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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 05/01/2018 - RESOLUTION 2018-044 CONFIRMING AND APPROVING THE AAgenda Item 15 Item # 15 Page 1 AGENDA ITEM SUMMARY May 1, 2018 City Council STAFF Christine Macrina, Boards and Commissions Coordinator John Duval, Legal SUBJECT Resolution 2018-044 Confirming and Approving the Appointment of Andy Smith to the Board of Commissioners of the Fort Collins Urban Renewal Authority as Provided in Colorado's Urban Renewal Law. EXECUTIVE SUMMARY The purpose of this item is to appoint Andy Smith to fill a seat created by legislative changes affecting the Urban Renewal Authority (URA). Mayor Troxell and Councilmember Stephens interviewed applicants on April 4, 2018, from applications solicited in February and March. They are recommending that Andy Smith be appointed to serve as a commissioner on the URA’s Board. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION This Resolution appoints Andy Smith to the Urban Renewal Authority (URA) to fill a vacancy that occurred due to legislative changes. The term will begin immediately, with an expiration date of December 31, 2022. On January 5, 1982, City Council adopted Resolution 1982-010 establishing the City of Fort Collins, Colorado the Fort Collins Urban Renewal Authority and designating Council to serve as the Authority’s Boards of Commissioners. 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 URA Board after January 1, 2016. If Council approves any new urban renewal plan or modifies the “North College Avenue Renewal Plan” or the “Midtown Urban Renewal Plan”, Larimer County will be entitled to appoint one new commissioner, the City’s two school district’s, “Poudre and Thompson School Districts”, will together be entitled to appoint one new commissioner the URA board. Although HB-1348 does not require the County or School Districts to appoint a commissioner, if their appointments result in an even number of commissioners, the Mayor is required to appoint another new commissioner to the URA Board to restore the Board’s membership to an odd number. A work session for the current URA Board and proposed new members of the Board is scheduled for May 11, 2018, to complete an initial orientation. Accordingly, the Council desires to confirm and approve the Mayor’s appointment of Mr. Andy Smith in advance of the work session and Second Reading of Ordinance No. 061, 2018. Agenda Item 15 Item # 15 Page 2 ATTACHMENTS 1. Recommended Appointment Application (PDF) 2. Additional URA Applications (PDF) APPLICATION FOR BOARD OR COMMISSION MEMBERSHIP ATTACHMENTS TO APPLICATION MUST BE LIMITED TO TWO PAGES INCOMPLETE APPLICATIONS WILL NOT BE CONSIDERED FOR APPOINTMENT If you have questions or need more information, contact: City Clerk's Office (300 LaPorte Avenue) at 970.416.2525 Eligibility Requirements - 1 year residency within the Fort Collins Growth Management Area Board or Commission: Urban Renewal Authority Name: Andy Smith Mailing Address: Residence: Home Phone: Work Phone: Zip: Zip: Cell Phone: Yes No E-Mail Address: Have you resided in the Fort Collins Growth Management Area for at least one year? Which Council District do you live in? District 5 Current Occupation: Employer: Recent and/or relevant work experience (please include dates) 9/14-Current: Advisor, Chrisland: Commercial real estate broker & consultant with focus on entitlement, redevelopment, land development, historic properties, & affordable housing. 7/06 - 5/08: Senior Planner, City of Loveland: Downtown redevelopment planning, with emphasis on building capacity, & development of community champions. Co-managed parking study, streetscape design plan, GID budget, & assisted with Historic Preservation Commission and URA. Developed Facade Improvement Grant Program. Recent and/or relevant volunteer experience (please include dates) City of Fort Collins Chairman/Boardmember, Planning & Zoning Board: 2006 - 2013 Member, CDBG Commission: 1997-1999American Planning Association Member: 2006 - 2013 Are you currently serving on a City board or commission? Yes No If so, which one? Why do you want to become a member of this particular board or commission? I love Fort Collins, and am proud to have been involved in many important policy discussions since I moved here in 1992. As we move toward build-out, healthy discussions (and decisions) about good infill redevelopment will be increasingly critical. Have you attended a meeting of the board or commission you are applying to or talked to anyone currently on the board? Yes No If yes, please share your experience: List any abilities, skills, certificates, specialized training, or interests you have which are applicable to this board or commission: I have considerable experience administering & working with the City of Fort Collins Land Use Code, & understand the underlying history and philosophies. I also have technical working experience in redevelopment, zoning and building codes, historic preservation, utility infrastructure, and development finance. Finally, I have experience with the legal framework of Boards ATTACHMENT 1 Briefly explain what you believe are the three most important issues facing this board or commission, and how do you believe this board or commission should address each issue? 