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RESOLUTION NO. 2008- 17 A RESOLUTION OF THE CITY OF MOSCOW, A M1JNICIPAL CORPORATION OF THE STATE OF IDAHO, AMENDING RESOLUTION 2007-9 ADOPTED BY THE MAYOR A.lD CITY COlJNCIL ON MAY 7, 2007 EXPANDING THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF MOSCOW, IDAHO FROM FIVE COMMISSIONERS TO SEVEN COMMISSIONERS; PROVIDING THIS RESOLUTION BE EFFECTIVE UPON ITS PASSAGE AND APPROVAL. WHEREAS, on November 6, 1995 the Mayor and City Council approved Resolution 95-13 tinding the City as a competitively disadvantaged boarder community, creating and empowering the Moscow Urban Renewal Agency, describing the Moscow Urban Renewal Agency, making findings of fact and declarations of necessity regarding the need for the Urban Renewal Agency, providing for the resolution to be effective upon its passage and approval; and WHEREAS, Idaho Code Section 50-2006(1) provides that a City Council has the authority to appoint not less than three and up to nine Agency commissioners; and WHEREAS, Moscow City Council Resolution 95-13, Section 7 stated that, "Three commissioners shall be appointed to the Moscow Urban Renewal Agency;" and \VliEREAS, Resolution 2000-17, approved June 19, 2000, increased the URA Commissioner positions from three to five and WHEREAS, the Moscow Urban Renewal Agency Commissioners passed Resolution 2007-2 on the 24th day of April, 2007, increasing the membership of the Agency Board from tive to seven Commissioners; and WHEREAS, the Moscow Urban Renewal Agency Commissioners believe that the work of the Agency will be enhanced and more efficient if the Moscow City Council authorizes two additional positions on the Agency Board; and WHEREAS, the Moscow City Council adopted Resolution No. 2007-9 on May 7, 2007, intending to implement the recommendations of URA Resolution No. 2007-2 but due to an error, Resolution No. 2007-9 failed to implement such recommendations; and WHEREAS, this Amended Resolution is intended to implement and ratifY Council direction stated on May 7, 2007; NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Moscow as follows: SECTION l : In order to enhance the efficiency of the Moscow Urban Renewal Agency, the number of commissioners authorized by the Council to serve such Agency shall be increased from five to seven SECTION 2: The qualifications and eligibility of persons to serve on the Board of Commissioners shall be as defined and described in Section 50-2006 of Idaho Code, as the same now exists or may be amended hereafter, and as defined and described in Moscow Urban Renewal Agency Resolution No. 2007-2. RESOLUTION 2008 -17 URA PAGE! Of' 2 ---PAGE BREAK--- SECTION 3: That, of the two new positions which are authorized by this Resolution, one positim'l shall be for one year ending on December 2007 and one shall be for two ;·ears ending on December 31, 2008. At the eN>piration of such at large .·\gency Board appointments, subsequent appointments shall be for a l'\NO year term.Witrun the seven_(ZLAgncv f3oard intment§_,Jlle memb_ership of !h%Ag_ency Board §jlould in9._ffideJ.w.9 (Ĝ_.Qesigu.ated p..Qsiti..QJ1S from thǐ JęmhersbilLQ_(_t]1e MoscO\v City Coumnj.i.L shall be for _one ( vear. Q_<;_<;mb_QL 3 1 • 2_!)0 ]_,__mld_Qll9J.il t foct'!v o l'.,_S:I.lJ.iil1£ 9 DJ2.9.£nib_<;r . . }Lǒ.Q.QǑ., 6.LJ.hǚ.Ǜǜ.Rill!1i,ǝm <:L?!Jf.b. gmnd Ǧ.n.Ǖ.Y-13..9.!.\.rl.A.mm.imms:nts. n.9.'.._Ǣ\id M . Q¾_<;mY. (Lt.Y. ǥ_QWJ.G.iL SECTION 4: Additionaly, \Vithin the seven me1.nber Agency Board UiJpointments, the membership of the Agency Board nhould include at least one ( 1) denignated position from the membership of the Latah County Commis:;ion, which appointment shall be on an arnmal basis and shall be effective only during rhe tenure of nuch Latah County Commissioner on said Latah County Commission.f\4.ilitionaH. :within the seven Agencv Board appointments. the membership of the Ağt11£.Y Board should include one designated position from the m½mbership of the Latah Countv Commission, whkh appointment shall be for two ve.ars. ending December 31, 2008. Appointments made pursuant to this Sec_t..i.\cll 4 _ ef(e.ctive d,lJring thĞ_Jenure of such Latah CQ.l][ltv Q.q_mmissioner on S{!id Latah County SECTION 5: And, additionally, the remaining four Agency Board appointments shall be at-large appointments and such appointments shall be for five year terms with such tenns staggered as follows: one ( 1) appointment shall be for two years, ending on December 31, 2008; one appointment shall be for three ( 3) years, ending on December 31 , 2009; one appointment shall be for four ( 4) years, ending December 31, 2010; one appointment for t1ve years, ending on December 31,2011. At the expiration of such at-large Agency Board appointments, subsequent appointments shall be for a five yeartenn. SECTION 6: Agency Board appointees currently serving terms at the time of the effective date of this Resolution shall be reappointed by the Mayor and confrrined by the City Council in accordance with SECTION 4 and SECTION 5 hereinabove. SECTION 7: This Resolution shall be in full force and eftect imĚnediat_elv ĝ)nits adoption and approval shall ratify ?.f:lioqǔt!!oken R!lrsuam to...fu.e dires:!i0.!LQLCounciJ giver!.. or3J.bis llll:tter Měy_]_, 2007 tg tll ..flilL.Dt Passed by the City Council and approved by the Mayor this l81h day of August, 2008. RESOLUTION 2008-17 URA PAGE20F2