File #: 19-0145    Version:
Type: report Status: Filed
File created: 2/1/2019 In control: PBIA Advisory Board
Agenda date: 4/3/2019 Final action: 4/3/2019
Title: Briefing on PBIA Ordinance and Bylaws
Attachments: 1. Ordinance, 2. Bylaws

Title

Briefing on PBIA Ordinance and Bylaws

 

Report

Issue:

Discussion to establish a scope of potential changes to the PBIA Ordinance and Bylaws

 

Staff Contact:

Amy Buckler, Downtown Programs Manager, 360.570.5847

 

Presenter(s):

Max DeJarnatt

 

Background and Analysis:

 

The PBIA’s 2018 Work Plan includes the following two actions:

 

2.1 Provide input re: potential update to PBIA Ordinance

PBIA Role:  Provide input to City Council re: the scope of necessary changes, and potentially make more specific recommendations if requested by Council

Deliverable:  Input to staff & Council

Staff suggested scope of changes:

                     Program descriptions: Review, simplify

                     Levy: Simplify, review rates

                     Would less variables make assessments easier to implement?

                     Assess businesses or property owners?

                     What do other cities do?

                     Board make-up:

                     15 board members - difficult to sustain

                     Owner/employee board members

                     Provisions for communication with non-English speaking ratepayers

                     Commencement of assessments: Review

 

2.2    Review & update PBIA Bylaws

PBIA Role:  Scope, consider and adopt potential changes to PBIA bylaws

Deliverable:  Updated bylaws

Staff suggested scope of changes:

 

                     Office of record (Article 3)

                     Remove this provision

                     Management (Article 8)

                     Consider changing provision that Board membership be proportional to number of businesses in each zone

                     Elections (Article 10)

                     Remove Ballots mailed - difficult to implement

                     Remove Chair and Vice Chair elected at annual meeting

                     Remove Officers elected by secret ballot

                     Meetings (Article 12)

                     Remove specific dates: Annual ratepayer meeting held in June. Annual Board meeting in January. Nomination committee form in September

                     Notice of member meetings delivered by mail

                     Ratepayer quorum and action

                     Update for consistency with any changes to ordinance

 

Staff will provide an overview of suggested changes, and then open for discussion of other ideas. The aim is to provide a scope of changes to the Council’s General Government Committee in May.

 

Ultimately, the City Council has the authority to make changes to the ordinance, and the PBIA Board has the authority to make changes to its bylaws.

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

Briefing and discussion only.

 

Financial Impact:

Included in CP&D’s base budget.

 

Attachments:

Link to Ordinance

Link to Bylaws