1) Community Character: Fort Collins places a high value on transit-oriented, mixed-use infill redevelopment, but perhaps even more so, the City values neighborhood character. As we get closer to build-out of our GMA, it will be critical to understand how these two values can not only co-exist, but also benefit from each other. This will take a fine-grain approach to how we envision and approve the built environment, especially since infill redevelopment is typically closer to the public realm and much more visible. The URA board should be mindful of relevant land use policies and philosophies. 2) Integrity of Incentives: Urban renewal remains very controversial in Colorado, and the integrity of our local programs require a thoughtful approach that does not impair the overall credibility of these important programs. Not every project and request necessarily rises to the level of public financial participation, and the public trust is at stake with every decision. 3) Essential Partnerships: Because urban renewal remains controversial in Colorado, transparent and mutually beneficial partnerships among governmental jurisdictions, as well as between private and public entities, are essential. A humble and open approach to these partnerships is non-negotiable, so experience in the "art" of urban renewal may be more important than the tactical and technical considerations. Please specify any activities which might create a serious conflict of interest if you should be appointed to this board or commission: None at this time. However, if I have a future interest in any projects or policies to be discussed, I understand the process for disclosure and recusal, and will quickly take action to protect the integrity and legality of the URA board, City, and myself. Have you ever been convicted of a crime (except for minor traffic offenses that resulted only in a fine)? Yes No If yes, please explain in complete detail. State the nature and approximate date of the conviction, the sentence imposed, whether the sentence has been completed, and any other information you consider to be relevant Upon application for and acceptance of appointment, board and commission members demonstrate their intention and ability to attend meetings. If appointed, frequent nonattendance may result in termination of the appointment. By typing your name in the space provided, I submit my electronic signature and application to the City of Fort Collins and swear or affirm under penalty of perjury pursuant to the laws of the State of Colorado: -that I meet the eligibility requirements of the position sought and -that the information provided in this application is true and correct to the best of my knowledge. Signature: Andy Smith Date: Mar-09-2018 Optional: How did you learn of a vacancy on this board or commission: Newspaper Cable 14 City News (Utility Bill Insert) Website Other (please specify) APPLICATION FOR BOARD OR COMMISSION MEMBERSHIP ATTACHMENTS TO APPLICATION MUST BE LIMITED TO TWO PAGES INCOMPLETE APPLICATIONS WILL NOT BE CONSIDERED FOR APPOINTMENT If you have questions or need more information, contact: City Clerk's Office (300 LaPorte Avenue) at 970.416.2525 Eligibility Requirements - 1 year residency within the Fort Collins Growth Management Area Board or Commission: Urban Renewal Authority Name: Bob Pawlikowski Mailing Address: Residence: Home Phone: Work Phone: Zip: 80525 Zip: 80525 Cell Phone: Yes No E-Mail Address: Have you resided in the Fort Collins Growth Management Area for at least one year? Which Council District do you live in? District 2 Current Occupation: Director of Finance Employer: Care Housing, Inc. Recent and/or relevant work experience (please include dates) Starting in February 2017, I became the of Finance for Care Housing in Fort Collins. We are non-profit and have 6 properties in Fort Collins and 1 in Windsor where we provide affordable housing in 324 units which began using LIHTC funds. Prior to that, I worked as a controller in the oil and gas industry based near Mead for over 2 years. In total, I have over 15 years Recent and/or relevant volunteer experience (please include dates) I am currently on the Foundation Board at First United Methodist Church and chair the Investment Committee there as well. Are you currently serving on a City board or commission? Yes No If so, which one? Why do you want to become a member of this particular board or commission? I am the Director of Finance at Care Housing, Inc., an affordable housing provider in Fort Collins, and want to see redevelopment of our community. I have lived in Colorado for over 20 years and want to make sure that our city continues to Have you attended a meeting of the board or commission you are applying to or talked to anyone currently on the board? Yes No If yes, please share your experience: List any abilities, skills, certificates, specialized training, or interests you have which are applicable to this board or commission: I have had training in LIHTC and Fair Housing programs put on by CHFA. ATTACHMENT 2 Briefly explain what you believe are the three most important issues facing this board or commission, and how do you believe this board or commission should address each issue? 