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Resolution 5435 - Establishes Urban Renewal Agency BoardRESOLUTION NO. 5435 A RESOLUTION TO ESTABLISH AN URBAN RENEWAL AGENCY PURSUANT TO TITLE 7 CHAPTER 15 PART 42 OF THE MONTANA CODE ANNOTATED TO BE KNOWN AS THE KALISPELL URBAN RENEWAL BOARD OF COMMISSIONERS AND TO ACT AS AN ADVISORY BOARD ONLY TO THE KALISPELL CITY COUNCIL. WHEREAS, the Kalispell City Council has previously adopted resolutions finding that: (1) one or more blighted areas exist in the City of Kalispell and the rehabilitation, redevelopment, or a combination thereof of such area or areas is necessary in the interest of the public health, safety, morals, or welfare of the residents of the City; and WHEREAS, pursuant to MCA 7-15-4232 the Kalispell City Council finds that it would be in the best interests of the city to establish an Urban Renewal Agency to be known as the Kalispell Urban Renewal Board of Commissioners for the purpose of assisting the City Council in evaluating and proposing urban renewal plans and projects; and WHEREAS, the Kalispell Urban Renewal Board of Commissioners should have the authority to (a) to assist city staff in the preparation of urban renewal plans or modifications to such plans and make recommendations to the Kalispell City Council; (b) to review urban renewal projects and make recommendations to the Kalispell City Council regarding the funding of such projects; (c) to disseminate blight clearance and urban renewal information; (d) to perform such duties as the Kalispell City Council may direct so as to make the necessary arrangements for the exercise of the powers and performance of the duties and responsibilities entrusted to the Kalispell City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, MONTANA: SECTION I. That pursuant to MCA 7-15-4232 the Kalispell City Council hereby establishes an Urban Renewal Agency to be known as the Kalispell Urban Renewal Board of Commissioners for the purpose of assisting the City Council in evaluating and proposing urban renewal plans and projects. SECTION II. That the Kalispell Urban Renewal Board of Commissioners shall have the authority to (a) to assist city staff in the preparation of urban renewal plans or modifications to such plans and make recommendations to the Kalispell City Council; (b) to review urban renewal projects and make recommendations to the Kalispell City Council regarding the funding of such projects; (c) to disseminate blight clearance and urban renewal information; (d) to perform such duties as the Kalispell City Council may direct so as to make the necessary arrangements for the exercise of the powers and performance of the duties and responsibilities entrusted to the Kalispell City Council. SECTION III (1)The initial membership shall consist of one commissioner appointed for 1 year, one for 2 years, one for 3 years, and two for 4 years. Each subsequent appointment shall be for 4 years. (2) Each commissioner shall hold office until a successor has been appointed and has qualified. (3) A commissioner may not receive compensation for services. (4) Any persons may be appointed as commissioners if they reside or own real estate within the municipality and have applicable experience in finance, business ownership, commercial development and real estate marketing. (5) A commissioner may be removed for inefficiency, neglect of duty, or misconduct in office. SECTION IV This resolution shall become effective immediately. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL THIS 7TH DAY OF JUNE, 2010. �i Tammi Fisher Mayor ATTEST: Theresa White City Clerk