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HomeMy WebLinkAbout1988 Resolution No. 017I I RESOLUTION NO . .J.J.... SERIES OF 1988 A RESOLl!.,,ION RATIFYING APPOINTME NTS TO TH E BO ARD OF DIRECTORS FOR TH E ENGLEWOOD DOWNTOWN DEVELO PMENT AUT HORITY AND RATIF'lING THEIR TERMS OF OFFICE . WH EREAS, by Ordina nc e No . 16 , Series of 1 9 78 , City Counc il o f the Cit y of Englewood, Colorado, determined to establish a Do wntow n Development Authority in th e City of Eng l e wood ; and WHEREAS , pursu an t to said Ord in a nce , a special elec ti o n was held in the City of Englewood on Tuesd ay , September 19 , 1978, that pursuant to C.R.S . Title 31, Artic l e 25, Sections 805 and 806, the affairs of the Authority wo~!d be un de r the direc t s upervi~ion and control of a Boa rd o f D~rec t o rs consist ing of no t l~ss than five no r more than eleven members appointed by the City Co un c il of t he City o f Eng l ewood ; NOW, THEREFORE, JE IT RESOLVED BY THE CITY COUNC IL OF THE CITY OF ENGLEl'/00D, COL ORAD O, as fol lows: Sec ti o n l . The fol l owing persons , be i ng duly qua l ified t o se rve as members o f the Board of Directors of t he Eng l e wo od Downtown De ve l op~en~ Authority , a r e hereby appointed to serve out the fol l owing terms o f o f fice : Na me Dan Green Vaca nt Barry F . Co l eman Fred Ha l e Nick Hil ge r Rita Hathaway , Cou nci l Me mb e r William Pendleton Ri ck Boselli Walt Tomooka Expiration of Te r m of Off ice 6 /30/90 6 /30/90 6/3 0 /89 6/30/88 6/3 0 /88 Tenure 6/30/89 6/30 /9 1 6/30 /91 AD OPTED AND APPROVED the 28th day of Ma rch, 1988. ATTEST: I, Pat r ic i a H. Crow, City Clerk of t he City of Englewood, Co lorado, do hereby c e rt ify that the foregoing is a true, accu r ate and complete copy o f Resolution No . ..12., Series o f 1988. afu ~ .ii di¼("