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HomeMy WebLinkAbout18-5335;\Legal\Our pocuments\Resolutions\18\Resolution-DCTA Bd Alternate - mn 032918 - TL rev.docx RESOLUTION NO. 1$-533 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, APPOINTING AN ALTERNATE REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE DENTON COUNTY TRANSPORTATION AUTHORITY; PROVIDING A REPEALER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 460.054(b)(1) of the Transportation Code authorizes the governing body of the City of Denton to appoint one member to the Board of Directors (the "Authority Board") of the Denton County Transportation Authority (the "Authority") as the Primary Representative and appoint one member to the Authority Board as the Alternate; and WHEREAS, Richard Huckaby was appointed as the City of Denton's Primary Representative to the Authority Board as of March 20, 2018 and may serve until the term expires on November 12, 2019; and WHEREAS, Guy McElroy's term as the City of Denton's Alternate Representative to the Authority Board expired as of November 12, 2017 and the City Council of the City of Denton deems it in the public interest to appoint a new member to serve as the Alternate Representative to the Authority Board for the term to expire on November 12, 2019; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. The findings and recitations contained in the preamble of this Resolution are incorporated herein by reference. SECTION 2. Donna Bloom is hereby appointed as the Alternate Representative to the Authority Board as a representative for the City of Denton, Texas to serve in such capacity for the term expiring November 12, 2019. Donna Bloom is qualified to serve on the Authority Board as having professional experience in the field of transportation business, government, engineering, or law. SECTION 3LL. The City Manager is hereby authorized to send a certified copy of this Resolution to appropriate officials of the Authority. SBCTION 4. All previous resolutions and orders, or parts of resolutions or orders, in force when the provisions of this Resolution became effective which are inconsistent or in conflict with the terms or provisions contained in this Resolution are hereby repealed to the extent of any such conflict. SECTION 5. This Resolution shall become effective immediately upon its passage and .�_ ----- ......... approval. PASSED AND APPROVED this the �„� da of ,�'"��'�'"'_ � , 2018. � . � ._._. _ Y � � �----� � . �.......,_ ��� � � "". � �� ° ��` , ,� � �� � � � ����, - , �.������W� �..� � ' ATTS, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY : � I�I���VED �4 "� TO LEGAL FORM: ��r �ON LEAL, CITY ATTORNEY �""�� ��''� �� �� �, �" ,'� ��'�, ���, BY• �� � � � ��� I'C �, � �� `� � ' `�� � m. .. � � . � � �. � � . . . .. ...:��... � . ��.... _�.._____--