2011-042
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AmendedbyOrdinanceNo.201400901/07/14JR
AmendedbyOrdinanceNo.201507403/24/15JR
AmendedbyOrdinanceNo.201624908/23/16JR
RepealedbyOrdinanceNo.201720307/18/17JR
\\codadldepartmentsUegallour documentslordinancesU 01edp amended OPC�.C�OCX
o�nvANCE No. 2011-042
AN ORDINANCE AMENDING ORDINANCE NO. 2003-258 RELATING TO THE
ECONOMIC DEVELOPMENT PARTNERSHIP BOARD f`I'I� BOARIl� TO ADD TO THE
MEMBERSHIP OF THE BOARD AND TO EXPAND THE DUTIES OF THE BOARD TO
1NCLUDE BRANDING AND MARKETING FOR THE DENTON MUNICIPAL AIRPORT IN
SUPPORT OF THE DENTON AIRPORT 2010 BUSINESS PLAN AND TO FURTHER
1NCLUDE DUTIES RELATED TO AIRPORT ECONOMIC DEVELOPMENT 1NCENTIVES;
REPEALING ALL CONFLICTING ORDINANCES AND PORTIONS THEREOF; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City Council of the City of Denton, Texas has determined that it is in the
public interest to modify the Economic Development Partnership Board to encompass certain
responsibilities concerning the City of Denton Municipal Airport; and
WHEREAS, the City of Denton commissioned an Airport Business Plan study which was
approved by the Denton City Council on November 16, 2010, which Plan recommended the
modification of the Denton Airport governance structure to assist with vetting financial proposals
for the Airport, as well as providing policy input related to targeted rnarketing initiatives and
development; and
WHEREAS, the Economic Development Partnership Board has a proven tracic record of
effectiveness in the City of Denton with regard to reviewing and malcing recommendations to the
City Council concerning economic development within the community; and
WHEREAS, the Economic Development Partnership Board has proven particularly adept
in the recruitment of business and development in the community; NOW, THEREFORE,
THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS:
SECTION 1. Article IX. Sec. 2-251 of Ordinance No. 2003-258 is hereby amended as
follows:
ARTICLE IX. ECONOMIC DEVELOPMENT PARTNERSHIP BOARD
Sec. 2-251. Creation, Members, Qualifications, and Tenure.
A. There is hereby created a City of Denton board entitled the Denton Economic
Development Partnership Board (the `Board�. The Board shall consist of nine members. The
seven board members currently serving shall serve as originally appointed. The member, as
described in Sec. 2-251 C.(5) below, shall be appointed to serve until the City Council shall
make its 2012 board appointments. The member, as described in Sec. 2-251 C.(6) below, shall
be appointed to serve until the City Council shall make its 2011 board appointments. Thereafter,
five members shall be appointed for a two-year term in the even numbered years and four
members shall be appointed for a two-year term in the odd numbered years. No member shall
1lcodadldepartments\legal\our documentslordinances\101edp amended OTC�.CIOCX
serve more than three consecutive terms except for the President of the University of North
Texas �`IJNT�, or his designee, who may serve unlimited terms.
B. The Board members shall be appointed by the City Council and shall serve at the
City Council's pleasure. To aid the City Council in mal{ing appointments to the Board, the City
Council will appoint two City Council members and one Chamber of Cornmerce ��Chambei�
member to act as a nominating committee (the `�Committe��. The Committee members are
qualified for appointment to the Board. The City Manager and President of the Chamber will
serve as ad hoc non-voting members of the Committee. The Committee will solicit nominations,
contact nominees to relate duties and responsibilities and to confirm willingness to serve. The
Board will solicit recommendations from the Chamber Board of Directors and the President of
UNT. After evaluating the recommended nominees the Committee will present to the City
Council a slate of Board nominees for City Council approval.
C. Notwithstanding anything contained herein to the contrary the membership make-
up of the Board shall consist of the following
1. Two members of the Board shall be City Council members at the time of
their appointment to their original term. They may serve out all three
terms, even if they are no longer members of the City Council after the
original appointment as long as they continuously serve throughout the
three terms. They must be residents of the City of Denton.
2. Two members of the Board shall be members of the Chamber Board of
Directors f`Chamber Board� at the time of their appointment to their
original term. They may serve out all three terms, even if they are no
longer members of the Chamber Board after the original appointment as
long as they continuously serve throughout the three terms. They must
reside or work in the City of Denton. The Chamber Board will
recommend the two nominees for consideration by the Committee and
approval by the City Council.
3. Two members will be, or be employed by, a top twenty City of Denton ad
valorem or sales tax payer. Such members must reside or work in the City
of Denton.
4. One member will be the President of LTNT or a UNT faculty or staff
member designated by the President. Such member need not reside in the
City of Denton and is not restricted to the three term limits. However, such
member must be appointed by the City Council for each term.
5. One member will have lcnowledge or experience in general a�iation-
related matters and shall have no financial interest in matters at the Denton
Municipal Airport. This member must reside or work in the City of
Denton.
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1lcodadldepartmentsllegal\our documentslordinances110\edp amended OTC�.CIOCX
6. One member will be a citizen of the City of Denton who, in the discretion
of the City Council, has specific lcnowledge slcills and abilities to assist in
all or any one of the functions and responsibilities of the Economic
Development Partnership Board.
SECTION 2. Sec. 2-254 is amended to add a section F. as follows:
Sec. 2-254. Duties and Responsibilities of the Board.
F. The Board will review, consider and malce recommendations to the Denton City
Council regarding Airport Branding and Marketing to support the implementation of the Denton
Airport 2010 Business Plan. The Board will review, consider and make recommendations to the
Denton City Council regarding Denton Municipal Airport incentive polices, as assigned by the
City Council or requested by the City Manager, and will act as a recommending body to the City
Council for specific airport economic development incentives, as assigned by the City Council or
requested by the City Manager and permitted by City and State law.
SECTION 3. This Ordinance amends Ordinance No. 2003-258 and supercedes and
repeals any provision of that ordinance, or any other, in conflict herewith.
SECTION 4. This Ordinance shall become effective immediately upon its passage and
approval.
f�
PASSED AND APPROVED this the �_ day of , 2011.
: :►_:;: ��le�� u: �:
ATTEST:
JENNIFER WALTERS, CITY SECRETARY
B
A ROVE AS TO LEGAL FORM:
ANITA $URGESS, CITY ATTORNEY
� -
BY: � �{n ,,
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