CLERK OF COUNCIL?S AGENDA?.?...?....??...MARCH 12, 2013
ENCLOSURES, INFORMATION ONLY:
(1) Memorandum from Clerk of Council Washington, Re: Crime Prevention Board.
(2) Memorandum from Clerk of Council Washington, Re: Housing Authority of
Columbus.
(3) Biographical Sketch of Mr. Edward B. Kinner, Councilor Davis? nominee to
replace Ms. Cathy Hodge on the Planning Advisory Commission.
(4) Biographical Sketch of Mr. Frank S. Etheridge, III, Mayor Pro Tem Turner
Pugh?s nominee for the position of Mr. David Johnson on the Planning Advisory
Commission.
(5) Biographical Sketch of Ms. Glenda B. Culpepper, Councilor Huff?s nominee to
replace Mr. Kenneth Henson on the Tree Board.
(6) Biographical Sketch of Mr. Bradley S. Jones, Councilor McDaniel?s nominee
to replace Mr. Walter Wade on the Board of Zoning Appeals.
(7) Biographical Sketch of Ms. Ann H. Davis, Councilor Huff?s nominee to
replace Mr. Walter Wade on the Board of Zoning Appeals.
(8) Biographical Sketch of Ms. Tamara Mayer, nominee submitted for the new
position on the Land Bank Authority.
(9) Biographical Sketch of Ms. Susan Cooper, nominee submitted for the new
position on the Land Bank Authority.
(10) Application of Gina Brewer to temporarily close Howard Avenue from 32nd
Street to 33rd Street, on Sunday, March 24, 2013 from 12:00 p.m. to 6:00 p.m.
in connection with the ?Art Festival?.
CLERK OF COUNCIL?S AGENDA???????????...PAGE 2
ENCLOSURES, ACTION REQUESTED:
(11) Letter from Ms. Ann H. Davis resigning from her position on the Keep
Columbus Beautiful Commission.
(12) Minutes of the following boards:
Airport Commission, January 23, 2013.
Animal Control Advisory Board, February 23, 2013.
Board of Tax Assessors, Nos. 06-13 & 07-13.
Convention & Trade Center Authority, December 6, 2012.
Development Authority, March 1, April 12 & May 3, 2012.
Development Authority, June 7, July 12 & August 2, 2012.
Golf Authority, January 22 & February 26, 2013.
Hospital Authority, January 29, 2013.
Housing Authority, January 17, 2013.
Keep Columbus Beautiful Commission, February 12, 2013.
New Horizons Community Service Board, April 9 & June 11, 2012.
New Horizons Community Service Board, July 9 & Sept. 10, 2012.
New Horizons Community Service Board, October 8, 2012.
Land Bank Authority, January 9, 2013.
Public Safety Advisory Committee, November 15, 2012.
Recreation Advisory Board, January 23, 2013.
Taxicab Commission, February 27, 2013.
Tree Board, June 13 & September 26, 2012.
Tree Board, December 12, 2012.
(13) BOARD APPOINTMENTS:
CLERK OF COUNCIL?S AGENDA???????????...PAGE 3
BUILDING AUTHORITY OF COLUMBUS:
(Madden Hatcher, Jr.) SD-15
Eligible to succeed himself
(Mayor?s Apptmt)
(Vincent Allen) SD-29
Eligible to succeed himself
(Council?s Apptmt)
(Tyler Townsend) SD-29
Eligible to succeed himself
(Council?s Apptmt)
ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS
(C.I.R.C.L.E):
(Mattie Hall) SD-15
Eligible to succeed herself
(Mayor?s Apptmt)
CLERK OF COUNCIL?S AGENDA???????????...PAGE 4
COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS
(C.I.R.C.L.E) continued:
(Owen Ditchfield) SD-15
Eligible to succeed himself
(Council?s Apptmt)
(Sudhir Patel) SD-29
Eligible to succeed himself
(Council?s Apptmt)
SEVEN MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
(Kim E. Jenkins) SD-29
Eligible to succeed herself
(Mayor?s Apptmt)
(Bernard McCrary) SD-15
Eligible to succeed himself
(Mayor?s Apptmt)
CLERK OF COUNCIL?S AGENDA???????????...PAGE 5
COMMUNITY DEVELOPMENT ADVISORY COUNCIL (Continued):
(Marvin Moore) SD-29
Eligible to succeed himself
(Mayor?s Apptmt)
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EMPLOYEE BENEFITS COMMITTEE:
New Position
Selected by General Govt. Employees
(Council?s Apptmt)
New Position
Selected by Public Safety Employees
(Council?s Apptmt)
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EMPLOYEES? PENSION PLAN, BOARD OF TRUSTEES:
(Robert Spence) SD-29
Retired City Employee Position
(Mayor?s Apptmt)
FIVE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL?S AGENDA???????????...PAGE 6
LAND BANK AUTHORITY:
Tamara Mayer
New Position
(Authority?s Nomination)
Susan Cooper
New Position
(Authority?s Nomination)
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PLANNING ADVISORY COMMISSION:
(Kathleen Mason) SD-29
Eligible to succeed herself
(Council?s Apptmt)
(David Johnson) SD-29
Eligible to succeed himself
(Council?s Apptmt)
Edward Kinner (Davis)
(Cathy Hodge) SD-29
Cannot succeed herself
(Council?s Apptmt)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL?S AGENDA???????????...PAGE 7
TREE BOARD:
(Kenneth Henson) SD-29
At-Large
Cannot succeed himself
(Council?s Apptmt)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND EIGHT RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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