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HomeMy Public PortalAboutAB 19-067 MRA Board Member Appointment McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 19-067 Meeting Date March 28, 2019 AGENDA ITEM INFORMATION Originator SUBJECT: Department Approvals Initials or Supporter Mayor / Council Request to Approve the Appointment of a Board City Manager Member to the McCall Redevelopment Agency Clerk (MRA) Treasurer Community Development Originator Police Department Public Works Golf Course Parks and Recreation COST IMPACT: n/a Airport FUNDING n/a Library SOURCE: Information Systems TIMELINE: ASAP Grant Coordinator SUMMARY STATEMENT: Per McCall City Code, the City Council appoints a board of commissioners for the McCall Redevelopment Agency (MRA) which shall consist of seven (7) members. The term of office of a commissioner shall be three (3) years. Shelly Johnson resigned from the MRA Board which resulted in one vacancy. The Board position was advertised in The Star News and on the City website. Two letters of interest (attached) were received for the Board position from Tabitha Martineau and Bob Lorimer. The MRA Board reviewed the letters and recommends to the City Council the appointment of Tabitha Martineau to the Board. RECOMMENDED ACTION: Approve the appointment of Tabitha Martineau to the McCall Redevelopment Agency for a term of 3 years expiring in March 2021. RECORD OF COUNCIL ACTION MEETING DATE ACTION