RESOLUTION NO. 160613

Designating the City’s director with respect to the Kansas City Downtown Streetcar Transportation Development District.

WHEREAS, pursuant to Section 238.220.3 of the Missouri Transportation Development District Act, the Kansas City Downtown Streetcar Transportation Development District (“TDD”) is governed by a four member board, which board includes one person designated by the City Council; and

WHEREAS, pursuant to that certain agreement dated November 28, 2012, and denominated as First Amended and Restated Agreement Regarding Board Appointments to Kansas City Downtown Streetcar Transportation Development District (the “Appointment Agreement”), the City is to designate a director from a slate of three persons submitted to it by a class of directors on the board of the Kansas City Streetcar Authority, Inc.; and

WHEREAS, such class of directors previously submitted a slate that include Matt Staub, and Matt Staub was subsequently designated by the City Council pursuant to Resolution No. 120718 adopted on August 2, 2012; and

WHEREAS, such designated class of directors have indicated their preference that the City Council continue to designate Matt Staub; and

WHEREAS, the parties to the Appointment Agreement have respectively agreed to waive, on this single occasion, the need to submit a new slate of persons; NOW, THEREFORE,

BE IT RESOLVED BY THE COUNCIL OF KANSAS CITY:

That the City Council designates and reappoints Matt Staub to the board of directors of the Kansas City Downtown Streetcar Transportation Development District for an uninterrupted term of office which, pursuant to the TDD’s bylaws, shall expire effective August 2, 2018.

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