AGENDA CAPTION:
Title
Discuss, fill a vacancy to Position Two and consider appointments or reappointments to Positions Three, Five and Six, confirm appointment of Position Seven 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: February 4, 2025
Department: City Clerk
Amount & Source of Funding
Funds Required: N/A
Account Number: N/A
Funds Available: N/A
Account Name: N/A
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.
City Council Strategic Initiative: [Please select from the dropdown menu below]
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Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
☐ Economic Development - Choose an item.
☐ Environment & Resource Protection - Choose an item.
☐ Land Use - Choose an item.
☐ Neighborhoods & Housing - Choose an item.
☐ Parks, Public Spaces & Facilities - Choose an item.
☐ Transportation - Choose an item.
☒ Not Applicable
Master Plan: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
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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, Four, Seven, Eight and Nine are a one-year term
Position One, Three, Five and Six are a two-year term
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 expires on 12/31/2025. 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, 2025 (Chair serves a one-year term)
Position #2: Mark Gleason, expires December 31, 2024 (new term expires Dec. 31, 2025)
Position #3: Shane Scott, expires December 31, 2024 (new term expires Dec. 31, 2027)
Position #4: Shaun Condor, expires December 31, 2025
Position #5: Chad Matheson, Brookfield Residential, expires December 31, 2024 (new term expires Dec. 31, 2027)
Position #6: Jon Locke, expires December 31, 2024 (new terms expires Dec. 31, 2027)
Position #7: Morgan Hammer, Precinct 3 Hays County Commissioner, expires December 31, 2024 (appointed on 01/07/2025 at Commissioner’s Court) (new terms expires Dec. 31, 2025)
Position #8: Erin Zwiener, State Representative selected Gabrielle Moore as the designee, expires December 31, 2025
Position #9: Donna Campbell, State Senator has selected Monty Parker as the designee, expires December 31, 2025
Council Committee, Board/Commission Action:
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Alternatives:
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Recommendation:
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