1) I think that transportation in our community is an area first needing improvement. Any revitalization and urban development needs to consider transportation requirements. In Denver, much growth happened without thinking about transportation needs. Driving on the populated areas on Hwy 6 and Colfax shows the need to develop highway or major thoroughfare systems. 2) Urban renewal needs to consider the needs of the not so fortunate members of our community. We have worked and partnered with Housing Catalyst in getting Care's finances in shape. There are several projects going up right now but some of the older ones need work or rehab. 3) Redevelopment can only happen if there is an incentive for investors to partner with the City. I would like to learn more about the Tax Increment Financing and how that can help fund projects. LIHTC investment may be struggling soon because of the decrease in tax rates. It's not as attractive an investment. Please specify any activities which might create a serious conflict of interest if you should be appointed to this board or commission: I don't think being affiliated with an affordable housing provider would be a conflict of interest especially if it is a non-profit company. Have you ever been convicted of a crime (except for minor traffic offenses that resulted only in a fine)? Yes No If yes, please explain in complete detail. State the nature and approximate date of the conviction, the sentence imposed, whether the sentence has been completed, and any other information you consider to be relevant Upon application for and acceptance of appointment, board and commission members demonstrate their intention and ability to attend meetings. If appointed, frequent nonattendance may result in termination of the appointment. By typing your name in the space provided, I submit my electronic signature and application to the City of Fort Collins and swear or affirm under penalty of perjury pursuant to the laws of the State of Colorado: -that I meet the eligibility requirements of the position sought and -that the information provided in this application is true and correct to the best of my knowledge. Signature: Bob Pawlikowski Date: Feb-11-2018 Optional: How did you learn of a vacancy on this board or commission: Newspaper Cable 14 City News (Utility Bill Insert) Website Other (please specify) Twitter - City of Fort Collins APPLICATION FOR BOARD OR COMMISSION MEMBERSHIP ATTACHMENTS TO APPLICATION MUST BE LIMITED TO TWO PAGES INCOMPLETE APPLICATIONS WILL NOT BE CONSIDERED FOR APPOINTMENT If you have questions or need more information, contact: City Clerk's Office (300 LaPorte Avenue) at 970.416.2525 Eligibility Requirements - 1 year residency within the Fort Collins Growth Management Area Zip: 80525 Board or Commission: Urban Renewal Authority Name: Corey Preston Mailing Address: Residence: Zip: 80525 Home Phone: Work Phone: Cell Phone: Yes No E-Mail Address: Have you resided in the Fort Collins Growth Management Area for at least one year? Which Council District do you live in? District 2 Current Occupation: Attorney Employer: Grant & Hoffman, P.C. Recent and/or relevant work experience (please include dates) I am a civil attorney with an emphasis on small business development and employment law. I run a small satellite office for our firm in Old Town. Recent and/or relevant volunteer experience (please include dates) I am presently on the Board of Directors with the Northern Colorado Food Cluster, which does economic development work in the food industry in Northern Colorado. Are you currently serving on a City board or commission? Yes No If so, which one? Why do you want to become a member of this particular board or commission? I have an interest in economic and business development, am familiar with each of the projects the URA has been engaged in and would love to play a role in that type of work moving forward. Have you attended a meeting of the board or commission you are applying to or talked to anyone currently on the board? Yes No If yes, please share your experience: I haven't yet had that opportunity, but hope to in the coming weeks. List any abilities, skills, certificates, specialized training, or interests you have which are applicable to this board or commission: Licensed attorney with background in contract work, business developmentRecent experience in economic development with the Northern Colorado Food ClusterExtensive experience covering urban development and economic development as a newspaper repo prior to law schoolInterest specifically in the urban qualities of Fort Collins Briefly explain what you believe are the three most important issues facing this board or commission, and how do you believe this board or commission should address each issue? 