TO: Committee of the Whole - Finance, Administration, and Communications
FROM: Mayor Angela Birney
DEPARTMENT DIRECTOR CONTACT(S):
|
Finance |
Kelley Cochran |
425-556-2748 |
DEPARTMENT STAFF:
TITLE:
title
Approval of Reappointments to the Community Facilities District (CFD) 2016-01 Board of Supervisors
OVERVIEW STATEMENT:
recommendation
Community Facilities District (CFD) 2016-01 was established on June 21, 2016, as a partnership between the City of Redmond and Microsoft. As amended on July 25, 2017, and September 17, 2024, the CFD is to fund multimodal and stormwater improvements. The CFD 2016-01 Board of Supervisors is made up of three members of the Redmond City Council and two Microsoft representatives. Under CFD regulations, the Redmond City Council must approve appointments and reappointments to the CFD Board of Supervisors.
Council is asked to confirm the reappointments of Council Vice President Angie Nuevacamina and Microsoft Representative Don Marcy to the CFD 2016-01 Board of Supervisors. Their terms will expire June 30, 2029.
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☒ Additional Background Information/Description of Proposal Attached
REQUESTED ACTION:
☐ Receive Information ☒ Provide Direction ☐ Approve
REQUEST RATIONALE:
• Relevant Plans/Policies:
Community Facilities District (CFD) 2016-01 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:
On June 21, 2016, the Redmond City Council appointed the Board of Supervisors for the newly formed CFD 2016-01. 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. A history of CFD 2016-01 Board of Supervisors appointments and reappointments can be found in attachment A.
With this approval, the Redmond City Council will confirm:
• The reappointments of Council Vice President Angie Nuevacamina and Microsoft Representative Don Marcy to the CFD 2016-01 Board of Supervisors. The terms of both Council Vice President Angie Nuevacamina and Supervisor Marcy will expire June 30, 2029.
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:
N/A
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 |
|
N/A |
Item has not been presented to Council |
N/A |
Proposed Upcoming Contact(s)
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Date |
Meeting |
Requested Action |
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6/16/2026 |
Business Meeting |
Approve |
Time Constraints:
The current terms of Council Vice President Nuevacamina and Supervisor Marcy will expire June 30, 2026. Their reappointments should be completed prior to June 30, 2026, to ensure a full quorum of the CFD 2016-01 Board of Supervisors.
ANTICIPATED RESULT IF NOT APPROVED:
If the reappointments are not approved, the CFD will still be able to function. However, only having two City of Redmond Councilmembers appointed to the CFD will be in violation of the foundational documents, and Microsoft will need to propose another representative for appointment.
ATTACHMENTS:
Attachment A: Community Facilities District (CFD) 2016-01 Board of Supervisors Appointment and Reappointment History