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File #: ID# 25-149    Name:
Type: Business Item Status: Consent Agenda
File created: 6/17/2025 In control: City Council
On agenda: 7/15/2025 Final action:
Title: Motion to appoint two new members to the Aspen Grove Business Improvement District's Board of Directors
Attachments: 1. 1. Petition for Appointment of New Board Members
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Agenda Date: 07/15/2025

 

Subject:

Title

Motion to appoint two new members to the Aspen Grove Business Improvement District’s Board of Directors

Body

 

From:

James L. Becklenberg, City Manager

Prepared by:

Lucy M. Lucero, Executive Assistant

Presentations:

Timothy Flynn, Attorney for Aspen Grove Business Improvement District

 

PURPOSE:

Appoint two new members to the Aspen Grove Business Improvement District (BID) due to vacancies.

 

LONG-TERM OUTCOME(S) SERVED:

Providing high quality governance.

 

DISCUSSION:

The Aspen Grove BID was established by the city in 2000 and is governed by a five-member board of directors appointed by city council. This is a routine administrative matter required of the city council per the District’s by-laws. 

 

BACKGROUND:

There are currently two vacancies on the Board. Colo. Rev. Stat. 31-25-1209(1)(b) requires that the city council appoint new board members within 30 days of any vacancy. The BID has petitioned city council to appoint Mandi Garrison, Assistant Property Manager with Gerrity, and Janet Jerde, Director of Marketing with See-Jane-Work. Both are eligible to register to vote in the State of Colorado and are eligible to serve on the BID’s board of directors either as the owner or lessee of taxable real property located within the BID’s boundaries.

 

Prior Actions or Discussions

The most recent BID board of directors appointments to fill vacancies occurred on March 21, 2023 when two vacancies were filled.

 

FISCAL IMPACTS

N/A

 

STAFF RECOMMENDATION:

Staff recommends Council approval of the appointments.

 

ALTERNATIVES

N/A

 

PROPOSED MOTION:

Proposed Motion

I move to approve the appointment of Mandi Garrison and Janet Jerde to the Board of Directors for the Aspen Grove Business Improvement District.