Title
Discuss Administration of the Zone: 2011 Annual Work Program; Formal Process for Project Submission and Consideration; Long-Term Administrative Structure; Board By-Laws
Summary
MEETING DATE: March 15, 2011
DEPARTMENT: City Manager's Office
City Attorney's Office
Development Services - Planning Department
CONTACT: Jim Parrish, Deputy City Manager
Mark Houser, City Attorney
Jennifer Cox, AICP, Director of Planning
Kevin Spath, AICP, Assistant Director of Planning
ITEM SUMMARY: Staff will lead a discussion and seek Board feedback on administrative matters pertaining to the Zone, including:
· Development of an annual work program consistent with the Zone's approved project plan and financing plan, including a formal process for project submission and consideration, Board procedures/by-laws/meeting schedule, protocol for accounting/reporting, etc.
· Consideration of long-term administrative structure, including potential creation of a Redevelopment Authority ("local government corporation" under Chapter 431 of the Transportation Code) to manage the Zone or implement the project plan and finance plan.