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HomeMy WebLinkAboutR2014-029 %(+$1$%$1$-"$%.1, R2014029 AdditionalFileExists AdditionalFileContainsRecordsNotPublic,AccordingtothePublicRecordsAct Other %(+$Ș2ș#§º«(´¯º¯§²¹ CommitteedissolvedbyResolutionNo.R201603009/13/16JR s:\legal\our documents�resolutions\14�resolution creating ad hoc council committee on hlc matters (2).docx RESOLUTION NO. 014-029 A RESOLUTION CREATING AN AD HOC CITY COUNCIL COMMITTEE TO 1NTERFACE WITH THE HISTORIC LANDMARK COMMISSION AND REVIEW THE OPERATIONS, PROCEDURES, POWERS, DUTIES, POLICIES AND REGULATIONS RELATED TO HISTORIC LANDMARK PRESERVATION AND HISTORIC DISTRICTS IN THE CITY OF DENTON, TEXAS AND TO ADVISE THE CITY COUNCIL WITH REGARD TO THESE MATTERS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of Denton places the highest value on the preservation of the City's precious historic landmarks and districts; and WHEREAS, the City Council recognizes fully the contribution historic preservation makes to the City's culture, heritage, and identity; and WHEREAS, the City has been well served by the selfless devotion of its Historic Landmark Commission since its inception; and WHEREAS, the City Council desires to continue the City's traditions of historic preservation and strengthen the processes and regulations making such preservation possible; and WHEREAS, the City Council of Denton has determined that it would be advisable to create an ad hoc City Council Committee to provide recommendations to the City Council and an interface with the Historic Landmark Commission; and WHEREAS, the City Council of Denton has determined that it is advisable that the ad hoc City Council Committee shall be dissolved upon the completion of the work as outlined below; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. The City Council hereby establishes an ad hoc committee to be called the City Council Historic Landmark Committee. The Committee shall be composed of three (3) members of the City Council to be appointed by the Mayor and approved by the City Council. The City Manager, or his or her designee, will provide guidance and assistance to the Committee and be responsible for insuring that records are maintained in accordance with the requirements of the City Secretary's Office. The Committee members shall serve at the pleasure of the City Council until successors are duly appointed by the Mayor and approved by the Denton City Council. The presiding officer of the Committee shall be chosen annually by the Committee. Members of the Committee must be current elected City Council members of the City of Denton, Texas. SECTION 2. The duties and purpose of the Committee shall be to review, consider and make recommendations to the City Council as to any necessary changes with regard to the operations, procedures, powers, duties, policies, and regulations related to the Historic Landmark s:\legal\our documentsUesolutions\14�resolution creating ad hoc council committee on hlc matters (2).docx Commission and historic landmark preservation and historic districts in the City of Denton. The Committee shall proceed with its assigned duties in collaboration with the Historic Landmark Commission. SECTION 3. Upon completion of the assigned tasks, the City Council Historic Landmark Committee shall be dissolved without further action of the City Council. SECTION 4. This Resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the ��� day of ���������m, 2014. � ���� , " � �� � r- � �� � ��IT�.I� WATTS, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY : t��'PI��"�1 �C) AS TO LEGAL FORM: ANITA BURGESS, CITY ATTORNEY t � ''�� � `� � r ,,.. BY: ,,��•,, � �� �� ���� �- �, � , �