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File #: AM No. 21-116   
Type: Consent Item Status: Passed
File created: 7/19/2021 In control: City Council
On agenda: 8/17/2021 Final action: 8/17/2021
Title: Approval of the Appointment and Reappointment of Community Facility District (CFD) No. 2014-1 and 2016-1 Board of Supervisor Members
Attachments: 1. Agenda Memo
TO: Members of the City Council
FROM: Mayor Angela Birney
DEPARTMENT DIRECTOR CONTACT(S):
Executive
Malisa Files
425-556-2166

DEPARTMENT STAFF:
N/A
N/A
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TITLE:
title
Approval of the Appointment and Reappointment of Community Facility District (CFD) No. 2014-1 and 2016-1 Board of Supervisor Members


OVERVIEW STATEMENT:
recommendation
Under CFD regulations, City Council must approve the appointment and reappoint of members to the board of supervisors. The retirement of Supervisor Stanton created a vacancy on the CFD 2014-1 and 2016-1 Boards. Marcia Jones, Senior Real Estate and Land Use Manager for Microsoft, is recommended to take over Mr. Stanton's duties on the Board. In addition, the other members of the CFD Board of Supervisors have terms that have expired or will expire in August. Those members need to be reappointed to the CFD Boards with staggered terms. Specifically, Councilmembers Padhye, Kritzer, and Carson as well as Don Marcy JD, Vice President of Cairncross & Hempelmann (Microsoft representative), are up for reappointment to Community Facilities Districts (CFD) No. 2014-1 and 2016-1.
body

? Additional Background Information/Description of Proposal Attached


REQUESTED ACTION:

? Receive Information ? Provide Direction ? Approve


REQUEST RATIONALE:

* Relevant Plans/Policies:
N/A
* Required:
Community Facilities District RCW 36.145
* Council Request:
N/A
* Other Key Facts:
N/A


OUTCOMES:
There are two Community Facilities Districts (CFD) within the City of Redmond:
* CFD 2014-1 was established on July 15, 2014, as a partnership between the City of Redmond, Microsoft, and Sound Transit to fund and construct improvements at the Overlake Transit Center (OTC), including a pedestrian bridge over SR 520 and 156th Avenue NE.

* 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, including:

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