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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 05/03/2022 - RESOLUTION 2022-056 CONFIRMING AND APPROVING THE A Agenda Item 17 Item # 17 Page 1 AGENDA ITEM SUMMARY May 3, 2022 Economic Health STAFF Clay Frickey, Redevelopment Program Manager John Duval, Legal SUBJECT Resolution 2022-056 Confirming and Approving the Appointment of Andy Smith for a Second Term to the Board of Commissioners of the Fort Collins Urban Renewal Authority. EXECUTIVE SUMMARY The purpose of this item is to confirm Mayor Jeni Arndt’s appointment of Andy Smith to a second four -year term to serve as a commissioner on the Fort Collins Urban Renewal A uthority Board of Commissioners. This new term would begin on May 25, 2022, and end on May 25, 2026. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION In May 2015, the Colorado General Assembly adopted House Bill 2015-1348 (HB-1348), amending the Colorado Urban Renewal Law, allowing for the appointment of up to four new commissioners to the boards of urban renewal authorities after January 1, 2016. In 2018 the Urban Renewal Authority Board of Commissioners (URA Board) increased its number of commissioners as required by HB-1348 by expanding the URA Board to include one representative from the School Districts, one from Larimer County, one from the special districts within the City, and one at -large Mayoral appointee. In 2018, City Council confirmed and approved then Mayor Wade Troxell’s appointment of Andy Smith to the URA Board for a four-year term that began on May 25, 2018, and will end on May 25, 2022. As provided in City Code Section 2-482(a)(3), Mayor Jeni Arndt has appointed Mr. Smith, who is currently a City resident, to a second four-year term beginning on May 25, 2022, and ending on May 25, 2026. However, for such appointment to be effective, Section 2-482(a)(3) requires that it must first be confirmed by City Council by resolution. Council’s adoption of this Resolution would allow Mr. Smith to serve a second term on the URA Board without any gaps in his term. -1- RESOLUTION 2022-056 OF THE COUNCIL OF THE CITY OF FORT COLLINS CONFIRMING AND APPROVING THE APPOINTMENT OF ANDY SMITH FOR A SECOND TERM TO THE BOARD OF COMMISSIONERS OF THE FORT COLLINS URBAN RENEWAL AUTHORITY WHEREAS, o n J anuary 5 , 19 82, Cit y Council adopted Resolution 1982-10 establishing within the City of Fort Collins (the “City”) the Fort Collins Urban Renewal Authority (the “Authority”) and designating the Council to serve as the Authority’s Board of Commissioners (the “URA Board”); and WHEREAS, the laws governing the creation, powers and governance of urban renewal authorities are in Colorado’s “Urban Renewal Law” in Part 1 of Article 25 of Title 31 of the Colorado Revised Statutes (the “Act”); and WHEREAS, Sections 31-25-104 and 31-25-107 of the Act were amended in 2015 and 2017, respectively, by the Colorado General Assembly to provide that when the adoption of a new urban renewal plan is being considered on or after January 1, 2016, the membership on the board of commissioners of the affected urban renewal authority is to be increased to include at least three, and potentially four, additional commissioners; and WHEREAS, one commissioner is to be appointed by the board of county commissioners of the county in which the territorial boundaries of the urban renewal authority area are located, the second commissioner is to be a board member of a special district selected by agreement of the special districts levying a mill levy within the boundaries of the urban renewal authority area and the third commissioner is to be an elected member of a board of education of a school district levying a mill levy within the boundaries of the urban renewal authority area; and WHEREAS, if these three new appointments cause the authority’s board to have an even number of commissioners, the mayor of the municipality that has created the urban renewal authority is to appoint a fourth commissioner to restore an odd number of commissioners to the authority’s board; and WHEREAS, as required by the Act, in 2018 the membership on the URA Board expanded to include an appointment by the Larimer County Board of Commissioners, a joint appointment by the Poudre School District and the Thompson School District, and an agreed appointment by the special districts levying property taxes within the Authority’s boundaries, and these three appointees, or their successors, continue to serve on the URA Board; and -2- WHEREAS, since these three new appointments increased the URA Board membership to ten, an even number, the Act required the City’s Mayor to appoint another new commissioner to the URA Board to restore the Board’s membership to an odd number; and WHEREAS, the City Council adopted Resolution 2015-105 setting out a process to follow for the Mayor’s appointment to the URA Board under which the Mayor and one other councilmember are to interview candidates and make an appointment recommendation to Council for its approval by resolution; and WHEREAS, after following that process, the City Council adopted Resolution 2018-044 to appoint Andy Smith to serve as the eleventh commissioner on the URA Board for a 4 -year term beginning on May 25, 2018; and WHEREAS, Commissioner Smith’s term on the URA Board will expire on May 25, 2022; and WHEREAS, on May 15, 2018, the City Council adopted Ordinance No. 061, 2018, repealing and reenacting Division 4 in Article IV of City Code Chapter 2 to implement the General Assembly’s 2015 and 2017 amendments to the Act (the “URA Code”) and reaffirming Commissioner Smith’s appointment to the URA Board; and WHEREAS, Section 2-482(a)(3) of the URA Code provides that the seat now held by Commissioner Smith is to be a “resident of the City appointed by the Mayor and confirmed by the City Council by resolution”; and WHEREAS, Mayor Jeni Arndt has appointed Commissioner Smith, who is a resident of Fort Collins, to serve for a second term on the URA Board with his new term beginning May 25, 2022, and expiring on May 25, 2026, and is requesting that the City Council confirm this appointment as required in Section 2-482(a)(3) of the URA Code; and WHEREAS, the City Council has determined that it is in the best interests of the City and the URA that Commissioner Smith’s reappointment by Mayor Arndt be confirmed by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That Mayor Arndt’s appointment of Andy Smith to serve as a commissioner on the URA Board for a second term is hereby confirmed and approved by the City Council, with such term to begin on May 25, 2022, and expire on May 25, 2026. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 3rd day of May, A.D. 2022. -3- _________________________________ Mayor ATTEST: _____________________________ City Clerk