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Chairperson Jeffrey stated he believes the entire Interview Committee thought Ms. Miller was <br />the best fit for this position. <br />Motion by Chairperson Jeffrey, seconded by Councilmember Olson, to recommend that the City <br />Council hire Amber Miller as Community Development Director. <br />Motion carried. Voting Yes: Chairperson Jeffrey and Councilmember Olson. Voting No: <br />None. Absent: Councilmember Dehen. <br />Case #2: Consider a Resolution Accepting the Resignation of Commission Members <br />Human Resources Manager Reed KoneC stated Martin Schindel and Jessica Trites Rolle have <br />submitted their letters of resignation from the EDA and the Planning Commission. Mr. Schindel <br />submitted his resignation on February 1, to be effective immediately. Ms. Trites Rolle submitted <br />her resignation a few days ago to be effective March 7. In the interest of meeting the deadline of <br />the Ramsey Resident, staff submitted an advertisement for the March/April issue. Ms. Reed <br />KoneC stated staff recommends acceptance of the two resignations and that staff be authorized <br />to officially begin the recruitment process. The approximate advertising cost is $200. <br />Chairperson Jeffrey stated it is unfortunate to be losing two commission members that were a <br />great value to the commissions they served and the community. <br />Motion by Chairperson Jeffrey, seconded by Councilmember Olson, to recommend that the City <br />Council accept the resignation of Commission Members Martin Schindel and Jessica Trites <br />Rolle, and to authorize staff to officially begin the recruitment process for replacement <br />commission members to the EDA and Planning Commission. <br />Further discussion: Chairperson Jeffrey asked if the City has officially recognized the service of <br />Mr. Schindel and Ms. Trites Rolle as commission members. Human Resources Manager Reed <br />KoneC stated a letter is sent on behalf of the Mayor and City Council thanking them for their <br />service and they are recognized at the volunteer appreciation dinner. Assistant City <br />Administrator Nelson stated the commission members will also be presented with a plaque or <br />certification of appreciation for their service, which is presented at the volunteer appreciation <br />d inner. <br />Motion carried. Voting Yes: Chairperson Jeffrey and Councilmember Olson. Voting No: <br />None. Absent: Councilmember Dehen. <br />COMMITTEE INPUT <br />None. <br />Personnel Committee / February 12, 2008 <br />Page 2 of 3 <br />