1) One thing that impresses me about the URA is the diversity of the types of projects it takes on - there's clearly an emphasis along college for retail and restaurants, but I believe it would be worthwhile to attempt to target more industry, larger-scale operations in some of the older vacant properties scattered throughout town. 2) I suspect the URA has already highlighted/targeted some prime areas to target, but the area that jumps out to me as ripe for development efforts is north of Old Town, along College, as well as parts of mid-town between College and Lemay. I am actively looking for larger office space in Ft. Collins and the biggest challenge right now is that I'm somewhat priced out of Old Town, but the other areas we've targeted (north of OT and Midtown) just have too much blight in the surrounding areas to appeal to clients. 3) It's hard for me to imagine substantial push-back on many of the projects URA has championed, but I suspect that community pushback is inevitable, and occasionally a real challenge. I spent a lot of time covering that dynamic as a newspaper reporter years ago, and have found that an element of up front community engagement (not just counting on the final plans for the project to "wow" all the neighbors) goes an awful long way. Please specify any activities which might create a serious conflict of interest if you should be appointed to this board or commission: My membership on the Board for the Northern Colorado Food Cluster may have some minor overlap in terms of mission and projects, but I believe that, if anything, might be a benefit to both bodies. Have you ever been convicted of a crime (except for minor traffic offenses that resulted only in a fine)? Yes No If yes, please explain in complete detail. State the nature and approximate date of the conviction, the sentence imposed, whether the sentence has been completed, and any other information you consider to be relevant Upon application for and acceptance of appointment, board and commission members demonstrate their intention and ability to attend meetings. If appointed, frequent nonattendance may result in termination of the appointment. By typing your name in the space provided, I submit my electronic signature and application to the City of Fort Collins and swear or affirm under penalty of perjury pursuant to the laws of the State of Colorado: -that I meet the eligibility requirements of the position sought and -that the information provided in this application is true and correct to the best of my knowledge. Signature: Corey Preston Date: Feb-19-2018 Optional: How did you learn of a vacancy on this board or commission: Newspaper Cable 14 City News (Utility Bill Insert) Website Other (please specify) APPLICATION FOR BOARD OR COMMISSION MEMBERSHIP ATTACHMENTS TO APPLICATION MUST BE LIMITED TO TWO PAGES INCOMPLETE APPLICATIONS WILL NOT BE CONSIDERED FOR APPOINTMENT If you have questions or need more information, contact: City Clerk's Office (300 LaPorte Avenue) at 970.416.2525 Eligibility Requirements - 1 year residency within the Fort Collins Growth Management Area Zip: 80524 Board or Commission: Urban Renewal Authority Name: Casandra Shell Mailing Address: Residence: Zip: 80524 Home Phone: Work Phone: Cell Phone: Yes No E-Mail Address: Have you resided in the Fort Collins Growth Management Area for at least one year? Which Council District do you live in? District 1 Current Occupation: Fitness/recreation/care provider Employer: City of Fort Collins/Shine LLC Recent and/or relevant work experience (please include dates) I have been an employee for the City of Collins recreation department at Northside Aztlan Community Center for 4 years, providing yoga and meditation classes weekly. I also am a care provider for a local business offering day habilitation programming for adults in our community. Recent and/or relevant volunteer experience (please include dates) Board of directors for Asbury House Fort Collins CO. Local 501 c3 non profit. Are you currently serving on a City board or commission? Yes No If so, which one? Why do you want to become a member of this particular board or commission? As a long time resident/home owner of Buckingham neighborhood I feel compelled to be a part of the Urban renewal process. Being able to bring ideas and support to new projects and be of help to our community would be an honor. Thank you, Casandra Have you attended a meeting of the board or commission you are applying to or talked to anyone currently on the board? Yes No If yes, please share your experience: List any abilities, skills, certificates, specialized training, or interests you have which are applicable to this board or commission: Good communication, open minded, previous business owner, previous board of directors for local non profit Briefly explain what you believe are the three most important issues facing this board or commission, and how do you believe this board or commission should address each issue? 