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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