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HomeMy WebLinkAboutResolution 4439 Creating the South Bozeman Technology District Board and Establishing Duties 88 =o �� cow' COMMISSION RESOLUTION NO. 4439 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, CREATING THE SOUTH BOZEMAN TECHNOLOGY DISTRICT BOARD AND ESTABLISHING THE DUTIES AND RESPONSIBILITIES THEREOF. WHEREAS, on November 5, 2012 the Bozeman City Commission provisionally adopted Ordinance 1844 creating the South Bozeman Technology District and on November 19, 2012 the Bozeman City Commission finally adopted Ordinance 1844 creating the South Bozeman Technology District becoming effective on December 19, 2012; and WHEREAS, on December 20, 2012 the Montana Department of Revenue certified the South Bozeman Technology District's status as a Tax Increment Finance District in order to establish the District's base taxable value and established the base year as January 1, 2012; and WHEREAS, on May 20, 2013 the Bozeman City Commission adopted Ordinance 1862 which, inter alia, , establishes the administration and authority of South Bozeman Technology District; and WHEREAS, on May 20, 2013 the Bozeman City Commission adopted Ordinance 1861 which, inter alia, provides the authority for the Bozeman City Commission to create advisory boards by resolution for urban renewal, tax increment financing and other districts and providing for the powers, duties, membership, required reports, and meetings of such boards. NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Bozeman, Montana: 1. That the South Bozeman Technology District Board (the Board) is hereby created under the provisions defined in Chapter 2, Article 5, Division 10 of the Bozeman Municipal Code. 2. The Board shall consist of five voting members. There shall be no non-voting members. Resolution 4439 Page I of 2 3. The Board shall have all the powers provided for pursuant to Title 7, Chpt. 15 parts 42 and 43, MCA, unless otherwise determined by resolution of the Commission. 4. All actions of the Board shall comply with Chapter 2, Article 5, Division 10 of the Bozeman Municipal Code. 5. The Board shall create rules of procedure that shall govern its conduct and administrative procedures. Said rules shall be based on model rules promulgated by the City Clerk and shall be approved by resolution of the Commission. 6. All members shall be considered public officials as defined in 2.03.470.A.9, BMC, and as such shall be subject to and comply with the City's and State of Montana's code of ethics. All members shall take the annual ethics training as required by Section 7.01 of the Bozeman City Charter. All meetings of the Board shall be open to the public except as authorized by law. All public records of the Board shall be subject to the disclosure and retention requirements of Montana law. PASSED AND APPROVED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 20th day of May, 2013. The effective date of Resolution 4439 is July 3, 2013, coordinated with the effective date of Ordinances 1861 and 1862. SEAN A. BECKER Mayor ATTEST: OF BC) ST Cy U N,CNN = Ci ler •c 1683 ZAPPROV AS TO FORM: SULLIVAN City Attorney Resolution 4439 Page 2 of 2