Title
Approval to Appoint Ann Campbell and Jeff Line to the Capital Area Regional Public Facilities Board
Recommended Action
Committee Recommendation:
Not referred to a committee.
City Manager Recommendation:
Move to appoint of Ann Campbell and Jeff Line as districtwide representatives to the Capital Area Regional Public Facilities District Board for 4-year terms ending March 1, 2028.
Report
Issue:
Whether to appoint Ann Campbell and Jeff Line as districtwide representatives to the Capital Area Regional Public Facilities District Board for 4-year terms ending March 1, 2028.
Staff Contact:
Susan Grisham, Assistant to the City Manager, 360.753.8244
Presenter(s):
None - Consent Calendar Item.
Background and Analysis:
The Capital Area Regional Public Facilities District (CARPFD) Board is an interjurisdictional body created by the cities of Olympia, Lacey, Tumwater and Thurston County.
The purpose of this district is to receive PFD revenues from the State and then enter into contracts with local entities for regional projects, based on the Interlocal Agreements. Currently the CARPFD has contracts with the City of Lacey for the Regional Athletic Complex (RAC) and the City of Olympia for the Hands-on Children's Museum.
The District is authorized to receive 0.033% of the State share of sales and use tax generated in the four jurisdictions as allowed by RCW 82.14.390. This legislation authorized the use of State revenue to promote economic development by supporting the construction of certain public facilities in local jurisdictions.
The CAR-PFD is managed by a seven-member Board of Directors that has fiduciary responsibility for the appropriate use of sales tax revenue it collects and distributes. The Board meets annually to review financial statements and to issue an annual report to the public on the use of those funds. Three members of the Board are appointed jointly by the four local jurisdictions. The remaining four members are appointed individua...
Click here for full text