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HomeMy WebLinkAboutAppointments to the North Seventh Urban Renewal Board Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Cynthia Jordan Delaney, Deputy City Clerk Ron Brey, Deputy City Manager SUBJECT: North Seventh Urban Renewal Board (NSURB) Appointments MEETING DATE: February 4, 2008 RECOMMENDATION: 1. The Mayor appoints, with the advice and consent of the Commission, five voting members to initial staggered terms. 2. The Commission appoints a few non-voting members to initial staggered terms. 3. The Commission chooses a Commissioner to be the liaison to this new board. BACKGROUND: On November 27, 2006 the City Commission adopted Ordinance No. 1685, Adopting an Urban Renewal Plan for the North Seventh Corridor and Adjacent Properties. This plan is the official policy guide for public action regarding the North Seventh Avenue Urban Renewal District, and it creates the North Seventh Urban Renewal Board (NSURB) in order to implement this plan. Tonight NSURB will be appointed for the first time with five voting members and a few non- voting members (four non-voting members is the maximum allowed). According to the North Seventh Avenue Urban Renewal Plan, in the section “Executing the Plan, Administration”: “To implement this Plan, an Urban Renewal Agency will be created, hereafter referred to as the North Seventh Urban Renewal Board (NSURB). The NSURB is responsible for the implementation of this Plan, pursuant to MCA S 7-15-4232. Specifically, the NSURB will: 1) develop plans which implement the vision for the District; 2) review on an ongoing basis the operation and processes of all public agencies to assure that such activities are supportive of the Plan; and 3) advocate and coordinate the complete and full implementation of the Plan. Individuals appointed to the NSURB shall have a demonstrated interest in the District or adjacent neighborhoods. Pursuant to MCA S 7-15-4234, the mayor, by and with the advice and consent of the City Commission, shall appoint the NSURB, which shall consist of five voting members. The 213 initial voting membership shall consist of one NSURB member appointed for 1 year, one for 2 years, one for 3 years, and two for 4 years. Each appointment thereafter shall be for 4 years. (1) Each voting member shall hold office until his/her successor has been appointed and has qualified. (2) A voting member shall receive no compensation for his/her service but shall be entitled to authorized necessary expenses, including traveling expenses, incurred in the discharge of his/her duties. (3) Any person may be appointed as voting members if they reside within the municipality. The preferred composition of the NSURB would include two residents of the District, two business owners in the District, and one member at large. (4) A voting member may be removed for inefficiency, neglect of duty, or misconduct in office. (5) The appointment of voting members shall be ratified annually by the City Commission. A majority of the voting members shall not hold any other public office under the municipality other than their membership or office with respect to the NSURB. The powers and responsibilities of the NSURB shall be exercised by the members thereof according to adopted bylaws approved by the City Commission. A majority of the members shall constitute a quorum for the purpose of conducting business and exercising the powers and responsibilities of the NSURB and for all other purposes. Action may be taken by the NSURB upon a vote of a majority of the members (three) unless in any case the bylaws shall require a larger number. In addition to the five voting members, the NSURB shall be composed of a non-voting membership of not more than four individuals. The initial membership shall consist of one member appointed for 1 year, one for 2 years, one for 3 years, and one for 4 years. Each appointment thereafter shall be for 4 years. These individuals must possess demonstrated interest in the district, specific expertise or other qualifications necessary to help implement the plan. (1) Each non-voting member shall hold office until his/her successor has been appointed and has qualified. (2) A non-voting member shall receive no compensation for his/her services but shall be entitled to authorized necessary expenses, including traveling expenses, incurred in the discharge of his/her duties. (3) A non-voting member may be removed for inefficiency, neglect of duty, or misconduct in office. (4) The appointment of non-voting members shall be ratified annually by the City Commission.” There are up to nine vacancies (five voting and up to four non-voting) and eight applicants. It is crucial that the Mayor appoints (with the advice and consent of the Commission) the five voting members first to make sure all voting spots are filled, and then the Commission can appoint non- voting members. 