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HomeMy WebLinkAbout(Re)Appointments to the North Seventh Urban Renewal Board Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Aimee Kissel, Citizen Advisory Board Coordinator Stacy Ulmen CMC, City Clerk SUBJECT: (Re)appointments to the North Seventh Urban Renewal Board (NSURB) MEETING DATE: February 6, 2012 MEETING TYPE: Action RECOMMENDATION: Affirm the Mayoral re-appointment of Susan Fraser and Carl Solvie as voting members to the NSURB. Commissioners appoint one applicant as a non-voting member. BACKGROUND: Two voting and one non-voting term expired January 31, 2012. Both members with voting terms have reapplied. These positions are appointed by the Mayor by and with the consent of the Commission. Two new applications have been received. The new applicants qualify for the non-voting position which is appointed by the Commission as they do not reside within the district. 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. According to the North Seventh Avenue Urban Renewal Plan, “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. Each appointment shall be for 4 years. 95 (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. In addition to the five voting members, the NSURB shall be composed of a non-voting membership of not more than four individuals, appointed to 4 year terms. These individuals must possess demonstrated interest in the district, specific expertise or other qualifications necessary to help implement the plan. There are two voting and one non-voting expired terms. Two voting applicants have reapplied and two new applications have been received. Members re-applying: New Applicants: Susan Fraser (voting) Bill Fogarty (non-voting) Carl Solvie (voting) Dennis Raffensperger (non-voting) ALTERNATIVES: As suggested by the City Commission. Attachments: Board Applications 96 97 98 99 100