AGENDA CAPTION:
Title
Discuss and consider appointments or reappointments to Positions One, Four, Eight and Nine 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: December 3, 2019
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).
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]
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☐ Environment & Resource Protection - Choose an item.
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☐ Neighborhoods & Housing - Choose an item.
☐ Parks, Public Spaces & Facilities - Choose an item.
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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 One, Four, Seven, Eight (State Rep) and Nine (State Senator) will expire December 31, 2019 and are to be appointed by the City Council. We request that Heather Hurlbert fill position one. Position Four is currently held by Laurie Moyer, Position 7 is currently held by Commissioner Lon Shell and Eight and Nine are filled by Erin Zwiener and Donna Campbell.
The City Council will also need to nominate and appoint a member to serve as chair for a term of one year. 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: Steve Parker, Chair, expires December 31, 2019 (new term will expire 12/31/2021)
Position #2: Deputy Mayor Pro Tem Rockeymoore, expires December 31, 2021 (appointed on 11/19/19)
Position #3: Melissa Derrick, expires December 31, 2020
Position #4: Laurie Moyer, expires December 31, 2019 (new term will expire 12/31/2021)
Position #5: Chad Matheson, Brookfield Residential, expires December 31, 2020
Position #6: Jane Hughson, expires December 31, 2020
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, 2019 (new term will expire 12/31/2021)
Position #9: Donna Campbell, State Senator or Designee, expires December 31, 2019 (new term will expire 12/31/2021)
Position #1, 4, 8, 9 will commence on January 1, 2020 and expire on December 31, 2021
Council Committee, Board/Commission Action:
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Alternatives:
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Recommendation:
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