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File #: RES 2021-102    Version: 1 Name:
Type: Resolution Status: Public Hearing
File created: 3/9/2021 In control: Town Council
On agenda: 11/16/2021 Final action:
Title: Resolution Approving the Miller's Landing Business Improvement District 2022 Operating Plan and Budget; and Appointing Members to the Board of Directors to Fill Vacancies
Attachments: 1. Attachment A: Resolution, 2. Exhibit 1: Operating Plan and Proposed Budget, 3. Attachment B: Paul Blatnak Resume, 4. Attachment C: Scott Springer Resume, 5. Presentation

To:                     Honorable Mayor and Members of Town Council

 

Through: David L. Corliss, Town Manager

 

From:                     Trish Muller, CPA, Finance Director

 

Title

Resolution Approving the Miller’s Landing Business Improvement District 2022 Operating Plan and Budget; and Appointing Members to the Board of Directors to Fill Vacancies

Body

________________________________________________________________________________

 

Executive Summary

 

Each year per 31-25-1211, C.R.S., business improvement districts shall file an operating plan and its proposed budget for the next fiscal year with the clerk of the municipality no later than September 30 of each year. The municipality shall approve or disapprove the operating plan and budget within thirty days after receipt, but no later than December 5.

 

In 2017, the Town approved a planned development and URA plan for Millers Landing revenue share back for 100% property tax and 60% sales tax in exchange for a first class hotel, mixed use office and retail and provide remediation of a 1970’s land fill.  The land fill has been remediated and no additional improvements have been implemented to date.

 

The Resolution (Attachment A) to approve the Miller’s Landing Business Improvement District 2022 Operating Plan and Budget (Exhibit 1); Resumes (Attachment B and C) of Board Members to fill vacancies are attached. The vacancies arose due to the passing of one board member and the resignation of another for personal reasons.

 

Proposed Motion

 

I move to approve the Resolution as introduced by title.

 

Alternative Motions

I move to approve the resolution as introduced by title, with the following conditions: (list conditions).

 

I move to continue this item to the Town Council meeting on _____ date to allow additional time to (list information needed).

 

 

Attachments

 

Attachment A:                       Resolution

Exhibit 1:                                                  Operating Plan and Proposed Budget

Attachment B:             Resume for Paul Blatnak

Attachment C:             Resume for Scott D. Springer