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Ordinance 4018ORDINANCE NO.4018 AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 10.75 OF THE EDMONDS CITY CODE TO REESTABLISH THE CITIZENS ECONOMIC DEVELOPMENT COMMISSION. WHEREAS, the City Council enacted Ordinance 3735 on June 2, 2009, creating a Citizens Economic Development Commission, and WHEREAS, the Economic Development Commission was provided with a "sunset" clause, initially setting an expiration date of December 31, 2010, which expiration date was extended through consecutive city council actions till December 31, 2015, and WHEREAS, upon full discussion and consideration in November of 2015, the City Council opted not to extend the Economic Development Commission "sunset" clause any further, thereby allowing the Commission to expire on December 31, 2015, as provided for in ECC Section 10.75.010(B), and WHEREAS, promotion of economic activity and vitality in Edmonds is of paramount concern to the residents and businesses by creating jobs, enhancing quality of life, and generating municipal revenue, and WHEREAS, the Mayor and City Council find it to be in the public interest to establish an Economic Development Commission to take advantage of highly qualified citizens interested in serving their community in ways to promote economic activity and vitality; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Chapter 10.75 of the Edmonds City Code, entitled "Citizens Economic Development Commission," is hereby amended to read as follows (new text is shown in underline deleted text is shown in . ...... .......... .._..._..._............................................. ,,,._...., ,� . ,......_._,,._.„__.........._. 10.75.010 Commission created — Metidwi•ship — Term of appointments. A. There is hereby created a citizens economic development commission consisting of up-te 17 nine members. . B. The members of the commission shall be appointed in the following manner: 1. Each council member may appoint up4e twe one members positions 2 thmugh $. 2. The mayor may appoint 41+r� two members, positions 1 and 9. 3. In the event that any commissioner resigns or fails to attend three consecutive commission meetings, that position may be deemed vacant by the holder of the office that appointed the commissioner (e.g., mayor or council member) and such office holder may appoint a replacement commissioner for the remainder of the unexpired term for that position. 4. Elected government officials shall not be eligible for appointment to the commission; provided, that the city council president may appoint up-te one council members to serve as a nonvoting, ex officio members of the commission; 5. the The Edmonds pPort eCommission the Edmonds Chamber of Commerce, and the ldznonds Planning Board are encouraged to may also appoint one of its their members to serve as a nonvoting, ex officio members of the commission. 56. Members of the commission must be residents of the city of Edmonds. Members should exhibit experience in fields such as private or nonprofit business, economics, real estate, finance development, education, or other similar fields. 67. If a commissioner satisfied the eligibility criteria in effect upon his/her appointment to the commission but fails to maintain his/her eligibility either through an amendment of the eligibility criteria or due to a change of circumstances surrounding the commission (e.g., change of residency) after his/her appointment, that commissioner shall lose his/her seat on the commission as a matter of law and the seat shall be deemed vacant. 78. Any vacancy on the commission will be advertised, and the new appointee will be selected from the applications received. C. Terms of the cEommissioner members shall be two years, except terms shall initially be staggered as follows: Position No. 1 expires after two years, appointed by the mayor. Position No. 2 expires after two _years, appointed by council seat No. 1. Position No. 3 expires after two years, appointed by council _seat No. 2. Position No. 4 expires after two years, appointed by council seat No. 3. Position No. 5 expires after three years, appointed by council seat No. 4. Position No. 6 expires after three years, appointed by council seat No. 5. Position No. 7 expires after three years, appointed by council seat No. 6. Position No. 8 expires after three years, appointed by council seat No. 7. Position No. 9 expires after three years, appointed by the mayor; There shall be no term limits. Deeem-ber-1, 2015. [Ord. 3970 § 1, 2014; Ord. 3927 § 1, 2013; Ord. 3876 § 1 (Att. A), 2012; Ord. 3868 § 1, 2011; Ord. 3808 § 1, 2010; Ord. 3735 § 1, 2009]. 10.75.020 Officers of commission — Meetings Forum. __....._......____.._.....