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HomeMy WebLinkAbout1319 - CONCERNING THE CITY OF BOULDER UNIVERSITY HILL COMMERCIAL AREA MANAGEMENT COMMISSION ALTERING ITS MEETING CALENDAR FROM A MONTHLY MEETING TO A BI-MONTHLY MEETING BEGINNING SEPTEMBER 2022RESOLUTION __1319___ A RESOLUTION CONCERNING THE CITY OF BOULDER UNIVERSITY HILL COMMERCIAL AREA MANAGEMENT COMMISSION ALTERING ITS MEETING CALENDAR FROM A MONTHLY MEETING TO A BI-MONTHLY MEETING BEGINNING _____________________. THE CITY COUNCIL OF THE CITY OF BOULDER, COLORADO, ACTING AS THE BOARD OF DIRECTORS OF THE UNIVERSITY HILL COMMERCIAL AREA MANAGEMENT COMMISSION, HEREBY FINDS AND RECITES, that: WHEREAS, the mission of the University Hill Commercial Area Management Commission (the “Commission”) is to serve as the advisory board on behalf of city council to make recommendation to city council and city departments regarding parking issues and land acquisition and development for parking needs in the district; and WHEREAS, a bi-monthly meeting provides a more realistic timeline for staff supporting the Commission to provide information and guidance to achieve actionable items towards priority projects and work plans in a more effective and efficient manner; and WHEREAS, a bi-monthly meeting facilitates a greater focus on the core mission of the Commission to achieve fund financial health, capital project identification, asset management and revenue generation, and the recommendation of an annual budget for the purposes of the health and vitality of the district; and WHEREAS, at the _________________ meeting of the University Hill Commercial Area Management Commission, the Commission moved to accept this change. WHEREAS, consideration of this change is governed by Section 8-4-10, “Advisory Committee,” B.R.C. 1981, and such decision shall be made by city council acting as the board of directors of the Commission; and NOW THEREFORE, BASED ON THE FINDINGS MADE IN THIS RESOLUTION, ABOVE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BOULDER, COLORADO, ACTING AS THE BOARD OF DIRECTORS OF THE UNIVERSITY HILL COMMERCIAL AREA MANAGEMENT COMMISSION, that: Section 1. The Commission shall meet bi-monthly, once every other month, beginning _________________, and continuing indefinitely or until the district is dissolved or the board approves a subsequent change by resolution. Section 2. The Commission may call a properly noticed special meeting at any other time for the purposes of carrying out Commission business. September 2022 September 6, 2022 September 2022 ADOPTED this _10__ day of ___October__ 2022. Chair Attest: Secretary