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Resolution 54-23RECORD OF RESOLUTIONS GOVERNMENT FORMS & SUPPLIES 844-224-3338 FORM NO. 30045 54-23 Resolution No. Passed , 20 A RESOLUTION DESIGNATING MEMBERS TO THE TAX INCENTIVE REVIEW COUNCILS OF THE CITY OF DUBLIN WHEREAS, pursuant to Section 5709.85 of the Ohio Revised Code, a Tax Incentive Review Council for the City of Dublin was established with the creation of the Britton Parkway Community Reinvestment Area with Ordinance 130-94 Amended and members were appointed by Resolution 17-96 Amended and Resolution 55-05; and WHEREAS, due to the expansion of the City of Dublin’s Tax Increment Financing districts to multiple counties, the City Manager recommends that the appointment of members to the Tax Incentive Review Council, and these appointments be affirmed by Council; and NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Dublin, State of Ohio, _“[_ of the elected members concurring: Section 1. For Tax Incentive Review Councils, as required by ORC 5709.85, the following shall be appointed: the Chairperson of the Finance Committee of Dublin City Council and the Chairperson of the Community Development Committee of Dublin City Council. Section 2. The members of the Tax Incentive Review Board herein appointed shall serve at the pleasure of Council. Section 3. This resolution is effective upon passage as provided under Section 4.04(a) of the Revised Charter. Passed this Li g : day of fdas , 2023 /) Dene Tih. Mayor / presiding Offieér ” ST: of of Coysncil To: Members of City Council From: Megan O’Callaghan, City Manager Date: June 20, 2023 Initiated By: Matthew L. Stiffler, Chief Financial Officer/Director of Finance Jaime Hoffman, Director of Finance Operations Meghan Murray, Budget Manager Doug Urbancsik, Financial Analyst Re: Resolution 54–23 A Resolution Designating Members to the Tax Incentive Review Councils Background With the creation of the Riviera Tax Increment Financing (TIF) district the City’s TIF districts have now expanded to include Delaware County. With this expansion, ORC 5709.85 requires the creation of an additional Tax Increment Review Council (TIRC) for Delaware County. The Tax Incentive Review Council (TIRC) is responsible for reviewing, evaluating, and making recommendations regarding the performance, accountability, and effectiveness of TIF districts. In order to maintain consistency across the City’s TIRCs, this resolution appoints the current representatives of the Franklin County TIRC to the additional TIRCs. Therefore, the Chairperson of the Finance Committee of Dublin City Council and the Chairperson of the Community Development Committee of Dublin City Council shall be appointed to all TIRCs for the City of Dublin. Other members of each TIRC include: three members appointed by the Board of County Commissioners, county auditor Representatives, township representatives and representatives of each school district. Recommendation Approval of Resolution 54-23. Office of the City Manager 5555 Perimeter Drive • Dublin, OH 43017 Phone: 614.410.4400 Memo