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File #: 23-0441    Version: 1
Type: decision Status: Passed
File created: 5/9/2023 In control: City Council
Agenda date: 5/16/2023 Final action: 5/16/2023
Title: Approval of Appointments of the Inaugural Members of the Cultural Access Program Advisory Board
Attachments: 1. Mariella Luz Application & Resume, 2. Paul Parker Application & Resume, 3. Melissa Meade Application & Resume, 4. Justin McKaughan Application &Resume, 5. Mikaela Shafer Application & Resume, 6. Bret Anderson Application & Resume, 7. Anne Larsen Application & Resume, 8. Diana Fairbanks Application & Resume, 9. Kris Tucker Application & Resume

Title

Approval of Appointments of the Inaugural Members of the Cultural Access Program Advisory Board

 

Recommended Action

Committee Recommendation:

The Community Livability and Public Safety Committee recommends approval of the nine proposed candidates for inaugural membership on the Cultural Access Program Advisory Board.

 

 

City Manager Recommendation:

Move to approve the appointment of the nine proposed candidates for inaugural membership on the Cultural Access Program Advisory Board.

 

Report

Issue:

Whether to approve the appointment of the nine proposed candidates for inaugural membership on the Cultural Access Program Advisory Board.

 

Staff Contact:

Kellie Purce Braseth, Strategic Communications Director, City Manager’s Office, 360.753.8361

 

Presenter(s):

None, Consent Calendar Item

 

Background and Analysis:

Over the course of three special meetings on April 19, April 20 and May 2, the Community Livability and Public Safety Committee interviewed 21 applicants for the inaugural seats on the newly established, nine-member Cultural Access Program Advisory Board. The Committee recommends the following appointments to the new Commission:

                     Mariella Luz to Position #1, with a term ending March 31, 2026

                     Paul Parker to Position #2, with a term ending March 31, 2026

                     Melissa Meade to Position #3, with a term ending March 31, 2026

                     Justin McKaughan to Position #4, with a term ending March 31, 2025

                     Mikaela Shafer to Position #5, with a term ending March 31, 2025

                     Bret Anderson to Position #6, with a term ending March 31, 2025

                     Anne Larsen to Position #7, with a term ending March 31, 2024

                     Diana Fairbanks to Position #8, with a term ending March 31, 2024

                     Kris Tucker to Position #9 with a term ending March 31, 2024

 

The candidates’ applications and resumes are attached.

 

Neighborhood/Community Interests (if known):

Advisory committees are a structured way for individual community members to share their opinions and perspectives, study issues, and develop recommendations in a focused small group. Their primary purpose is to provide judicious advice, from a community member’s perspective to the Olympia City Council.

 

Climate Analysis:

No climate impacts were evident.

 

Equity Analysis:

The board and commission recruitment process is an opportunity to reduce disparities in participation among marginalized communities in City of Olympia process and decisions.

 

Specifically, the Cultural Access Program is purposed with increasing equity by working to remove barriers to participation for cultural organizations, as well as those they serve.  The Program is also meant to challenge participating organizations to actively pursue diversity, equity, and inclusion in their program development and delivery, while lowering barriers and extending participation in their programs and services.

 

Financial Impact:

No cost is associated with the action. To reduce barriers to community member participation, the City offers stipends of $25 per meeting attended to Advisory Committee members. Those members who certify as low income are eligible to receive stipends of $50 per meeting attended. Advisory Committee members may waive the stipend upon request.

 

Options:

1.                     Moe to approve the appointments as recommended.

2.                     Do not approve the appointments as recommended and send the issue back to the Community Livability and Public Safety Committee. This would delay the appointment schedule and the work of the Board.

3.                     Do not approve appointments to the Cultural Access Program Advisory Board. This would pause indefinitely the work of the Board and Cultural Access Program

 

Attachments:

Mariella Luz Application and Resume

Paul Parker Application and Resume

Melissa Meade Application and Resume

Justin McKaughan Application and Resume

Mikaela Shafer Application and Resume

Bret Anderson Application and Resume

Anne Larsen Application and Resume

Diana Fairbanks Application and Resume

Kris Tucker Application and Resume