06-22-2021 BOA Minutes June 22, 2021 Page 5 of 9

Motion made by Alderman Linz to approve Resolution No. 2021-10, Readopting Procedure to Disclose Potential Conflicts of Interest. Alderman Berkowitz seconded. The motion passed unanimously on a voice vote. A MOTION TO APPROVE THE APPOINTMENTS TO BOARDS AND COMMISSIONS

City Manager Gipson reported that the following individuals have expressed interest in being appointed to or continuing to serve as a member of the following Boards or Commissions of the City. Mayor Harris has reviewed and agrees with the recommendations for appointment or reappointment to the respective Board or Commission and, therefore, submits the following nominations for the Board’s consideration.

A MOTION TO APPROVE THE APPOINTMENTS TO BOARDS AND COMMISSIONS

City Manager Gipson reported that the following individuals have expressed interest in being appointed to or continuing to serve as a member of the following Boards or Commissions of the City. Mayor Harris has reviewed and agrees with the recommendations for appointment or reappointment to the respective Board or Commission and, therefore, submits the following nominations for the Board’s consideration. City Plan Commission/ARB Steve Lichtenfeld

Ward 3 (reappointment for a 3-yr term through June 30, 2024) Carolyn Gaidis

Ward 2 (reappointment for a 3-yr term through June 30, 2024)

Clayton Community Equity Commission Francis Pires

Ward 1 (reappointment for a 3-yr term through June 30, 2024) Ben Uchitelle

Ward 2 (reappointment for a 3-yr term through June 30, 2024)

Parks & Recreation Commission James Craig Ward 3 (reappointment for a 3-yr term through June 30, 2024) Daniel Henke-Cilenti Ward 1 (appointment to unexpired term through June 30, 2022)

Public Art Advisory Committee (PAAC) Dwyer Brown

Ward 1 (reappointment for a 3-yr term through June 30, 2024)

Sustainability Committee Cindy Mense

Ward 1 (reappointment for a 3-yr term through June 30, 2204) Tina Murtha

Ward 3 (reappointment for a 3-yr term through June 30, 2024) Bill Chamberlain

Chairman

Non-Uniformed Employees Retirement Fund Rick Hummel

Ward 2 (reappointment for a 3-yr term through June 30, 2021)

Uniformed Employees Retirement Fund Bill Grayson

Ward 1 (reappointment for a 3-yr term through June 30, 2021)

Recommendation is to consider the appointments.

Alderman Berkowitz recommended that the City continue having the annual reception. Motion made by Alderman Lintz to approve the appointments. Alderman Berkowitz seconded.

06-22-2021 BOA Minutes June 22, 2021 Page 6 of 9

The motion passed unanimously on a voice vote. CLAYTON COMMUNITY EQUITY COMMISSION EX-OFFICIO MEMBERS

City Manager Gipson reported that the Clayton Community Equity Commission (CEC) currently has five (5) Ex-Officio members, including representatives from Washington University- St. Louis, St. Louis County, the School District of Clayton, Clayton Chamber of Commerce and the religious community. Sean Doherty, Superintendent of the School District of Clayton, is retiring at the end of June and the District has recommended that the Board of Aldermen appoint Cameron Poole, the District’s Director of Equity and Inclusion, to the CEC as an Ex-Officio member. Ellen Gale, Executive Director of the Clayton Chamber of Commerce, has standing meetings that conflict with the CEC regular meeting date and time. The Clayton Chamber of Commerce would like to continue its participation and is recommending that a member of their Board of Directors serve on the CEC in her place as an Ex-Officio member. Staff recommends that the Board of Aldermen appoint Cameron Poole to represent the School District of Clayton and a member of the Clayton Chamber of Commerce Board of Directors to represent their organization on the Community Equity Commission. Alderman Buse commented that it is valuable to have liaisons on the commissions and suggested that other committees may look at this because it brings in voices and a way to reach a broader community.