7.C.
City Council Meeting
- Meeting Date:
- 08/26/2013
- From:
- Stacy Saltzburg, Deputy City Clerk
Information
TITLE:
Consideration of Appointments: Industrial Development Authority
RECOMMENDED ACTION:
Make two appointments to a term expiring April 2014.
Make one re-appointment to a term expiring April 2018.
Make one re-appointment to a term expiring April 2018.
Policy Decision or Reason for Action:
By making appointments to the vacancies, the Industrial Development Authority will be at near full membership. There are three new applications on file and they are as follows:
Daniel Del Monaco (new applicant)
Ted Dwyer (currently serving 2nd term)
Alyn Rumbold (new applicant)
Daniel Del Monaco (new applicant)
Ted Dwyer (currently serving 2nd term)
Alyn Rumbold (new applicant)
Financial Impact:
These are voluntary positions and there is no budgetary impact to the City of Flagstaff.
Connection to Council Goal:
Effective governance.
Has There Been Previous Council Decision on This:
None.
Options and Alternatives:
1) Appoint three Members: by appointing members at this time, the Industrial Development Authority will be at near full membership, allowing the group to continue meeting to provide recommendations to the City Council.
2) Table the action to allow for further discussion or expand the list of candidates.
2) Table the action to allow for further discussion or expand the list of candidates.
Background/History:
The Industrial Development Authority consists of not less than three, nor more than nine citizens who meet on an as-needed basis.
The Board currently has three (3) vacancies. There are three members currently serving whose terms expired in April 2010. These members have continued serving, as permitted by adopted policy, but have not reapplied at this time. Ted Dwyer is eligible for and has expressed his interest in being reappointed to a third term.
This is an independent authority established by State law. The Authority issues revenue bonds to projects eligible for financing under State statute. The City Council gives final approval on all bonds.
The Board currently has three (3) vacancies. There are three members currently serving whose terms expired in April 2010. These members have continued serving, as permitted by adopted policy, but have not reapplied at this time. Ted Dwyer is eligible for and has expressed his interest in being reappointed to a third term.
This is an independent authority established by State law. The Authority issues revenue bonds to projects eligible for financing under State statute. The City Council gives final approval on all bonds.
Key Considerations:
It is important to fill the vacancies so as to allow the group to continue meeting on a regular basis.
Expanded Financial Considerations:
None.
Community Benefits and Considerations:
The City's boards, commissions, and committees were created to foster public participation and input and to encourage Flagstaff citizens to take an active role in city government.
Community Involvement:
INFORM: Board members and City staff have informed the community of these vacancies through word of mouth in addition to the posting on the City's website.
Expanded Options and Alternatives:
COUNCIL INTERVIEW TEAM: Councilmember Oravits and Councilmember Woodson.
Council Action:
08/26/13 - Appoint Daniel Del Monaco and Alyn Rumbold to terms expiring April 2014 and reappoint Ted Dwyer to a term expiring April 2018 - SLS