HomeMy Public PortalAboutAB02-78 Urban Renewal Agency Board Appts
CITY COUNCIL City Of McCall
AGENDA BILL 216 East Park Street
Number AB 02-78 McCall, ID 83638
Date August 8, 2002
ITEM INFORMATION
SUBJECT: Original Agenda Date & Bill No.
Department/Committee/Individual Initials Remarks
Mayor / Council
Urban Renewal Agency A
City Manager
Board of Director appointments P
Finance Director/City Clerk
P
Deputy City Clerk
R
Community Development originator
O
Police Chief
V
Public Works
A
Director of Golf & Parks Operations
L
Recreation Director
COST IMPACT: S
Airport Manager
FUNDING SOURCE:
Librarian
City Attorney
TIMELINE:
Grant Coordinator
SUMMARY STATEMENT:
There is one vacancy on the Urban Renewal Agency Board of Directors. Members of the Board
are appointed by the Mayor, with the advice and consent of the City Council (MCC 1–11–1). The
appointments of Kirk Eimers and Ralph Colton were confirmed on February 14, 2002. The
remaining members must be reappointed and the vacancy filled.
Alex Hamilton and Fred Drake have expressed interest in being on the Board. The Board
considered Mr. Hamilton and recommends that he be appointed. The Board has not discussed
Mr. Drake’s appointment. Curt Spalding does not wish to be reappointed.
The following members should be appointed or reappointed:
John Watkins, to a term that expires in 2003 (renewal)
Fred Drake, to a term that expires in 2003 (new member)
Alex Hamilton, to a term that expires in 2004 (new member)
Rick Fereday, to a term that expires in 2005 (renewal)
Scott Findlay, to a term that expires in 2005 (renewal)
RECOMMENDED ACTION:
Direct the Mayor to appoint Scott Findlay, John Watkins, Rick Fereday, Alex
Hamilton, and Fred Drake to the Urban Renewal Agency Board of Directors, with
terms as listed above.
RECORD OF COUNCIL ACTION
Meeting Date Action
August 8, 2002 Directed the Mayor to appoint Scott Findlay, John Watkins,
Rick Fereday, Alex Hamilton, and Fred Drake to the Urban
Renewal Agency Board of Directors, with terms as listed
above.