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File #: APPT 2016-002    Version: 1 Name:
Type: Appointment Status: Passed
File created: 2/3/2016 In control: Town Council
On agenda: 2/16/2016 Final action: 2/16/2016
Title: Appointments: Interim Design Review Board
Attachments: 1. DDA Memo, 2. HP Memo

To:                     Honorable Mayor and Members of Town Council

 

From:                     Sally Misare, Town Clerk

 

Title

Appointments: Interim Design Review Board

Body

________________________________________________________________________________

 

Executive Summary

 

At the February 2, 2016 meeting, Town Council passed Resolution No. 2016-010 which established an Interim Design Review Board (DRB) to serve from February 16, 2016 to May 31, 2016.  This will allow the Board the opportunity to hold meetings and conduct business as needed over the next several months.  During that time, staff will prepare an amendment to the enabling legislation for this Board which establishes terms that are consistent with the balance of the Town’s citizen Boards and Commissions (June 1 - May 31 of each year).

 

There are currently five vacancies on this Board -two for representatives from the Downtown Development Authority (DDA), two for representatives from the Historic Preservation (HP) Board, and one for a downtown property owner. 

 

The two appointing bodies referenced above have met and made recommendations for appointments to the interim Board.  These recommendations are as follows:

 

                     DDA:                                                               Stu Butler, Jason Bower

 

                     HP                                                               Lucia McConnell, Bob Lowenberg

 

Terms for the members of the DRB appointed on February 16, 2016 will expire on May 31, 2016.  Per Council discussion at the February 2, 2016 meeting, these special interim terms will not be included in the overall term limit calculation for these members. 

 

Proposed Motion

 

I move to appoint Stu Butler and Jason Bower as the DDA representatives and Lucia McConnell and Bob Lowenberg as the HP representatives to the DRB for terms expiring on May 31, 2016. 

 

Attachments

 

Attachment A                     DDA Recommendation

HP recommendation