__.._....._............._... Members of the commission shall meet and organize by electing from the members of the commission a chairman and vice-chairman and such other officers as may be determined by the commission. It shall be the duty of the chairman to preside at all meetings. The vice-chairman shall perform this duty in the absence of the chairman. A majority of the filled positions on the commission shall constitute a quorum for the transaction of business. A majority of the quorum may transact any particular business of the commission. The commission shall establish The regular public meetings, a fthe .,....,... issien shall including established day of the month, time and place. be held at sueh time or place as may be determined by the ehairman of a majer4y ef nNotice for such regular meetings shall be provided in accordance with city ordinance and state law. [Ord. 3876 § 1 (Att. A), 2012; Ord. 3735 § 1, 2009]. 10.75.030 Powers and duties. A. The commission is empowered to advise and make recommendations to the mayor and city council, and as appropriate to the plaftning eanunission, mehiteewral design beafd oF other boards or commissions of the city, on such matters as may be specifically referred to the commission by the mayor or city council, or on matters independently generated by the commission, inel„a;,-.., btA not lifnited related to: 1. Determirgfkg neAsStrategies, programs or activities intended to generate f0f economic development and consequently increase jobs and municipal revenue. ; B. The commission shall deliver an annual report to the city council in written and oral form on of aboa! the fi Fst meeting in' `eeem be during the first quarter of every year, and when appropriate, during other times as directed by the mayor or council. The commission is encouraged to provide informal reports and/or recommendations to the mayor and city council at any time during the year. C. that will improve eemmer-eial viability, teufist develep-m-ft-ant —and -Aetivity wiIhin the e4y. planning beard and eeenefnie deyelepfnet4 eemmissien shall vaake joint reeemmendalions The commission is encouraged to work in conjunction with other boards and commissions on proposals, recommendations, projects or activities of mutual interest, or as otherwise directed by city council. Similarly, the commission is encouraged to collaborate and cooperate with other organizations, agencies or entities engaged in economic development in Edmonds. [Ord. 3876 § 1 (Att. A), 2012; Ord. 3735 § 1, 2009]. Section 2. Severability. If any section, subsection, clause, sentence, or phrase of this ordinance should be held invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. Section 3. Effective Date. This ordinance is subject to referendum and shall take effect thirty (30) days after final passage of this ordinance. ATTEST/AUTHENTICATED : W�i�fflw'r.wvvgow_wl APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. APPROVED: r M YOR D VE EARLING January 29, 2016 February 2, 2016 February 7, 2016 March 8, 2016 4018 SUMMARY OF ORDINANCE NO.4018 of the City of Edmonds, Washington On the 2nd day of February, 2016, the City Council of the City of Edmonds, passed Ordinance No. 4018. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 10.75 OF THE EDMONDS CITY CODE TO REESTABLISH THE CITIZENS ECONOMIC DEVELOPMENT COMMISSION. The full text of this Ordinance will be mailed upon request. DATED this 3rd day of February, 2016. CI LERif, SCOTT P SEY G Everett Daily Herald Affidavit of Publication State of Washington } County of Snohomish } ss Kathleen Landis being first duly sworn, upon oath deposes and says: that he/she is the legal representative of the Everett Daily Herald a daily newspaper. The said newspaper is a legal newspaper by order of the superior court in the county in which it is published and is now and has been for more than six months prior to the date of the first publication of the Notice hereinafter referred to, published in the English language continually as a daily newspaper in Snohomish County, Washington and is and always has been printed in whole or part in the Everett Daily Herald and is of general circulation in said County, and is a legal newspaper, in accordance with the Chapter 99 of the Laws of 1921, as amended by Chapter 213, Laws of 1941, and approved as a legal newspaper by order of the Superior Court of Snohomish County, State of Washington, by order dated June 16, 1941, and that the annexed is a true copy of EDH681990 ORDINANCE 4018 as it was published in the regular and entire issue of said paper and not as a supplement form thereof for a period of 1 issue(s), such publication commencing on 02/07/2016 and ending on 02/07/2016 and that said newspaper was regularly distributed to its subscribers during all of said period. The amount of the fee for such publication is $24.08. Subscribed and sworn before me on this day of 6� Notary Public in and for the Star of Washington. City of Edmonds - LEGAL ADS 114101416 SCOTT PASSEY AUBREY KNAPP Notary Public State of Washington My Commissibri Expires July 30, 2018 SllMMA 1FE$ d the !y of Edmonds, Waahlrrgian On the 2nd day of February, F018, the Clly Council of the Ckly of Edmonds, passed the rot[owing ❑rdlnanCa, the summary of the content of esld ordfnanea Conel911r1 of idle 16 Rravlded as follows: AN ORDINANCE THE C TY OF EDMONDS, WASHINGTON AMENDING CHAPTER 19.75 OF THE EDMONDS Ct71� CODE TO REESTABLISH THE CITIZENS ECONOMIC DEVEMPMENT COMMISSION The full text of Milt Ordinance will be mailed upon request. DATED this 3rd day of Fobruw 2918. CITY CLERX, SCOTT PASSEY ublished: February 7, 2016. EDH68199� C/