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7.a 1 Recommendations for Council approval of PRC Chair and Vice Chair Staff Report Date of Meeting: November 21, 2017 To: City Council From: Judi Negus, Office Assistant Re: Approval of Appointments for Parks and Recreation Committee Chair and Vice Chair Background: Ordinance 91 provides that the Chairperson and Vice Chairperson of the Parks and Recreation Committee are appointed by the Commission from among the members of the Commission, subject to approval by the Council, for a term of one year. Furthermore, the bylaws of the Parks and Recreation Committee provide that election of officers will be held at the first meeting of March of each year. Due to the resignation of Chair Ryan Jinks, new appointments are recommended for the remaining term. The Committee selection for Chair and Vice Chair included: Terry Gorham, Dustin Hegland, Carol Schwinghammer, Dan Lee and Cami Van Abel. Issue: Should the PRC proposed appointments be approved? Proposal: At their November 6, 2017 Parks and Recreation Committee meeting, the PRC voted Terry Gorham as Chairperson and Dustin Hegland as Vice Chairperson. Fiscal Impact: No additional compensation provided to Chair or Vice Chair. Options: 1. Approve Gorham as Chair and Hegland as Vice Chair of PRC. 2. Do not approve appointments and seek additional recommendation from the Parks and Recreation Committee. Recommendation: Option 1