RFCA - R-2008-44 REQUEST FOR COUNCIL ACTION

RESOLUTION: 2008-44

SUBJECT: Appoint one person to the Alameda Corridor Business Improvement District Board of Directors.

RECOMMENDATION: Approval

SUMMARY AND BACKGROUND OF SUBJECT MATTER:

At the Lakewood City Council's July 28, 2003 meeting approval was granted for the creation of the Alameda Corridor Business Improvement District (ACBID). Along with this official action the Council also provided for the organization of the District Board of Directors. Per state statute should any Board Director position become vacant the City Council appoints a qualified elector of the District to fill the vacant Board seat.

The ACBID nominated Mr. Matt Stokes to replace Director Tom Gougeon and serve on the Board of Directors. His term begins May 29, 2008 and will expire on June 30, 2009. Mr. Stokes is the Development Director for Continuum Partners' Belmar project, located at Wadsworth Boulevard and Alameda Parkway.

RESOLUTION ADOPTION DATE: June 23, 2008

ORIGINATED BY: Rebecca P. Clark, Director of Community Planning & Development Department

STAFF PERSON RESPONSIBLE: Rebecca P. Clark, Director of Community Planning & Development Department, 303-987-7731

DOCUMENTS ATTACHED: Resolution 2008-44
Nomination Of Board Members

SUBMITTED BY:
Rebecca P. Clark, Director of Community Planning & Development

REVIEWED BY:
Joni Inman, Director, Mayor and City Manager's Office
Michael J. Rock, City Manager