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HomeMy WebLinkAbout19-1148�1 I�l_;�C)Ll1'�I'IC��'� iJF' 'I'i�:IF; C1�7`X CC�tJNC�IIa i)l:� 'l"FIi�� C:I`�l"Y C)�f�` 1:�1:�,�`I'C)1V ,l�P�'i3IN'i'iNCx ��rzr�rn7��r ��r.) nr,�rr,r�rr���,r�, r�r;��z�;��;��x•����r��Y�� 7�c� �rzr.i:, z�r������or� ����rr���� �r�rznnrsP<��z�r��i�tc�� ntri�x�c��z��r�� r�c��r7r� ���a r�rr�rc;�°c��z�; i�i�c�vx��r�cr n r��;nr�r,r_,1�; f�N[) i'I�i)VII�INCy r`�N L;I�`��"T�C'7:'iV'1?; �7�OT�:. �NI�It.i�l;ii�, SecCic�n 460.U54(b)(t) o�[ tl�e; �`ra��s����C��lic��7 �od� f�ttlh�p��iie;s th� ����r���r�.ir�� bcxly of the; C:'ity aI'IJc;ritan to ap�oint ����� baa�d wneil�bc;r i� th� 13o�.rcl oi�T)�r�ctc�i•s c�f tl�e I��ntc�e� �otrr�►iy� `l"xttx�spoz•t�tion �uiliority (t.h� 66/lutl'ar�ty J���dlyd"); anc� 1�I�LI�I3�iS, ��n�rt� }3,11 l0�if c�flici�lly bcuam� l.�tw c�n Ni�y 1 K, 2()19, tnodiCyinb tEie �onl�ositi�n o1 thc /�t�itl�ot•it�y C3oard; �t1d VJ1:LC;[�}��5, �vith tl1c; i•e;viscd Autl�c�rity I3a�rd cornp�sitic�n, me.naber �r�Ci�xe;s ha-�c 9:1�c oppUrtL[nity ta m<�k� nLvv bo�irci ap�c�►nl.inc�nls9 and WI�II�,RT�fi�, thc C."ity C��iancil d�ems i1: i�� th� p�.ihli� ii7t��r�st to appoir�t r��w City c�fL)�nion priirt�ti•y anci �19;�rn�lte:. r�}.�re;scnta1:iv�s tcy i11e �tithc�r�Cy 13c�r�rd tc� sei°v� tk►e ter�n ic� �xpire at� IV�ay 20, 2021; N()W,'I`111-e,I�1�,`�='�i�1? TI-II:; CI`l Y C��)U�]�I�, C>Y�. .1�`I-ll�? C;I'I"Y Ol� 17[;N'�'�N III:;I�����Y f�1:�S677I�,�I�S;� 51::;C;1'1C ):f� 1_, T'l�fu f���dira�;s �t�c� �•�c;it�tions c;oni:ain�ci ii1 til�� pt��arilble c�f tliis I�escalutian �rc; in�.c�r°pai•a�ed l7�rcir� t�y ruf�z•��1c��. S�;C,'I'.i(JN 2 cr�ris w�tts i� l�e��cby a.pp�ini�ci �s �� merr�hcr t� ��11�; ii�thc�rity �3��arci �s ilze [��ima�•y i�e:prusc;rlt�:titii�a�e f�r 1:hc C;ity c�f L)cr�lon, tc� g�.rve Yi'� SLll.il i� Ci1.pi�C:1�� :fiD�' LIl� t�:x111 ex�iri.tx� cty 209 v021. 'l°his p�.Y°scsri is cr�z�tliiiud tc> s�r�� �n th� 11L�thc�fl•xty F�c��,rd cls ha�vitl� p�°a���ss���«Lt.l uxp�;r�iet��� in thc �"ie(d c�1'tr6ins�?c�t�atic�x�, i}L141�7C,5S, �o�vuri�iY�ua�t, �n�inu€;riri�, c�r lae�v. SI.;C"Ti�3N 3 saram .., eri _ is 11�:.re;by ��ppoin��d a.s a flil�niber tc� tihe ��.rthority �3c��rd �� . �ag�._.._ a5 lkic �lt�i•r��t.c� re17rc;s�iitativc. for Ylxe C;ity c�f.' �)eiiic��1, to s�r•ve irz st.tch ri capL��ity fc�r �he C�r°n7 capir°in� 1VCay ?..,(), 2()21, '9'his �e;rsnn is c�ualific:ci tc� s�cav� 011 t�ie; ��ith«rity �3oard ag l��vin�; p►�a1:�;ssic:)r7al expcy�icl�ce zn ihc fic.ld oi:'tr6tr�s��o�°�.�Yt�c»Z, busill�ss, �avc.�°�rn�nt, enbi.11c.c�°in�, or ]srw. `�l:?( tl Vt.���l-`��. 'I:`l:iu C,ily CV���,z�la�,e.r �is h��•�by t�ut1��7�•i;r,ud to �e�c� �7 �;ci�ti��:r�.d u�>}�y of tlais [�e:solL�tion tc} �ppropr.i�iCc o�'�:ic.i�tls c7Pth� �Lrtl�c�rity� ����°( I�'�:��'� �. �111 �r�vious �•esolutions c�r�d or°dcr5, ���� ��a��ts o���r�;sal�t�io�-�s or orders, in Forc�e v�rlt�i7 thc pi�ovi4i��t�4 ��.f'tlli�; �Z�solL�Ci��. b�ca���: c����a���^�liv� t�rlZi��x a.i°c, i�.l�onsiste;�it or i�i c�c�r���iict with thc t�rrns c�r l�r�visic}z�s c;oi�ti6iir�cci ii� thir .ltcsc�l�tion ��x�c� h�r�.by t•epcaled to tihc� ��ck�:ni c�f a��y su�h co.t�flict. SIa;C°1'I�l�! C. "I']��s Rcsolutio�� slaall be�o�n� �ti'('�:ctive �n���c�iatuly tr�oxi ils p�s5ri�u t�nd app� ova(..�.....� 0�. � � � � �..� '. and The motion to�aa � r ov� �his� Resolution was made b ����P �� �� p"� � Pp Y __. , seconded by �� � � � Fk �� the Resolution wa� ��w������1 �����.� 9.����)��������d by l.l�� �`i:a����+�^i���r� r��a�� � � _ _ �, .�� ,� Mayor Chris Watts: Gerard Hudspeth, District 1: Keely Briggs, District 2: Jesse Davis, District 3: John Ryan, District 4: Deb Armintor, At Large Place 5: Paul Meltzer, At Large Place 6: Abstain Absent � % ........ _ . Y ��'� ..._., 2019. �� " ��� PASSED AND APPROVED this the � __ _ � .� ��� da of �'� � � .. ATTEST: ROSA RIOS, CITY SECRETARY BY: � ,� ° _ ��"� � � q �... � �" �° ��.��::.� ��"� . � �-�-- � �„��...��.. ... .....,.,�. APPROVED AS TO LEGAL FORM: AARON LEAL, CITY ATTORNEY � ��,��, �w� �� �,� �J ��� ,��.. � �� � �.� BY� � . � � �.� m �� �.�������. � eeeeeeeeeeeee .. ... � ..,�" �,�-- --- � � .,� � ��" � �� �_� ........ ��.. �� , �_ � ... .. .. CHRIS '�✓� 1'f�"�, MAYOR �