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14-Deliberate and possibly act on a Resolution extending the terms of two existing members of the Board of AdjustmentsCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 08/OS/10 Council Date: City Manager Kevin Carruth 14. 08/09/ 10 RECOMMENDED MOTION: Move to approve a Resolution extending the terms of Zoning Board of Adjustment members Rick Hundley and Allen Moore to June 30, 2013. POLICY ISSUE(S): Boards, Commissions and Committee Appointments. BACKGROUND: At the City Council meeting of July 26, 2010, Council Member Rhonda Rogers brought to the attention of staff that the terms of the members of the Board of Adjustment were set to expire at the same time. Accarding to the policy of the City Council, the members are to serve staggered terms. Staff is recommending that the terms of Rick Hundley and Allen Moore be extended one year, because they were the most recent appointees. This will alleviate the problem of all the terms expiring at one time. BOARD/COMMISSION RECOMMENDATION: EXHIBITS: Resolution; Description of Board ACTION: BUDGET INFO: ❑ Financial Report ❑ Minute Order Expense $ ❑ Department Report Z Resolution Budgeted Amt. $ ❑ Presentation ❑ Ordinance y'I'D Actual $ ❑ Public Hearing ❑ Other Acct. Name Acct. Number FISCAL NOTES: REVIEWED AND APPROVED BY: Z Administtation Z Ciry Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court Z Legal ❑ Library ❑ Police ❑ Eng./Public Works ❑ Utilities City of Paris 108 Revised 2/04/08 DRAFT attorney\reswork\current\Appt - Board of Adjustment-Extension of terms 2010 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, EXTENDING THE TERMS OF TWO EXISTING MEMBERS OF THE BOARD OF ADJUSTMENT IN ORDER TO ACHIEVE STAGGERED TERMS ON THE BOARD; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; A1VD PROVIDIIVG AN EFFECTIVE DATE. WHEREAS, in order to maintain staggered terms on the Board of Adjustment, two current members should be reappointed to serve extended terms to expire on June 30, 2013; and, WHEREAS, it is recommended that the terms of Rick Hundley and Allen Moore be extended one year which will extend their terms to expire on June 30, 2013. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the terms of Rick Hundley and Allen Moore be, and they are hereby extended to serve as members of the Board of Adjustment of the City of Paris for terms ending on June 30, 2013. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 9th day of August 2010. Will Biard, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney f fy - z ZONING BOARD OF ADJUSTMENT No. of Members: 5 Length of Term: 2 yrs. Appointed By: City Council Regular Meeting Day: As needed Meeting Time: Noon Meeting Location: Council Chamber Duties/Purpose: Zoning Ord. 1710 states that the Board hears zoning-related appeals by any person aggrieved or by an officer, department, or board of the municipality affected by the zoning decision of the administrative officer. Must be a resident of the city. A supermajority vote is required to approve an adjustment. Current Members Term Terry Christian 05/01/2009 - 04/30/2012 Kyle McCarley 05/01/2009 - 04/30/2012 Chester Martindale OS/O 1/2009 - 04/30/2012 Rick Hundley 05/01/2009 - 04/30/2013 Allen Moore 05/01/2009 - 04/30/2013 Council Liaison Steve Brown Staff Liaison Shawn Napier Student Liaison 110