Item Coversheet
Item #13.
TO:

Mayor and City Council




FROM:

Council Committee 1 (Hansen, Paulsen, Perez)




DATE:

12/18/2023








SUBJECT


Appointments to the Downtown Redevelopment Authority Board
Strategic Plan Alignment

The Downtown Redevelopment Authority (DRA) is a public corporation chartered by the city that owns the Vancouver Hilton Hotel and Convention Center and is responsible for overseeing its operations, finances and promotion.

Council Subcommittee 1 recently conducted interviews for 3 positions on the DRA and recommends the reappointment of Marc Fazio to a term beginning Jan. 1, 2024, and expiring Dec. 31, 2027; and the appointment of Dyann Bernatz to a term beginning Jan. 1, 2024, and expiring Dec. 31, 2027, and Tom Donovan to a term beginning immediately and expiring Dec. 31, 2024.

If there are no objections, appointments will be presented for Council action at the Monday, December 18, 2023, City Council meeting.


Action Requested

Appoint to the Downtown Redevelopment Authority Board of Directors Marc Fazio and Dyann Bernatz to terms beginning Jan. 1, 2024, and expiring Dec. 31, 2027, and Tom Donovan to a term beginning immediately and expiring Dec. 31, 2024.

 

Council Committee 1