File #: 20-0541    Name: AEDP Ratification
Type: Appointment Status: Agenda Ready
File created: 1/28/2020 In control: City Council Legislative Meeting
On agenda: 2/11/2020 Final action:
Title: Consideration of ratification of Alexandria Economic Development Partnership, Inc., Board of Directors.
Attachments: 1. 20-0541_AEDP Board Member Ratification 2020

City of Alexandria, Virginia

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MEMORANDUM

 

 

 

DATE:                     FEBRUARY 6, 2020

 

TO:                                          THE HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL

 

FROM:                     GLORIA A. SITTON, CITY CLERK AND CLERK OF COUNCIL /s/

 

DOCKET TITLE:                     

TITLE

Consideration of ratification of Alexandria Economic Development Partnership, Inc., Board of Directors.

BODY

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ISSUE:  Ratification of Alexandria Economic Development Partnership, Inc. members.

 

RECOMMENDATION:  That City Council:

 

1.                     Ratify the appointment of the following Directors for the Alexandria Economic Development Partnership, Inc. for three year terms through June 30, 2022:

                                          Mignon Anthony, Alexandria City Public Schools

                                          Nishita Henry, Deloitte

                                          Mark Jinks, City of Alexandria

                                          Jeff Kovach, Beacon Capital Partners

 

2.                     Ratify the appointment of the following Director for the Alexandria Economic Development Partnership, Inc. for a two and a half year term from January 1, 2020 through June 30, 2022:

 

                                          Alexandra Nee, Partner at MCF

 

3.                     Ratify the continued appointment of the following members to serve on the board.  These members’ have staggered expiration dates:

 

                                          Marcy Anderson, Federal Professional Solutions

                                          Ross Baird, Village Capital (Executive Committee Member-at-Large)

                                          Gabriela Canamar Clark, Landdesign (Executive Committee Member-at-Large)

                                          John Taylor Chapman, Alexandria City Council (Council Appointee)

                                          Kerry Donley, John Marshall Bank (Vice Chair)                     

                                          A.J. Jackson, JBG Smith

                                          Scott Shaw, Alexandria Restaurant Partners (Chair)

                                          Melissa Webb, Rappoport Companies

 

BACKGROUND                     As stated in the bylaws for the Alexandria Economic Development Partnership, Inc., City Council must ratify the members of the Board of Directors following their appointment.

 

ATTACHMENT:

Attachment 1:  Memorandum from Stephanie Landrum, President/CEO, Alexandria Economic Development Partnership

 

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