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H5. 11-02-20 TBID Board AppointmentCity Clerk's Office CITY OF (406) 758-7756 cityclerkgkalispell. com P.O. Box 1997, 201 First Avenue East ALISPELL Kalispell, Montana, 59903 www.kalispell.com REPORT TO: Doug Russell, City Manager FROM: Aimee Brunckhorst, CMC, City Clerk & Communications Manager SUBJECT: Appointment to the Tourism Business Improvement District Board MEETING DATE: November 2, 2020 BACKGROUND: The Tourism Business Improvement District was originally created in 2010 with Resolution 5425 with the regulations of the District created with Ordinance 1675. In 2019, Resolution 5954 was passed renewing the TBID for an additional 10 years beginning July 1, 2020. Ordinance 1833 was then passed to establish the regulations for the new TBID. The District is governed by a Board of Trustees to which the Mayor, with the approval of the City Council, appoints seven members of property within the district. After initial appointment, members are appointed for a term of office of 4 years. Janet Clark with the Kalispell Grand Hotel held the board position representing a small category property. She has been an integral part of the TBID board since its inception in 2010 serving as Chair, Vice -Chair and Treasurer, some positions more than once. Janet Clark has retired from the board as the Clark's have sold the Kalispell Grand Hotel to Iconic Properties, LLC. Noelle Barr, the new co-owner and operator of the Kalispell Grand Hotel has applied for the newly vacant position on the board. No other applications were received. RECOMMENDATION: Mayor Johnson offer a recommendation to appoint Noelle Barr to the Tourism Business Improvement District with a term expiring April 30, 2021. Council can then follow with a motion to accept the recommendation and confirm the appointment. ATTACHMENT: Board Application SAVE TO YOUR COMPUTER PRIOR TO FILLING OUT CITY OF KALISPELL APPLICATION FOR ADVISORY BOARDS, KALISPELL COMMITTEES & COMMISSIONS BOARD, COMMITTEE, COMMISSION APPLYING FOR: Business Improvement District - Tour NAME: Noelle H. Barr STREET ADDRESS: 1909 Olympia CITY: Houston Tx. 77019 CONTACT PHONE #: 713-202-5949 E-MAIL: noellebarr@me.com PLEASE PROVIDE THE FOLLOWING INFORMATION (attach a separate sheet if necessary) Current Occupation: Operator of Kalispell Grand Hotel Current Employer: Private Investor Organization(s) of which you are currently a board member: None Why are you interested in serving this board, committee, or commission: Our family company, Iconic Properties, LLC recently purchased the historic Kalispell Grand Hotel. My husband John and I love Montana, Kalispell, and historic architecture. We are excited about getting involved with Kalispell and contributing to this community, especially the redevelopment of downtown. I would like to serve on this board to meet other interested and involved business operators in the community. Detail any education, knowledge, or experience you have which would be beneficial to this board, committee or commission: I am a former accountant and worked as a Manager at Arthur Anderson, LLP in the audit of public companies. Subsequently, I served as the Controller of a $1 billion private equity fund, SCF Partners, LLP. Our family companies have been involved in real estate investments for decades, including historic properties. DATE: 1 O/2O/2OZO SIGNATURE: /v�C&a— �a4'4' ** Please return your completed application to the Kalispell City Clerk, P.O. Box 1997, Kalispell, MT 59903. Applications may also be sent by email to cityclerk(a)kalispell.com, or submitted in person at 201 1st Avenue East. Auto Email to City Clerk