HomeMy WebLinkAboutR-2019-026 Appointment of Directors Riverside Gateway Crossing Community Improvement District RESOLUTION NO. R-2019-026
A RESOLUTION CONSENTING TO THE MAYORAL APPOINTMENT OF
DIRECTORS TO THE RIVERSIDE GATEWAY CROSSING COMMUNITY
IMPROVEMENT DISTRICT
WHEREAS, on August 2, 2016, the Board of Aldermen for the City of Riverside
approved as an ordinance Bill No. 2016-029, which approved the Petition to Establish the
Riverside Gateway Community Improvement District("District"); and
WHEREAS, pursuant to Section 6 of the Petition, the District is governed by a Board of
Directors, the members of which are appointed by the Mayor with the consent of the Board of
Aldermen; and
WHEREAS, the terms have expired for Matt Brooks, Tammy Moody, and Sarah
Wagner; and
WHEREAS, on February 20, 2019 the Riverside Gateway Crossing Community
Improvement District nominated a slate of Successor Directors, Matt Brooks, Tammy Moody,
and Sarah Wagner to serve four(4)year terms each.
WHEREAS, pursuant to' Section 6, the Mayor has appointed Matt Brooks, Tammy
Moody, and Sarah Wagner,to serve as Successor Directors, subject to Board of Aldermen
consent.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN FOR
THE CITY OF RIVERSIDE, MISSOURI, as follows:
THAT the Board of Aldermen hereby consents to the Mayoral appointment of Matt
Brooks, Tammy Moody, and Sarah Wagner to serve as a member of the District's Board of
Directors for a term ending August 31, 2023; and
FURTHER THAT the'City Administrator, City Clerk and such other officials of the
City may execute any other additional documents or take such other actions as are necessary,
incidental or expedient to carry out the intent of this Resolution approved.
PASSED AND AD PTED by the Board of Aldermen and of the City of Riverside,
Missouri,the qday of , 2019.
ayor Kathleen L. kose
:;ATTEST:;' - ;: •,�'� ',
Robin Kincaid,City-Clerk
-HUSCH BLACKWELL
Christina Hall
Paralegal Assistant
4801 Main Street, Suite 1000
Kansas City,MO 64112
Direct: 816.983.8660
Fax: 816.983.8080
Christina.Hall@huschblackwell.com
March 26, 2019
VIA EMAIL
City Clerk
2950 NW Vivion Road
Riverside, MO 64150
Re: The Riverside Gateway Crossing Community Improvement District- Selection of
Successor Directors
To Whom It May Concern:
We represent The Riverside Gateway Crossing Community Improvement District (the
"District'), a political subdivision created pursuant to the Missouri Community Improvement
District Act, Section 67.1401 to 67.1571, RSMo. Pursuant to the Petition to establish the District
(the "Petition"), all vacancies on the District's Board of Directors (the "Board") shall be filled in
the following manner: (i) a slate of potential Successor Directors shall be submitted to the City
Clerk by the Board; (ii) upon receipt, the City Clerk shall deliver the slate to the Mayor and the
Board of Aldermen; and (iii)the Mayor shall appoint Successor Directors with the consent of the
Board of Aldermen.
On February 20, 2019, the Board resolved to nominate a slate of potential Successor
Directors of the District (Resolution No. 2019-01). Pursuant to the provisions of the Petition, we
now submit the Resolution to you for delivery to the Mayor and the Board of Aldermen, and
request your assistance in obtaining a Board of Aldermen resolution appointing the proposed
Successor Directors.
If you have any questions, please do not hesitate to contact me. Thank you in advance
for your attention to this matter.
Very truly yours,
Christina Hall
Paralegal Assistant
4829-0213-0063.1 Husch Blackwell LLP
RESOLUTION NO.:2019-01
THE RIVERSIDE GATEWAY CROSSING COMMUNITY IMPROVEMENT DISTRICT
RESOLUTION OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE
RIVERSIDE GATEWAY CROSSING COMMUNITY IMPROVEMENT DISTRICT
(THE"DISTRICT")NOMINATING SUCCESSOR DIRECTORS
WHEREAS, the District, which was formed by Ordinance Number 1473 adopted by the
Board of Aldermen of the City of Riverside, Missouri, is a public body created under the
authority of the "Missouri Community Improvement District Act," Section 67.1401, et seq.,
RSMo, as may be amended (the "Act"); and is transacting business and exercising powers
granted by the Act;
WHEREAS, the Petition authorizes the Board of Directors of the District (the `Board")
to select qualified individuals to serve as an Successor Director in accordance with the
qualifications set forth in the Petition; and
WHEREAS, the terms have expired for Matt Brooks, Tammy Moody, and Sarah
Wanger;and
WHEREAS, the Board wishes to appoint Matt Brooks, Tammy Moody, and Sarah
Wagner for a 4 year term; and
WHEREAS,the Petition authorizes the Board to submit to the Mayor,with the consent of
the Board of Alderman, a slate of individuals nominated to serve as Successor Directors in
accordance with the qualifications set forth in the Petition.
NOW THEREFORE,BE.IT RESOLVED, by the Board as follows;
1. The Board appoints Matt Brooks as Successor Director to serve a four(4) year term.
2. The Board appoints Tammy Moody as Successor Director to serve a four(4)year
term.
3. The Board appoints Sarah Wagner as Successor Director to serve a four(4)year.
4. The District's Legal Counsel is authorized to take all actions necessary to carry out
this Resolution;
S. This Resolution shall take effect immediately.
Adopted this 20th day of February,2019.
Jason rle,Chairman
ATTEST:
f)
Sarah Wagner, Secretary
4819-0169-1015.1