1) Support/approval for project growth. Finding support for projects can be challenging. Finding positive ways to work with the communities impacted by development. 2) Funding: looking into long term investors that have the City of Fort Collins in mind as well as it's community members. 3) Creating safe infrastructure that combines the unique character and city landscapes. Merging knowledgeable and progressive minded resources. Please specify any activities which might create a serious conflict of interest if you should be appointed to this board or commission: N/A Have you ever been convicted of a crime (except for minor traffic offenses that resulted only in a fine)? Yes No If yes, please explain in complete detail. State the nature and approximate date of the conviction, the sentence imposed, whether the sentence has been completed, and any other information you consider to be relevant Upon application for and acceptance of appointment, board and commission members demonstrate their intention and ability to attend meetings. If appointed, frequent nonattendance may result in termination of the appointment. By typing your name in the space provided, I submit my electronic signature and application to the City of Fort Collins and swear or affirm under penalty of perjury pursuant to the laws of the State of Colorado: -that I meet the eligibility requirements of the position sought and -that the information provided in this application is true and correct to the best of my knowledge. Signature: Casandra Shell Date: Feb-10-2018 Optional: How did you learn of a vacancy on this board or commission: Newspaper Cable 14 City News (Utility Bill Insert) Website Other (please specify) APPLICATION FOR BOARD OR COMMISSION MEMBERSHIP ATTACHMENTS TO APPLICATION MUST BE LIMITED TO TWO PAGES INCOMPLETE APPLICATIONS WILL NOT BE CONSIDERED FOR APPOINTMENT If you have questions or need more information, contact: City Clerk's Office (300 LaPorte Avenue) at 970.416.2525 Eligibility Requirements - 1 year residency within the Fort Collins Growth Management Area Board or Commission: Urban Renewal Authority Name: Nick Haws Mailing Address: Residence: Home Phone: Work Phone: Zip: 80525 Zip: 80525 Cell Phone: Yes No E-Mail Address: Have you resided in the Fort Collins Growth Management Area for at least one year? Which Council District do you live in? District 1 Current Occupation: Civil Engineer Employer: Northern Engineering Recent and/or relevant work experience (please include dates) From 1999 to present, I have overseen numerous infill and redevelopment projects throughout the City of Fort Collins and surrounding Northern Colorado communities. I have interacted with multiple metropolitan districts, special districts, and other government agencies related to the development of infrastructure and buildings. I understand the delicate nature of trying to balance the Recent and/or relevant volunteer experience (please include dates) City of Fort Collins Development Review Committee (present)City of Fort Collins Low-Impact Development Steering Committee (present)Poudre Fire Authority 2015 International Fire Code Review Committee (2016)Fort Collins Area Chamber of Commerce Board of Directors & Local Legislative Affairs Committee (2012 - present)Poudre Heritage Alliance / Poudre River Trust Board Member Are you currently serving on a City board or commission? Yes No If so, which one? Why do you want to become a member of this particular board or commission? To encourage catalytic and targeted redevelopment, while also protecting the financial interests of tax payers and taxing entities. To allow the City to partner in innovate solutions for housing, employment, and other building opportunities. Have you attended a meeting of the board or commission you are applying to or talked to anyone currently on the board? Yes No If yes, please share your experience: I have witnessed URA meetings and have spoken to many board members, although not specific to applying for this board opening. However, I did speak to Patrick Rowe about the mayoral appointment position. List any abilities, skills, certificates, specialized training, or interests you have which are applicable to this board or commission: Licensed Professional Engineer (Colorado)LEED Accredited Professional (AP)Small-Business Owner / EmployerFather of School-Ag Children Briefly explain what you believe are the three most important issues facing this board or commission, and how do you believe this board or commission should address each issue? 1) Ensure that plans remain viable and that investments are financially sound. Achieve this by directing staff to weigh pros and cons, conduct sensitivity analysis, clearly state assumptions, be transparent with risk, unknowns, etc. Leverage private sector expertise. Seek specialists where necessary. Invite criticism to help build better case statements. 2) Maximize the benefits that a URA provides. Achieve this by creating trust and partnerships with all stakeholders, public sector, private developers, County, PSD, community at-large, etc. The new laws and governance are forcing the structure, but it's up to the people to make it happen. The relationships will either drive success, or bog things down and stymy progress. Create alignment with City Plan and other strategic initiatives to provide an additional tool for positive change. 