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5.e Confirming the Parks & Rec Committee Chair and Vice Chair Staff Report Date of Meeting: March 19, 2019 To: City Council From: Judi Negus, Office Assistant Re: Approval of Appointments for Parks and Recreation Committee Chair and Vice Chair for March 2019 through February 2020 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. The Committee selection for Chair and Vice Chair for 2019-2020 included: Terry Gorham, Dustin Hegland, Carol Schwinghammer, Cami Van Abel and Greg Zauner. Issue: Should the PRC proposed appointments be approved? Proposal: At their March 4, 2019 Parks and Recreation Committee meeting, the PRC voted Terry Gorham as Chairperson and Dustin Hegland as Vice Chairperson for the time period from March 2019 through February 2020. Fiscal Impact: No additional compensation provided to Chair or Vice Chair. Options: 1. Approve Terry Gorham as Chair and Dustin Hegland as Vice Chair of the PRC for the time period from March 2019 through February 2020. 2. Do not approve appointments and seek additional recommendation from the Parks and Recreation Committee. Recommendation: Option 1