214 For voting members, please specify which member will have which initial staggered term (one NSURB member appointed for 1 year, one for 2 years, one for 3 years, and two for 4 years). Also, please note that all voting members must be City residents, and be aware of the preferred voting member composition of NSURB listed above (two residents of the District, two business owners in the District, and one member at large). For non-voting members, please specify which member will have which initial staggered term (one member appointed for 1 year, one for 2 years, one for 3 years, and one for 4 years). Non- voting members don’t have to be City residents (County residents are okay). Applicants (for five voting and up to four non-voting vacancies): Andrew Cetraro (City resident) Kevin Cook (City resident) Susan Fraser (City resident) Scott Hedglin (County resident) Mike Hope (County resident) Susan Kozub (City resident) Frances Olman (City resident) Carl Solvie (City resident) ALTERNATIVES: As suggested by the City Commission. Respectfully submitted, ___________________________________ ___________________________________ Cynthia Jordan Delaney, Deputy City Clerk Chris A. Kukulski, City Manager Attachments: Board Applications 215 216 e ber 7 CITY OF BOZEMAN MONT ANA APPLICA TION FOR THE NORTH ih URBAN RENEWAL BOARD Name e cJ J CooL Physical Address 12 f b Iv 1k 611 kc Mailing Address if different 1 103 1N VtA 5Q7 5 Email KenJ L e c G k e I PSt Jn Phone s 106 5 b 0302 530 oll3 Length of time in Bozeman 35 l rs Occupation Ueuelo Employer e Have you ever served on a City or County board circle one O If so where what board and how long rc1rr r of Dev baell t K 7hf C6 r4t 2 ye rS 20tlj 2005 Applicants should apply as one ofthe following resident within the District business owner in the District member at large or non voting member Please explain your relevant qualifications interests and experiences Cwk C1 iY I y 0v e f IJ Seve r tI r UI 6 f Ic c q v h 413ssrseS References Individual or Organization Name Phone r l ekck C 1 ei te Cif iVlsr fve Is LOkCk AS c ol AJ V jq Ccr ocrJ 6 h0 t r50t SecV i gP vk 5Sb 2024 570 1 11 525 3i g 217 218 OcJt tr 1 ke7 CIlY OF BOZEMAN MONTANA APPLICATION FOR TIlE NORTII 7th URBAN RENEWAL BOARD Name c C6 C el9 Physical Address z26 glc JZu J cou lT c mAJ WIT S i lIS Mailing Address if different SAW Email S co h J ho I c OW Phones SB Z1 t e tqq 7s4 cEU Length oftime in Bozeman tI J2 s Occupation 1TE2T Employer Db 1 N C S Dtth IrflLH17CLT S Have you ever served on a City or County board circle one eYES NO If so where what board and how long D2 N j2EVlt vJ CAZo 2 PPol TtV Applicants should apply as one ofthe folloing resident ithin the District business mmer in the District member at large voting mem r Please explain your relevant qualifications interests and experiences A I f jD 2CCL NIL cv YGl3 r c 0 VI t Le erSJ S Uilp Sr OIl of Pt2 1 IPLS of u IN DE7IGr 0 blS 1r I ntE o tT1S UNIFIEt DevetoF too JLoCoPIAr1IrcFfZDSetzveDIZ3 I T I11ZfIrC fO ffIEve Ih PrPrJDf 2A cefpepETZciClIS1vcvA1tnv1Ti TEz 1 IN rrz r TV jZJ iALILPocotze FrTZA oF ToJ References Individwil or Organization Name Phone Z o s 1 Ai J VV v AL I L IT I ES EJ2J Gt l4lf ZeD I S E vE S II J J F S vvElLS fllrz lc c0z I LUlL ITl iV of2j2 SorJ vYIA1 E c rz Z IS b 219 J 7 7 CITY OF BOZEMAN MONTANA APPLICATION FOR THE NORTH SEVENTH URBAN RENEWAL BOARD NSURB Name J Cp Physical Address 22 r JI e J D f Mailing Address if different Email J I WN f efJV ryfJOL J 0r Phone Lj6 C J 73 S 77fi Length oftime in the Bozeman 0 s Occupation f esf q fG lA I J Employer S Q 11 p ki J Have you ever served on a City or County board circle one @ NO if so where what board and how long attach additional page ecessary Pi oj j n 1 f3 0 Please explain your relevant qualifications interests and experiences Attach additional pages if necessary HcII bQ 1 110 JVQ j 5 v References Individual or Organization Name C p Phone g 7 77776C Individuals appointed to the North Seventh Urban Renewal Board NSURB shall have a demonstrated interest in the District or adjacent neighborhoods 220 0eA t Q oo7 CITY OF BOZEMAN MONTANA APPLICATION FOR THE NORTH SEVENTH URBAN RENEWAL BOARD NSURB Name Susan Kozub Physical Address I 16 South Church Avenue Mailing Address if different rsame as above1 Email skozub dJintrinsikarchitecture com Phone 579 5844 cell 582 8988 work Length of time in the Bozeman 6 years Occupation Planner Employer Intrinsik Architecture Inc Have you ever served on a City or County board circle one YES NO if so where what board and how long attach additional pages if necessary While employed by the City ofBozeman Department of Planning CommunityDevelopmentIservedasthestatliaisonforseveralboardsincludingtheBozeman Beautification Advisory Board BBAB the Design Reyiew Board DRB and the Community Affordable Housing Advisory Board CAHAB I also have extensive experience working with the Planning Board the Zoning Commission the Wetlands Review Board WRBand the Recreation Parks Advisory Board RPAB Please explain your relevant qualifications interests and experiences Attach additional pages if necessary I have a degree in Urban Environmental Planning from the University ofVirginia School ofArchitecture After graduation I worked as a planner for the City to gainexperienceinthepublicsectorIreviewedacombinationofcurrentandlongrangeplanningproiectsincludingtheDesignConnectivityPlanforNorth71hAvenue Corridor In November of 2006 I passed the American Institute of Certified Planners AICP Exam Iam currently working for a local architecture finn on a wide range of proiects including mixcd use residential parks subdivisions design guidelines and long range planning in both the city and the county I am excited to be a part ofa North Seventh Avenue redevelopment and potential renaissance References Individual or Organization Name Phone Andy Epple Ron Brcy Rob Pertzbom 582 2260 582 2306 582 8988 Individuals appointed to the North Seventh Urban Rcnewal Board NSURB shall have a demonstrated interest in the District or adjacent neighborhoods 221 222 223