3) Minimize risks to URA funding. Monitor trends and potential changes that may impact underlying assumptions. Gather accurate data and generate honest reporting to develop trust with other taxing agencies. Foster positive relationships with law makers and public/private organizations to have both information and influence when URAs are discussed at the state level. Please specify any activities which might create a serious conflict of interest if you should be appointed to this board or commission: The occasion may arise where a client seeks financial assistance from the URA. While not a direct beneficiary, I may need to recuse from voting on such items. Have you ever been convicted of a crime (except for minor traffic offenses that resulted only in a fine)? Yes No If yes, please explain in complete detail. State the nature and approximate date of the conviction, the sentence imposed, whether the sentence has been completed, and any other information you consider to be relevant Upon application for and acceptance of appointment, board and commission members demonstrate their intention and ability to attend meetings. If appointed, frequent nonattendance may result in termination of the appointment. By typing your name in the space provided, I submit my electronic signature and application to the City of Fort Collins and swear or affirm under penalty of perjury pursuant to the laws of the State of Colorado: -that I meet the eligibility requirements of the position sought and -that the information provided in this application is true and correct to the best of my knowledge. Signature: Nicholas W. Haws Date: Mar-05-2018 Optional: How did you learn of a vacancy on this board or commission: Newspaper Cable 14 City News (Utility Bill Insert) Website Other (please specify) City e-mail -1- RESOLUTION 2018-044 OF THE COUNCIL OF THE CITY OF FORT COLLINS CONFIRMING AND APPROVING THE APPOINTMENT OF ANDY SMITH TO THE BOARD OF COMMISSIONERS OF THE FORT COLLINS URBAN RENEWAL AUTHORITY AS PROVIDED IN COLORADO’S URBAN RENEWAL LAW WHEREAS, on January 5, 1982, City Council adopted Resolution 1982-010 establishing within the City of Fort Collins, Colorado (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, a new urban renewal plan is being proposed for properties located at and near the College Avenue and Drake Road intersection, the approval of which will require, among other things, that the URA Board first commission a blight study of the proposed plan area and that the City Council conduct a public hearing to make the blight determination required by the Act before the new plan can be approved by Council (the “New URA Plan”); and WHEREAS, before either of these actions can be taken, the Act requires that the membership on the URA Board be expanded to include an appointment by the Larimer County Board of Commissioners (the “County Appointment”), a joint appointment by the Poudre School District and the Thompson School District (the “School District Appointment”) and an agreed appointment by all of the special districts levying property taxes within the Authority’s boundaries (the “Special District Appointment”); and -2- WHEREAS, since these three new appointments will increase URA Board membership to ten, an even number, the Act requires 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 has previously 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, the candidate interviews under this process have been completed by Mayor Wade Troxell and Councilmember Kristin Stephens and they recommend that Andy Smith be appointed to the URA Board; and WHEREAS, Mayor Troxell also intends that this recommendation is his appointment of Andy Smith to the serve on the URA Board as provided in the Act; and WHEREAS, the City Code provisions governing the Authority are in Division 4 in Article IV of City Code Chapter 2 (the “URA Code”); and WHEREAS, contemporaneous with City Council’s consideration of this Resolution, Council is considering on first reading Ordinance No. 061, 2018, to repeal and reenact the URA Code to provide, among other things, for the new membership on the URA Board now required by the Act, including the Mayor’s appointment to restore the membership of the URA Board to an odd number and that such appointment shall be for a four-year term (the “URA Ordinance”). 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 Troxell’s appointment of Andy Smith to serve as a commissioner on the URA Board, as also recommended by Councilmember Stephens, is hereby confirmed and approved by the City Council. Mr. Smith’s appointment shall be effective on and his term of office shall run from the effective date of the URA Ordinance. -3- Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 1st day of May, A.D. 2018. _________________________________ Mayor ATTEST: _____________________________ City Clerk