TO: Members of the City Council
FROM: Mayor Angela Birney
DEPARTMENT DIRECTOR CONTACT(S):
|
Finance |
Kelley Cochran |
425-556-2748 |
DEPARTMENT STAFF:
TITLE:
title
Approval of Member Appointment and Reappointments to Community Facilities District (CFD) 2016-1
OVERVIEW STATEMENT:
recommendation
There are two Community Facilities Districts (CFD) within the City of Redmond (www.redmond.gov/1946/Public-Private-Partnerships <http://www.redmond.gov/1946/Public-Private-Partnerships>). Under CFD regulations, City Council must approve the appointment and reappoint of members to the Board of Supervisors.
Council is asked to:
• confirm Council appointment of Mike Behn, representative of Microsoft, to the Community Facilities District (CFD) No. 2016-1 Board of Supervisors. Mike Behn will fill the seat previously held by Microsoft representative Marcia Jones. Mike Behn’s term will be July 16, 2024-June 30, 2027.
• confirm Council reappointment of Councilmember Melissa Stuart. Councilmember Stuart’s term will be July 16, 2024-June 30, 2027.
• confirm Council reappointment of Councilmember Vanessa Kritzer. Councilmember Kritzer’s term will be July 16, 2024-June 30, 2027.
body
☐ Additional Background Information/Description of Proposal Attached
REQUESTED ACTION:
☐ Receive Information ☐ Provide Direction ☒ Approve
REQUEST RATIONALE:
• Relevant Plans/Policies:
Community Facilities District (CFD) 2016-1 Formation and Commitment to Fund documentation.
• Required:
Community Facilities Districts are governed under RCW 36.145.
• Council Request:
N/A
• Other Key Facts:
N/A
OUTCOMES:
CFD 2016-1 was established on June 21, 2016, as a partnership between the City of Redmond and Microsoft. As amended on July 25, 2017, the CFD is to fund multimodal and stormwater improvements.
On June 21, 2016, the City Council appointed the Board of Supervisors for the newly formed CFD 2016-1. Members first appointed to the Board of Supervisors serve for one and two years respectively from the date of their appointments, after which the term of office for each supervisor is three years or until a successor is appointed. The CFD 2016-1 Board of Supervisors is made up of three members of the Redmond City Council and two Microsoft representatives.
A history of CFD 2016-1 Board of Supervisors appointments can be found in attachment A.
Per this action, the Redmond City Council will:
• confirm the appointment of Microsoft representative Mike Behn for a three-year term on the Community Facilities District (CFD) No. 2016-1 Board of Supervisors.
• confirm the reappointment of Councilmember Melissa Stuart for a three-year term on the Community Facilities District (CFD) No. 2016-1 Board of Supervisors
• confirm the reappointment of Councilmember Vanessa Kritzer to three-year terms on the Community Facilities District (CFD) No. 2016-1 Board of Supervisors.
COMMUNITY/STAKEHOLDER OUTREACH AND INVOLVEMENT:
• Timeline (previous or planned):
N/A
• Outreach Methods and Results:
N/A
• Feedback Summary:
N/A
BUDGET IMPACT:
Total Cost:
N/A
Approved in current biennial budget: ☐ Yes ☐ No ☒ N/A
Budget Offer Number:
N/A
Budget Priority:
Vibrant and Connected; Healthy and Sustainable
Other budget impacts or additional costs: ☐ Yes ☐ No ☒ N/A
If yes, explain:
N/A
Funding source(s):
N/A
Budget/Funding Constraints:
N/A
☐ Additional budget details attached
COUNCIL REVIEW:
Previous Contact(s)
|
Date |
Meeting |
Requested Action |
|
7/9/2024 |
Committee of the Whole - Finance, Administration, and Communications |
Provide Direction |
Proposed Upcoming Contact(s)
|
Date |
Meeting |
Requested Action |
|
N/A |
None proposed at this time |
N/A |
Time Constraints:
Appointments to the CFD Board of Supervisors should be done as soon as possible to ensure a full quorum of the Board.
ANTICIPATED RESULT IF NOT APPROVED:
If the appointment and reappointments are not approved, the CFD would not have quorum and would be unable to meet and conduct business.
ATTACHMENTS:
Attachment A: CFD 2016-1 Board of Supervisors Appointment History