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HomeMy WebLinkAboutR-2017-026 Appointing Brent Miles and Staci Bundy to the Board of Directors of the Horizons Business Park Association RESOLUTION NO. R-2017-026 A RESOLUTION APPOINTING BRENT MILES TO THE BOARD OF DIRECTORS OF THE HORIZONS BUSINESS PARK ASSOCIATION AND REAPPOINTING STACI BUNDY TO THE BOARD OF DIRECTORS OF THE HORIZONS BUSINESS PARK ASSOCIATION WHEREAS, the City of Riverside, Missouri, ("City") has created an integrated business development known as HORIZONS BUSINESS PARK ("East Side Business Park") containing diverse areas for, but not limited to, any of (but not necessarily all of) the following uses: commercial, office, retail, industrial and related uses as the same may, from time to time, be implemented in substantial conformance with the governmental approvals therefore; and WHEREAS, the Industrial Development Authority of the City of Riverside, Missouri, ("IDA") and the City have provided for the preservation of the values and amenities in the East Side Business Park; and for the maintenance of common use areas, and the IDA, the City and the Developer agreed, the Property shall be held, sold, used and conveyed subject to the Declaration of Covenants, Restrictions, Easements, Charges, Assessments and Liens filed and recorded by the City on March 9, 2012, Instrument Number 2012003468, Book 1187, Page 286 ("Declaration"); and WHEREAS, the IDA and the City, pursuant to the Declaration, deemed it desirable to create an association ("Association") to which shall be delegated and assigned certain powers related to maintaining, administrating and enforcing the covenants and restrictions, and collecting and disbursing the assessments and charges hereinafter created; and WHEREAS, the Mayor has the authority to appoint the Board of Directors of the Association ("Board"), subject to confirmation by the Board of Aldermen; and WHEREAS, Don Steele ("Steele"), who was appointed to the Board to serve a term ending May 15, 2019, or until his successor was duly appointed and confirmed has resigned and the Mayor desires to appoint Brent Miles as Steele's replacement to the Board to serve the remainder of Steele's term; and WHEREAS, Staci Bundy, who was appointed to serve a term ending May 15, 2017, or until her successor was duly appointed and confirmed, and the Mayor desires to reappoint Staci Bundy to the Board; and WHEREAS, the Board of Aldermen find it is in the best interest of the City to approve and ratify such appointments as proposed by the Mayor. WA 9619563.1 NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF RIVERSIDE, MISSOURI, AS FOLLOWS: THAT Brent Miles is confirmed for appointment by the Mayor to replace Don Steele as a member of the Horizons Business Park Association Board of Directors ("Board") to serve until May 15, 2019, or until his successor is duly appointed and confirmed following expiration of his term; and thereafter his successor shall serve a five year term; and FURTHER THAT Stdci Bundy is reappointed to the Board to serve until May 15, 2022, or until her successor is duly appointed and confirmed following expiration of her five year term. PASSED AND ADOPTED by the Board of Aldermen and APPROVED by the Mayor of the City of Riverside, Missouri, this 2nd of May, 2017. G� Mayor Kathleen L. Rose Attest.: r Apprgv9d as to Form: Robin Kincaid, City Clerk Sppfker Fane, LLP, by Jo dnar 2 WA 9619563.1