TOWN STAFF REPORT RECOMMENDATION
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Discuss, consider and act to approve Resolution 25-17 to appoint and reappoint applicants to serve as members on the Town of Westlake Planning and Zoning Commission and the Westlake Development Corporation, Inc.
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STAFF: Dianna Buchanan, Town Secretary
BACKGROUND
The Town Council appoints and reappoints members to serve on Town of Westlake Boards and Commissions each year during the month of June, and periodically as vacancies occur.
PLANNING AND ZONING COMMISSION
Planning and Zoning Commission Places 2, 4 and 6 are due for appointment/reappointment for two-year terms through June 2027. The current commissioners in these places--Terry Wilkinson, David Ricci, and Jennifer Konz-Alt--have indicated their willingness to serve another term if reappointed. Their applications are attached for consideration of reappointment.
WESTLAKE DEVELOPMENT CORPORATION, INC.
Westlake Development Corporation, Inc. Places 1, 3, 5 and 7 are due for appointment/reappointment for two-year terms through June 2027.
It should be noted that Item F.5. on this evening’s agenda, Resolution 25-21 to approve updated bylaws for this board, changes the way the appointments should be made. If approved, the appointments for the Westlake Development Corporation, Inc. need to be for all seven of the board places. The places will no longer be numbered and the two-year term will be appointed/reappointed only in odd-numbered years. For Town Council Action/Options, for this Board’s appointments, OPTION A should be used as a reference for the appointments if F.5. was approved. OPTION B should be used as a reference for the appointments if F.5. was not approved.
STAFF RECOMMENDATION:
Staff recommends Town Council approve Resolution 25-17 making appointments and reappointments as desired.
ATTACHMENT(S):
Option A Resolution 25-17
Option B Resolution 25-17
TOWN COUNCIL ACTION/OPTIONS:
Motion to approve Resolution 25-17 to reappoint/appoint members to Boards and Commissions as follows:
To appoint/reappoint to the Planning and Zoning Commission
APPOINT
Currently Terry Wilkinson Place 2 ____________ June 2027
Currently David Ricci Place 4 ____________ June 2027
Currently Jennifer Konz-Alt Place 6 ____________ June 2027
And
OPTION A (if Item F.5. was approved): To appoint/reappoint board members to the Westlake Development Corporation, Inc. for a two-year term being June 2025 thru June 2027 as follows:
APPOINT/REAPPOINT
Currently
Kim Greaves ________________________________
Tammy Reeves ________________________________
Todd Gautier ________________________________
Michael Yackira ________________________________
Jim Lentz ________________________________
John Nestor ________________________________
Vacant ________________________________
OR
OPTION B (if Item F.5. was not approved): To appoint/reappoint board members to the Westlake Development Corporation, Inc. as follows:
APPOINT
Currently Todd Gautier Place 1 ________________ June 2027
Currently Michael Yackira Place 3 ________________ June 2027
Currently John Nestor Place 5 ________________ June 2027
Currently Vacant Place 7 ________________ June 2027