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HomeMy WebLinkAbout10/03/2006 Blue Sheet Formation of Business and Economic Development Citizen Advisory Commission TOWN COUNCIL MEETING INFORMATION MEETING DATE: TOWN OF MARANA October 3, 2006 AGENDA ITEM: K.l TO: MAYOR AND COUNCIL FROM: Jocelyn Bronson, Town Clerk SUBJECT: Resolution No. 2006-159: Relating to Boards, Commissions and Committees; approving and authorizing the formation of the Business and Economic Development Citizen Advisory Commis- sion DISCUSSION At the September 5, 2006 Council meeting, Council approved procedures relating to the forma- tion of four new seven-member citizen advisory commissions (CACs): Parks and Recreation, Affordable Housing, Utilities, and Arts. The adopting ordinance gives Council authority to form additional commissions as needed. With economic development being a significant element in the future health of Maran a, a Busi- ness and Economic Development Citizen Advisory Commission will be an important tool to as- sist in the direction of the Town's economic development and will also establish a public forum for citizens and business owners to voice their opinions regarding economic development issues. If approved, the Business and Economic Development Citizen Advisory Commission will adhere to the same practices and procedures established under Ordinance No. 2006.25 and found in Town Code Title 2 Chapter 2-6. ATTACHMENTS Description of the Business and Economic Development Citizen Advisory Commission. RECOMMENDATION Staff recommends approval of the Business and Economic Development Citizen Advisory Commission. SUGGESTED MOTION I move to approve Resolution No. 2006-159. Citizen Advisory Commissions MARANA RESOLUTION NO. 2006-159 RELATING TO BOARDS, COMMISSIONS AND COMMITTEES; APPROVING AND AUTHORIZING THE FORMA nON OF THE BUSINESS AND ECONOMIC DEVELOPMENT CITIZEN ADVISORY COMMISSION. WHEREAS, under Title 2-6-1 of the Marana Town Code, the Town Council is authorized to establish boards, committees and commissions; and WHEREAS, the establishment of the Business and Economic Development Citizen Advisory Commission will assist the Town Council by providing direction on economic development concerns within the Town; and WHEREAS, the mission of the Business and Economic Development Citizen Advisory Commission is to study and make recommendations on the Town's economic development efforts as well as on matters of public policy affecting the Town's business community. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the Business and Economic Development Citizen Advisory Commission is hereby established. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 3rd day of October, 2006. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney {00000034.DOC I} JCB/9/27/06 The Town of Marana Business and Economic Development Citizen Advisory Commission Mission: The Business and Economic Development Commission studies and makes recommendations to the Mayor and Town Council on all matters relating to the direction of the Town's economic development efforts as well as on matters of public policy affecting the Town's business community. The Commission advises the Town Council on the planning of economic development efforts, business assistance programs provided to help businesses affected by public improvement projects, and on legislation proposed at the local, state and national levels. Business and Economic Development Commission meetings are a public forum for citizens and business owners to voice their opinions regarding economic development issues and legislation affecting businesses. The Business and Economic Development Commission is a seven-member citizen board that serves in an advisory capacity to the Mayor and Town Council. Commission members should be knowledgeable about economic development issues. At least one member shall be an owner of a small business located in the Town. Commission members ideally will be citizens ofthe Town of Marana or be engaged in business activities within the Town, however particularly capable members from outside ofthe Town will be considered for membership. Commission members will serve for a term of 4 years, with staggered terms. Business and Economic Development Commission Working Goals · Review and make recommendations on the business assistance program scope for public infrastructure projects constructed by the Town and make recommendations so that negative business impacts are mitigated, to the extent possible · Review departmental policies and actions and meet with the public to ensure that economic development policies and actions are well-thought-out, effective, and appropriate to community standards · Keep abreast with evolving economic development opportunities and issues; make recommendations on any program refinements, modifications, and new opportunities · Develop an Economic Development Action Plan based upon the TREO Regional Economic Blueprint · Provide a forum for public input for policies and legislation affecting Town businesses prior to Mayor and Council consideration · Act as an advocate for a strong business community, which creates opportunities for diverse types of employment, including youth, retired, and special needs members of the community. · Advise the Mayor and Town Council of the Commission's findings, conclusions, and recommendations. Staff Liaison: Jim DeGrood