee membership must be appointed by the City Council and must include: at least 3 members who are representatives of businesses required to collect the tax; at least 3 members who are persons involved in activities authorized to be funded by revenue received from the tax; a City elected official, who must serve as chair of the committee. The number of members in (a) must be equal to the number of members in (b). Persons who are eligible for appointment under (a) are not eligible for appointment under (b). Terms last one year and members are eligible for re-appointment. Budget Impact Amount Budgeted Budget Account (BARS) Proposed Expenditure Budget Amendment Required? Revenue Source Previous Council/Committee Action: None Competing Viewpoints Considered: None

2 Recommended Motion: I move to approve appointment of Pam Audette as a new member of the Lodging Tax Advisory Committee and approve appointment of Matt Miller as Chair, Mark Lione, Erik Schorr, Russ Olivier, Andy Stewart and Carla Locke as committee members to represent the City in the review and recommendation of projects that encourage tourism in Anacortes. Alternative Actions: Deny the appointments. Attachments (listed in order presented): Talent Bank Application from Pam Audette.

3 Office of the Mayor 904 s th Street POBox547 Anacortes, WA cherri@cityofanacortes.org Talent Bank Application for Public Involvement The City of Anacortes strives to build a productive working relationship between community members and city departments. Community members who serve on boards and commissions help to enhance diversity and ensure quality services to meet the needs of our city. We invite you to learn more about the community members who comprise these groups as they represent the voice of the community. If you would like to become an active part of any of the boards and commissions that the City of Anacortes offers please complete the talent bank application form or contact us with any questions you might have. If you're not selected right away, remember that many people apply and that there are not always openings available. The city keeps all letters of application on file and reviews them whenever there is an opening. Most appointments are made by the Mayor and confirmed by the City Council. Thank you for your interest. What position(s) are you interested in being considered for (check all that are applicable): Ad Hoc Community Advisory Committee Anacortes Art Commission Board of Adjustment Anacortes Improvement Board Civil Service Commission Forest Advisory Board Historic Preservation Board Housing Authority Board J Lodging Tax Advisory Committee Museum Advisory Board Library Board of Trustees Planning Commission Parks & Recreation Board Other ( ) Applicant Information Name 1H I)6"~ Last ') "}. ) < Address v.? L ~;. Street Cc;rHn e "c ~.:."'L H...,,~ Apt. # M':\ 11'\~M l First 1-+!lfiC"t~tk S' City {..r/,~'-1 State f Middle c;!' 2. 2-{ Zip Code

4 Biography/ Resume attached? Oes fsj No A,, ( ( /1 ~ (~ < l Please describe your reasons for wanting to volunteer with the City of Anacortes: /ot!.;l 1/flr~r c.::ct."/{... 1 "- f/,.z. Rtcc.1\;7) vd2.-j(o.u L :;'Y\.1/L,tfet-. Qv.q- -(i<-~ 0 j'jrrs1 "'tj"~.'j._ctns li-e, lcc.-:..jj h.vf-<?i(evs h4:0e ;7:c:~)f/ 1 c{~-... '/l<-c. t tlcc, ~~ Education/Skills/Training Please summarize your education, job-related skills, specialized training, or volunteer experience: I () 'drs r U.t11l ; ''}/ lily c~,...; v~s "H s~ - TJ c Jlk-.~t,~ //alt.. L /?-~ tjk<'.:- tl'4i-:.f 1, ~ cz.. 5 t'f -c.'{mit.r~ ol r.e(-t-c)., c-f=' i L.....?. ~c.~ Plt:l' <:. Jlldv Lef j}j<.-d.t:;v-is /hs<:c. ;l{j1l L 1 5 t I 2 v- 5 c< s C1-cd e.-.~l; 1la.t..., ' -<.... cf R!1/t(..-.., 1'4- Xrl L,,., C21l<2c:.-d-e.s List professional, trade, business, or civic associations and any offices held:.'ptta-c:.- {7lc~.:.. ~\.l~;l~k f\l-<.rl~1..as 1\-;>cci(:..f.; n~~ :.( ~ lt~- -.{.;,or List any additional information you would like us to consider: tl

5 C-Jv, 5tJ,r,_ cc,j1/)f//k; L ;')(t-.::d;c;~- +ltt2t u:('l( t;..', x q.'j.:'r,.jc f ~lt: f,'ni. v ' tt References v Give the name and telephone number of two references who are knowledgeable about your qualifications and skills relative to volunteering at the City. Srephan.l e... ~l o1.. 11'-; \-h; '~ CU-? D...- c~~ (Lt~ lh bg - _:;;t,_ c_, - 2&1 ] ~ 7 Cf! l Name Organization Title Work Phone Other Phone (.-h.v r5 Name Organization Title Work Phone Other Phone Acknowledgements My signature affirms that all information contained herein is true to the best of my knowledge, and I understand that any misstatement of fact or misrepresentation of credentials may result in this application being disqualified from further consideration.. ').,:/ ~. A ~.. t:-~,/;;" v _,-"; ~ - v d l h r).,, c;'..,>-? Signature.~ Date

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