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HomeMy WebLinkAbout01/03/1989, C-7 - APPOINTMENT OF NEW BIA BOARD MEMBERS 411N�I�III�IIIII�II II - MEETING DATE: city of san lues oBispo 1-3-89 Mbrg COUNCIL AGENDA REPORT 7Z-=BmZ FROM: Dodie Williams, BIA Administrator SUBJECT: Appointment of New BIA Board Members CAO RECOHNIOIDATION: By motion approve the appointments of Joan Heitz and Ruth Nimeh to the BIA Board of Directors. BACKGROUND: During the month of November, two BIA board members tendered their resignations. Dave Cox resigned when he sold his business, Nothing But The Best Deli and Bakery. Bob Evans of Charles Shoes resigned for health and business reasons. In accordance with BIA bylaws, the president has appointed two BIA members in good standing to fill those unexpired terms. Joan Heitz, owner of Choice, 1119 Garden, and Ruth Nimeh, co-owner of Tortilla Flats, 1051 Nipomo, have been appointed, and were approved by the BIA board of directors at its December 13 meeting. Approval of the City Council is required prior to new board members taking their positions. RECOMMENDATION: Approve the appointments of Joan Heitz and Ruth Nimeh to the BIA Board of Directors.