AGENDA CAPTION:
Title
Discuss and consider appointments or reappointments to Positions One, Two, Three, Five, and Six 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: March 19, 2019
Department: City Clerk
Amount & Source of Funding
Funds Required: N/A
Account Number: Click or tap here to enter text.
Funds Available: $59,451.00
Account Name: TIRZ 4
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]
N/A
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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 One, Two, Three, Five, and Six are expired or vacant and are to be appointed by the City Council. We request that the Steve Parker and Chad Matheson with Brookfield Residential be appointed. Positions Tow, Three and Six have been held by City Council Members in the past.
The City Council will also need to nominate and appoint a member to serve as chair for a term of one year. Staff requests that it be effective retroactively to January 1, 2019 since there has not been any meetings of this body to-date. 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, expired December 31, 2018
Position #2: Vacant, expires December 31, 2019
Position #3: Vacant, expired December 31, 2018
Position #4: Laurie Moyer, expires December 31, 2019
Position #5: Chad Matheson, Brookfield Residential, expired December 31, 2018
Position #6: Jane Hughson, expired December 31, 2018
Position #7: Lon Shell, Precinct 3 Hays County Commissioner, expires December 31, 2019
Position #8: Erin Zwiener, State Representative or her Designee, expires December 31, 2019
Position #9: Donna Campbell, State Senator or Designee, expires December 31, 2019
Council Committee, Board/Commission Action:
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Alternatives:
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Recommendation:
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