HomeMy WebLinkAbout2020-080-08/18/2020-APPROVING APPOINTMENT OF DIRECTORS TO THE MIDTOWN BUSINESS IMPROVEMENT DISTRICT BOARD OF DIRECTORS RESOLUTION 2020-080
OF THE COUNCIL OF THE CITY OF FORT COLLINS
APPROVING APPOINTMENT OF DIRECTORS TO THE MIDTOWN BUSINESS
IMPROVEMENT DISTRICT BOARD OF DIRECTORS
WHEREAS, on December 5, 2017, the City Council adopted Ordinance No. 165, 2017,
("Ordinance No. 165") creating the Midtown Business Improvement District (the "District")
under the Business Improvement District Act in Part 12 of Article 25 in Title 31 of the Colorado
Revised Statutes; and
WHEREAS, the City Council also appointed in Ordinance No. 165 the District's initial
nine directors to the District's board of directors (the "Board"); and
WHEREAS, Steve Taylor, Mike Dellenbach, Spiro Palmer, John Gaffney and Carrie
Baumgart were appointed as five of the directors to serve a term ending December 31, 2019; and
WHEREAS,the remaining four directors,Rayno Seaser,David Fritzler,Luke McFetridge
and Lauren DeRosa, were appointed in Ordinance No. 165 to terms ending December 31, 2020;
and
WHEREAS, on December 3, 2019, the City Council adopted Resolution 2019-108
approving the District's 2020 Operating PIan (the "Operating Plan") and the Operating Plan
provided for the reappointment of three of the directors whose terms would expire December 31,
2019, Mike Dellenbach, Spiro Palmer and Carrie Baumgart, but the Operating Plan provided for
the appointment of Patrick Bunyard in place of John Gaffney, with all four of these appointed
directors to have a two-year term ending December 31, 2021, as this was further presented in the
agenda item summary for Resolution 2019-108 (the "AIS"); and
WHEREAS, the AIS also provided that director Steve Taylor would not be reappointed,
but rather that John Hoxmeir would be appointed in his place for a two-year term ending
December 31, 2021; and
WHEREAS, the Operating Plan erroneously failed to reflect John Hoxmeir's intended
appointment and reappointed Steve Taylor in error; and
WHEREAS, since January 1, 2020, John Hoxmeir has attended and participated in the
Board's meetings and Steve Taylor has not; and
WHEREAS, the purpose of this Resolution is to correct any confusion about these
conflicting appointment references by appointing John Hoxmeir as a director on the Board to
serve a tern ending December 31,2021, and for his appointment to be effective,to the full extent
permitted by the law, as of January 1, 2020, but in any event, effective no later than the date of
this Resolution.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS as follows:
-1-
Section 1. That the City Council hereby mattes and adopts the determinations and
findings contained in the recitals set forth above.
Section 2. That John Hoxmeir is hereby appointed to serve as a director on the Board
for a term ending December 31, 2021, with his appointment being effective, to the full extent
permitted by law, as of January 1, 2020, but, in any event, effective no later than the date of this
Resolution. In addition, the appointments in Resolution 2019-108 of Board Directors Mike
Dellenbach, Spiro Palmer, Patrick Bunyard and Carrie Baumgart to serve a new two-year term
ending December 31, 2021, are hereby reaffirmed and ratified.
Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 18th
day of August, A.D. 2020.
Mayor
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