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4.
Special Call City Council
Meeting Date:
05/13/2024
Submitted For:
Mike Miller
Initiator:
Judy Villalobos, Executive Assistant
Department:
City Manager
Staff Information Source:
Information
AGENDA ITEM TITLE:
Receive report on the appointment of Mayor W. Patrick Cale to the Economic Development Advisory Board, or take other necessary action. (Mayor W. Patrick Cale)
BACKGROUND:
The City Council passed Amended Ordinance No. 4198-A on February 26, 2024. One provision of that ordinance established the "economic development advisory committee to review housing and retail economic development proposals and incentive requests."
The ordinance designates the Mayor to serve on the committee or to designate another council member to serve on the committee. Mayor Cale has chosen to serve on the committee himself, and this agenda item serves to formalize that role.
This committee includes members of the Urban Renewal Authority, Port Muskogee, and other economic development partners. It further defines the scope of work of the committee to focus on housing and retail projects with specific emphasis on strategic planning, project evaluation, resource allocation, contract review and reporting. The committee would provide recommendations but the City Council retains approval authority for all economic development incentives from the City for these projects; the committee would be subject to open meetings regulations and would discuss confidential matters in executive session.
RECOMMENDED ACTION:
approval of appointment.
Fiscal Impact
Attachments
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