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HomeMy WebLinkAbout19-1417�.�:l�.tiCl'5����.YI)OQ��il�1I1G)�}ftltEiI.C7CnN��I�V�RCI"(.Y:e6}�1��1914i�UM1�VS�I�C�iY1l7dSILCk'}� I.RBiti.IP101 I`ff45��(blfl�(,yIIP.C�UCI6J4bk��.���K��N"�i!'t'�"nC,)�..`.�I�(� /4�@4fBI�idI�V; li6".4C9II.IP.1(DVl � ���{. @`t1b` C�4:BC:?6 * �; .1 f�1=�,5O1,11"l°1C)N OT' °l°ifl? CI'fY (;Oi1N(;If, OI� 'C'1Cf; Ci"l'Y Of� l.)I'sN°f�ON /iPPOIN`I'lNG <1N 11I,7'LRNt�"I'E REC'Rf�SI:?N'I'n'1'N7�; "�I"O '�1'H�k:�, l)1�:�,N'l�'ON CC)�JNTY TRANSPOR'�1'�1.TIC)N nl1'I'1-.10C�C"1:"V 13()�IIZI) C)l' l:)IIZI�:(,'1`()RS; PIt0�V11)ING � RI:;P.I:?nT,l:�.lt; ANI� 1'CtOVII:)I'NC:i �N ]=?C�F�I;C'I'IVI�, I�n'I'I;, WIiI.;R1;�S, Section 46i).()54(b)(1) of thc, 'I"ranspartation C'ode �t�rtl�ori:res the gc�vernin�; bady c�1'tlic Cryit� ol` [)entoii to appo►t�t ar,e boarcl menlber lo the .: oarc� o�`Directal°s oPthe Uct�fio,1 C�7ui1ry 7'ransp�7rtatio�Y :lltrtihority (th� "nuth��rity 13oard"}; aric� Wi{L;R�faS, Senate. Bill 1066 c�fEicl��lly became .l�w on May I R, 201 �), modiPyin� the coznpc�sitic�n c�f the !\uthnrxty 13oardry and �I�.�I�RI�,/1S, wiCiz ttye reviscci ��rt11c>�•it� 13oard camposition, meinber entitiLs have thc appc7rttirnity ta 111akc new bc>ard �tp�oa�ltn�ents; �nd WI IEitEl1S, Sai°a �3a�11e1•i, was 1Ppointed as thc City ol° DcnCozi's altertxate i•e���°esentative t<a the /\uCl�orlty 1:3oard on May 21, 2n19; at1c� WFf1�:?1t.1:�;AS, Ms. 1�:3a�l�cri ha5 resi�,r�cd her pasiCi<�n; �inc� WE-II:;RFAS, the �ity C:`ouneil deems it in thc Eaublic intcrest to appoi��t a��ew City oi` Dentoil alt�rnate r���reseniative to the �\uihoiity �oard l�o s�rve th� term tc� expire on May 20, 20Z1; NOW, "TIiL:RL;FOI�L; 'I'I-11=; CI'l"Y C;()l1NC�Ii, OI� '1`I-IL; CI'C`Y C)fa` i:.)T:;I�'TC7N 1-11-;itI:;I�Y 1;S()I,VIaS; �,,�'� mm.� l.t %��!__,�,• 'I`h� �fii7ciin�;s �nd re.citations containccl in the px•�:ar�ble ��f t11is R�s���lution �rc incorporat�d herein by �•eferencc. SI�C I IQN 2. John Ryan is hez•cby �lp�pointcd as �l meml�e�� to tl�c Ati�tharity [�a�rc� . as tl�e altern��Ce re;prescntativc lor the City af l:.)cntc�n, tc� servc in s��ch � capaciCy f�r the term expir°r�7g MLcy 20, 2Q21. °I'his person �s qu�ilified to ser°vc c�n the; Authoi°ity oard as havin� prc�4�.ssional �xp�r�Lnce izl the f:lelcl nCtr�i�spc>rtc�tioal, b�,rsiness, bove�°r�'��er�t, engrneex•ing, or law. S�� �""I°,�t.;�N 3. '��'17€; City Man�ige�• is 1lereby auillar�iced t�a se;t�d a cc�•ti�f�aed copy �f.' this IZcsolutiax� ta z}�pro����iatc aFticials o1' Cl�e; Author'rty, �w�_4_ ���,)„�C ?1, �.11 previous resolutions and ardei•s, or p�is•ts ol'x•csolutions or orders, in fai°c� whLn ttie pi°ovisiot�s ofChis Resolution bec�rl7e e['fLcYive wkaich are incoX�sistent o�° in conflict witl7 1he terms ��r prav;sic)n5 co,ltainec� ir1 i:his 7Zesolutic.�n are heecby repcalcd to tl�� cxtent c>1' ��ny sttcl�z corlflict, SEC,`l°[(:)N 5. "I'his Itesoltrtiion sh�ll becorne ef'Ieciive itnxt�ediately u�c)n its passa�L and �P.k�a°c7vfzl e . C:\Users�2450099�AppData\Local\Microsoft\Windows\Temporary Internet files\Content.0utlook\LU8BTVYW�DCTA Alternate Resolution - 'I'L rev.docx The p�����ic�o��������-����� ��� ����l�r�A���� r������.rr���lr� Re��a��iul c��� °a���,l����:�;;�°����ci �__ and �� Y � � ���� � _ seconded by ,� � � �� � ������� ��v��d by i��� ���,�I����ir��, v�:��� ( �;� - �� ..�:. 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: Pau1lVleltzer, At Large Place 6; Abstain Absent PASSED AND APPROVED this the _ � y _____.�- 2019, �����_ da of .-� .. � ---- -- ------- ---.� ��,�� � ;���� � ��"�� ����� ' .il� � � � ---- ___—.__,�__...__._._� -----...-----.. ---___ CHRIS WATTS, MAYOR ATTEST: ROSA RIOS, CITY SECRETARY � �� ` BY: �� � ; �� '�� ' , �...a � � � ���,�a..����� �. �v.�m ..'� ��� ....� � APPROVED AS TO LEGAL FORM: AARON LEAL, CITY ATTO � a,'� �, � � ,�� . �� � � �� "��� � BY: �°� � _ _ _ � . __. --- m�- �..� �,. _..�...m.