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HomeMy WebLinkAboutR2013-017s:Uegallour documentslresolutions113\denton health facilities de� corp.docx RESOLUTION NO. RZO 13-017 A RESOLUTION APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE DENTON HEALTH FACILITIES DEVELOPMENT CORPOR.ATION; AND PROVIDING FOR AN EFFECTNE DATE. WHEREAS, by Resolution No. 2007-006, George Campbell, Jon Fortune and Linda Ratliff were appointed to the Board of Directors of the Denton Health Facilities Development Corporation; and WIIEREAS, George Campbell, Jon Fortune and Linda Ratliff are no longer members of the Board of Directors of the Denton Health Facilities Development Corporation; and WHEREAS, the City Council deems it the public interest to appoint the Assistant City Manager, Bryan Langley, Assistant City Manager, John Cabrales, and Director of Economic Development, Aimee Bissett to the Board of Directors of the Denton Health Facilities Development Corporation; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES; SECTION 1. The following persons are hereby appointed to the Board of Directors of the Denton Health Facilities Development Corporation: NAME Bryan Langley, Assistant City Manager John Cabrales, Assistant City Manager Aimee Bissett, Director of Economic Development ADDRESS 215 East McKimley Denton, Texas 76201 215 East McKinney Denton, Texas 76201 215 East McKinney Denton, Texas 76201 Each Director shall serve a term of office of six years. The term of the foregoing members shall expire on August 20, 2019. SECTION 2. This resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the� da�of ', 2013. ►� : : . : : l�l�lii�:�.`�u/_�Y�).� s:Uegallour documents�resolutions1131denton health facilities dev corp.docx ATTEST: JENNIFER WALTERS, CITY SECRETARY ANITA BURGESS, CITY ATTORNEY BY: e Page 2