AGENDA CAPTION:
Title
Discuss and consider appointments or reappointments to Positions Two, Three, Four and Six, confirm appointments of Positions 7, 8, 9 and appoint a Chair of the Tax Increment Reinvestment Zone (TIRZ) Number 4 - Paso Robles (now known as Kissing Tree) Board of Directors, and provide direction to Staff.
Body
Meeting date: November 16, 2021
Department: City Clerk
Amount & Source of Funding
Funds Required: N/A
Account Number: N/A
Funds Available: N/A
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Fiscal Note:
Prior Council Action: The Council created the TIRZ with the adoption of Ordinance 2011-68 December 6, 2011. On September 2, 2014 the Council approved Resolution 2014-121R expressing support of the Paso Robles Development (now known as Kissing Tree). Appointments have been made periodically to this Board.
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Background Information:
On December 6, 2011 the City Council adopted Ordinance 2011-68 creating TIRZ No. 4.
Since that time the board has been reappointed a few times due to expirations or vacancies.
The board must consist of 6 City appointments, 1 County designated Appointment, our State Representative or their designee appointment and our State Senator or their designee Appointment.
Positions Two, Three and Four expire on December 31, 2021 and are to be appointed by the City Council. Position Two was held by Council Member Gleason, Position Three was held by Council Member Melissa Derrick (term expires 12/31/2022), and Position Four is currently held by Laurie Moyer, but term is set to expire 12/31/2021.
Position Six is currently vacant and has been held by a member of the Finance Staff previously. Staff is recommending Marie Kalka, Director of Finance, to serve in this position.
The City Council will also need to nominate and appoint a member to serve as chair for a term of one year. Currently the Mayor serves as chair and her term does not expire until 12/31/2022. However, the chair is appointed annually. The City Council authorizes the Board of Directors to elect from its members a vice chair and such other officers as the Board of Directors determines.
Position #1: Jane Hughson, Chair, expires December 31, 2022 (Chair through 12/31/2021)
Position #2: Mark Gleason, expires December 31, 2021 (new term will expire 12/31/2023)
Position #3: Melissa Derrick, expires December 31, 2022
Position #4: Laurie Moyer, expires December 31, 2021 (new term will expire 12/31/2023)
Position #5: Chad Matheson, Brookfield Residential, expires December 31, 2020 (new term will expire 12/31/2022)
Position #6: Marie Kalka (currently vacant), expires December 31, 2022
Position #7: Lon Shell, Precinct 3 Hays County Commissioner, expires December 31, 2021 (appointed on11/26/19 at Commissioner’s Court)
Position #8: Erin Zwiener, State Representative or her Designee, expires December 31, 2021
Position #9: Donna Campbell, State Senator or Designee, expires December 31, 2021
Position #2 will commence upon appointment this evening and expire on December 31, 2023.
Position # 3 and 6 will commence upon appointment this evening and expire on December 31, 2022
Position # 4 will commence on January 1, 2022 and expire on December 31, 2023 (if current member is re-appointed) Newly appointed member terms would commence upon appointment this evening.
Council Committee, Board/Commission Action:
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