File #: ID-293-22    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 8/3/2022 In control: City Council
On agenda: 8/16/2022 Final action:
Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRIGHTON, COLORADO, APPOINTING DIRECTORS TO THE BOARDS OF DIRECTORS OF BRIGHTON CROSSING METROPOLITAN DISTRICT NOS. 5-8
Attachments: 1. Resolution Appointing Directors To Boards 2022, 2. Letter to Brighton City Council Re Reconstitution of Boards, 2022-07-27

City Attorney’s Office

Reference:                     Brighton Crossing Metropolitan District Nos. 5-8 Boards of Directors

 

To:                                                               Mayor Gregory Mills and Members of City Council

Through:                                          Michael Martinez, City Manager

Prepared By:                                          Alicia Calderón, City Attorney

Date Prepared:                     August 3, 2022

PURPOSE

The City Council may reconstitute the Boards of Directors for the Brighton Crossing Metropolitan Districts Nos. 5-8 (collectively, the “Districts”) if there are no duly elected directors and if the failure to appoint a new board will result in the interruption of services being provided by the district. The Districts petition the City Council to approve a resolution appointing members to the boards of directors of the Districts.

 

STRATEGIC FOCUS AREA

 

Recognizable and Well-Planned Community

Strong Regional Relationships and Partnerships

 

BACKGROUND

 

The attorneys for Districts realized the elected board members did not complete the directors’ oaths of office following the May 3, 2022 election by the deadline set forth in state statute. This resulted in there being no board members at all. The state statutes do allow for the local governing body to appoint all the board of director members. This resolution appoints qualified, willing and eligible electors to each Board. Within six months after the Boards are reconstituted, an election is required to elect any interested candidates or to re-elect the directors who are being appointed by the City Council.

 

STAFF RECOMMENDATION

 

Approval of the resolution is recommended in order to avoid an interruption of services for the metropolitan districts.

 

OPTIONS FOR COUNCIL CONSIDERATION

 

Approve the Resolution as Written

Deny the Resolution

 

ATTACHMENTS

Resolution

Letter to City Council