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Resolution - 2011 - 11-01 - Adopting A Seven Member Board Of Commissioners Of The Eagle Urban Renewal Agency - 02/08/2011 RESOLUTION NO. 11-01 A RESOLUTION OF THE CITY OF EAGLE, ADA COUNTY, IDAHO, ADOPTING A SEVEN MEMBER BOARD OF COMMISSIONERS OF THE EAGLE URBAN RENEWAL AGENCY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Idaho Urban Renewal Law of 1965, Idaho Code § 50-2001 et seq, allows for the urban renewal agency board to consist of no more than three (3) members nor more than nine (9) members, as appointed by the Mayor with the consent of the City Council; and WHEREAS, since the inception of the Eagle Urban Renewal Agency in 2007, the board has consisted of nine (9) members, subject to vacancies from time to time; and WHEREAS, the current board has suggested a seven-member board might provide a more efficient governing body by alleviating quorum issues and the prospect of tie votes with no way to break the tie; and WHEREAS, a formal policy on the number of board members would provide both the City and Agency more certainty on the governance model; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF EAGLE AS FOLLOWS: Section 1. The Eagle Urban Renewal Agency shall be governed by a seven (7) member board. Section 2. This Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED AND APPROVED this day of February, 2011. 4 es D. Reynolds 1-Arrt Aid/ ayor ATTEST: \• `C�,o F F.9 1 ee• °RPOR •' It Shar► K. Bergmann • City Clerk EA L • y•▪••R TF 6• • R.A. • �S Q s.•s DP • - 1 -