RES 2022-0421 - Appointments to the Omaha Streetcar Authority Board of Directors (Directors of Finance, Planning, and Public Works) City Clerk Office Use Only:
NO.
21RESOLUTION /,-Y 2Z-011-z I+ Publication Date (if applica le):
11- to 2,�
Agenda Date: 1 G-t(
Department: LPl
Submitter: J1v ' ifrir&i/or
CITY OF OMAHA
LEGISLATIVE CHAMBER
Omaha, Nebraska
RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA:
WHEREAS, the City of Omaha and the Transit Authority of the City of Omaha d/b/a Metro
entered into an interlocal agreement, approved by the parties on April 5th and March 24th, respectively, which
agreement provides for the appointment of members to the Board of Directors for the Omaha Streetcar
Authority; and,
WHEREAS, pursuant to Section 3 of the Interlocal Agreement between the City of Omaha and
Transit Authority of the City of Omaha, d/b/a Metro, the Mayor shall appoint, and Omaha City Council shall
confirm, the three (3) members of the Board of Directors that serve on behalf of the City; and,
WHEREAS, Mayor Jean Stothert wishes to appoint those employees of the City of Omaha
holding the positions of Finance Director, Planning Director, and Public Works Director, as the City of Omaha
designated members of the Board of Directors for the Omaha Streetcar Authority, said terms to commence
as of the effective date for the creation of the Omaha Streetcar Authority, April 5, 2022, and expire at such
time as they may be removed or replaced by the City, in accordance with the provisions of the Interlocal
Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA:
THAT the appointments by Mayor Jean Stothert of those employees of the City of Omaha
holding the positions of Finance Director, Planning Director, and Public Works Director, as members of the
Board of Directors for the Omaha Streetcar Authority, said terms to commence effective April 5, 2022 and
expire at such time as they may be removed or replaced by the City, in accordance with the provisions of the
Interlocal Agreement, is hereby confirmed.
APPROVED AS TO FORM:
1//24 ZuZZ
AS A T CITY A RNEY DATE
APR Adopted:
(, t. LI)
Attest:
City C rk (--��--
Approved: ,
Mayor