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HomeMy WebLinkAbout2010-002 CDA Appt Commissionersl`y � RESOLUTION 2 - 2010 A RESOLUTION OF THE MAYOR AND THE CITY A COUNCIL 6 MEMBERS OF AMENDING RESOLUTIONS NUMBERED 4-92 THE CHUBBUCK DEVELOPMENT AUTHORITY BOARD 0 006,E TO CREATE BOARD CREATED OF PURSUANT TO IDAHO CODE SECTI ONS COMMISSIONER MEMBERSHIP SEATS, TO PROVE MMISSOIONERS TERMS TOO OFFICE THE BOARD OF SEAT, TO APPROVE APPOINTMENT OF CO COMMISSIONERS SEATS, TO APPOINT THE CHAIR OF THE BOARD OF COMMISSIONERS FOR THE PERIOD MARCH 2010 TO MARCH 2011, AND TO APPOINT THE EXECUTIVE DIRECTOR AND CLERK OF THE AUTHORITY. WHEREAS, Chubbuck Resolution #4 -92 made Findings of Fact with respect to the need for an Urban Renewal Agency within the city and did create the Chubbuck Development Authority; and WHEREAS, Chubbuck Resolution #6 -92 increased membership of the Board of Commissioners to seven members; and WHEREAS, the Mayor with the advice and consent of the Council has determined to create Board of Commissioners member seats and to designate terms of office for said Board of Commissioners seats. NOW THEREFORE, let it be resolved by the Mayor and the Council of the City of Chubbuck: 1. The Chubbuck Development Authority Board of Commissioners seats shall be numbered 1 (one) through 7 (seven). 2. All Board of Commissioners seats shall have a term of office of 4 (four) years, with the exception of the first term of appointment, as defined in paragraph 3. 3. The first term of appointment shall be as follows: Seat Number Initial Term (years) One four years Two four years Three three years Four three years Five two years Six two years Seven one year 4. The members appointed to Board of Commissioners seats are as follows: 5. Daniel Heiner is hereby appointed as Chair of the Board of Commissioners until March 31, 2011, by which time, a new Chair shall be elected in accordance with I.C. §50 -2006 6. Steven Smart is hereby appointed as Executive Director and Richard Morgan as Clerk of the Chubbuck Development Authority. PASSED AND APPROVED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF CHUBBUCK THIS 9TH DAY OF MARCH, 2010. City of C�lubbuck, Municipal Corporation of Idaho by Steven M. England, ATTEST: 8v� ' Ron C. Conlin, City Clerk JAChub Dev Auth\RESOLUTION, Board Terms 2010.wpd