Madison, WI Header
File #: 12623    Version: 1 Name: Amending membership to Tax Incremental Financing Policy Committee.
Type: Resolution Status: Passed
File created: 11/11/2008 In control: COMMON COUNCIL
On agenda: 11/18/2008 Final action: 11/18/2008
Enactment date: 11/20/2008 Enactment #: RES-08-01016
Title: Amending membership to the Tax Incremental Financing Policy Committee.
Sponsors: Brenda K. Konkel
Attachments: 1. Adopted Resolution 04562, 2. Adopted Resolution 06232
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
11/18/20081 COMMON COUNCIL AdoptPass Action details Meeting details Not available
11/12/20081 Council Office RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Meeting details Not available
Fiscal Note
No appropriation required.
Title
Amending membership to the Tax Incremental Financing Policy Committee.
Body
WHEREAS, the Common Council adopted Resolution, Legislative File No. 04562 on October 3, 2006 approving the establishment of a Tax Incremental Financing Policy Committee; and,
 
WHEREAS, the original membership for this new ad-hoc committee consisted of nine (9) members comprised of a member of the Board of Estimates, a member of the Plan Commission, a member of the Economic Development Commission, a member of the Housing Committee, an alder, a neighborhood representative, two developers and a mayoral appointee; and,
 
WHEREAS, the Common Council adopted Resolution, Legislative File No. 06232 on May 1, 2007 to add an additional alderperson member to the committee; and,
 
NOW, THEREFORE BE IT RESOLVED, that because the Mayor has not filled three positions and there are quorum issues, the Common Council amends the membership to consist of seven (7) members to be comprised of:
 
A member of the Board of Estimate
A member of the Housing Committee
Two Alders
Two developers
A mayoral appointee