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HomeMy WebLinkAbout1978 Resolution No. 057•• • .. • • • J-t;80T,:J'.:'IO ~ no. 57 # SER I ES OF 1978 ----·-- .\ .R8 SOL.UTION APPO!NTJNG MF.MDr:R S OF T HE BOARD OF D IREC'fO RS F OR fHE ENGLEN OOD o o·vN'l'O\'lN Df:V ET~OPMBN T AUTHORPrY AND E STJ\RJ ,) :~H .f NG 'l'HE I R •rERM S OF Ot'F :CC E. WH ERE.AS, by Ord i n a nce No. 16, Series of 1978, City Council of the City of Englewood, Colorado, has determined to establish a Downtown Development Authority in the City of E~glewood; and WHEREAS, pursuant to said Ordinance ·a special election was held in the City of Englewood, Colorado, on Tuesday, Se pte mber 19, 1978, wherein the ·ques.tion of creating a Downtown Development Authority, pursuant to Part 8, Article 25, of Title 31, C.R.S. '73, as amended, was submitted to the qualified electors: and WHEREAS,· after canvassing the returns of said election, the City Council determined that a majority of the qualified electors voting on said questions cast ballotts in favor of creating said diatrict1 and WHEREAS, pursuant to Sections 805 and 806 of Article 25, Title 31, C.R.S. '73, as amended, the affairs of the Authority sha l l be unde r t h e d i r e ct supervision and control of the Board of Direc tors con s i st ing of not less than five nor more than l cvc n me mb e rs ~ppoi n Lc d b y the City Council of t he City of Eng lewood. NOW, T HERL F OR E, BE IT RE SOLVED BY THE CITY COUNCIL OF THE CITY OF ENGL EWOOD, CO J,ORJ\00, as follows: Section l. The following persona, being duly qualified to serve as ....... bc rs of the Board of Directors of the Englewood Downtown Dev elopment Authority, are hereby appointed to serve out for the foll ow i ng terms of office: Name Term of Off ice Vern Hann (Councilman) Pleasure of City Council John Maxwell Term to expire June 30, 1979 Emm et Curr1 Term to expire June 30, 1979 George Allen Term to expire June 30, 1980 •• • • Ke n Maus olf ,,. 'i'1:1 Jf'l l o r::·:l J i J:c ,J 11 n 1~ 30, l '.) 8 0 - Dl'Wa yn e Gl e nn ',"; • ' l O t o 1 :-·p i r e J u n e 3 0 , 1. '.)8 1 . - Qar r y Coleman r•_·,, I 7J i o r · .·· ri i_ J.-~ ,J un <:? "3 0' l.9:3 1 Leona rd Robohm · ,·,' ,. in ~o . x pi r e J un e 30, 1932 . . __ .__ .... . Fr ed Kaufman Ter m to e xpire June 30, 1982 ------------·----"--- Ba rb a ra Holthaus •rc r m t o expire June 30, 1982 ---------------------- Cletus Gasson Term to c?xpire June 30, 1982 -------------------·---~ S e ct i.o n 2. Th e term s of off Jce as a bove set out in Secti6n 1 for lhe m01fl bers of t he s aid En9]c wood Downtown Development Authority sha ll conunc nce upon the e ffe ctive date of Ordinance 25 , Series of 197 8. S cc t·ion 3 • • \ t ' -·~· .;.1 i..-1 p .. •:=•)P S ::'1fl l l •111.1l i fy by t<lldng a nd s ub scr ibi.119 t o .. :1 •>f o ffi ,·(? • •··pii , .. ,1 1)f ot'f i c i.1ls of t he C i ty of En gJ.c ·.\'o o d, :n . • j' ... D I· lJ j) I • I J •• \I j • ... j) 'I l fl s 16 th.' , • l y I) f October 1 9i8 . -2' tf, ,._. L <..---;:,/ /-;7&-7te~ ~i -·1 yo r , WiJli J m D. J~m c s, e x officio City Clerk-Treasurer of th e City of C nyl e ~uod , Colorad o, d o hereby certify that the Lo v e and fo rcg o jn9 i s a t rue, accurate and complete copy of .~s o l u tio n No. ~I , S e r i ~s of 1978 • -2-