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<br />Case 4.03 Consider a Resolution Authorizing Staff to Begin a Recruitment Process for an <br />Economic Development/Marketing Manager <br /> <br />The Committee discussed the case and Mr. Ulrich reported that the economic development <br />position remains as part of the budget discussions. Plans are to keep the economic development <br />position in the budget and to remove the HR Manager! Assistant Administrative Services <br />Manager from the budget. Chairperson Dehen expressed concerns over the contract with <br />Landform and that the City pays a lot of money to consultants only to wean away from them. <br />Councilmember McGlone stated that it is his recollection that the City always hires consultants. <br />Councilmember McGlone stated that he is concerned about the hole left by Sean Sullivan's <br />resignation. Chairperson Dehen spoke about the $15,000 retainer with Landform and asked <br />about having Landform perform work outside of the TownCenter. Mr. Ulrich reported that in <br />the event that something was to happen to Landform, in-house staff could step up and make the <br />transition without disruption to the City. <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember McGlone to recommend that <br />the City Council adopt Resolution #1O-07-XXX Authorizing Staff to Begin a Recruitment <br />Process for a Economic Development! Marketing Manager <br /> <br />Motion carried. Voting Yes: Councilmember Jeffrey and Councilmember McGlone. Voting No: <br />Chairperson Dehen. Absent: None <br /> <br />Case 4.04 Consider A Resolution Accepting the Resignation of a Planning Commission/Board <br />of Adjustment Member and Options to Fill the Vacancy <br /> <br />The Committee discussed the case and that Mr. Ralph Hunt's resignation was submitted on June <br />25th indicating that he will be resigning from the Planning CommissionIBoard of Adjustment as <br />of September 1, 2010. Mr. Hunt's current term would have expired on March 31, 2011. <br />Discussion followed regarding whether to leave the position vacant until the next annual <br />recruitment, to recruit from the current applicant pool or to begin a new recruitment. <br />Councilmember McGlone reported that he would be in favor of appointing an interim <br />commissioner from the current applicant pool. He stated that the interim commissioner would <br />then apply again during the normal annual recruitment for a normal term. <br /> <br />Motion by Chairperson Dehen, seconded by Councilmember Jeffrey to recommend that the City <br />Council adopt Resolution #IO-07-XXX approving a Resolution Accepting the Resignation of a <br />Planning CommissionIBoard of Adjustment Member and directing staff to leave the position <br />vacant until the next annual recruitment. <br /> <br />Motion carried. Voting Yes: Chairperson Dehen and Councilmember Jeffrey. Voting No: <br />Councilmember McGlone. Absent: None <br /> <br />Personnel Committee! July 13,2010 <br />Page 3 of 4 <br />