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HomeMy WebLinkAbout21-2271RESOLUTION NO. 21-2271 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF DENTON APPOINTING AN ALTERNATE REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE DENTON COUNTY TRANSPORTATION AUTHORITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 460.201 of the Texas Transportation Code sets the term of a Board of Director member at two years and authorizes the governing body of the City of Denton to appoint one alternate board member to the Board of Directors of the Denton County Transportation Authority (the "Authority Board") to fill any vacancy in the same manner as the original appointment of the interim executive committee under Section 460.054(b)(1); and WHEREAS, John Ryan was appointed as the City of Denton's alternate representative to the Authority Board on June 18, 2019; and WHEREAS, the City Council deems it in the public interest to appoint a new City of Denton alternate representative to the Authority Board to serve the reminder of the current term expiring on November 13, 2021 and the term to begin November 13, 2021 and expire on November 12,2023; 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. Patrick J. Smith is hereby appointed as the replacement alternate representative member for John Ryan to the Authority Board for the City of Denton, to serve in such a capacity for the reminder of the current term expiring on November 13, 2021. This person is qualified to serve on the Authority Board as having professional experience in the field of transportation, business, government, engineering, or law. SECTION 3. Patrick J. Smith is hereby appointed as a member to the Authority Board as the alternate representative for the City of Denton, to serve in such a capacity for the term beginning November 13, 2021 and expiring November 12, 2023. This person is qualified to serve on the Authority Board as having professional experience in the field of transportation, business, government, engineering, or law. SECTION 4. The Interim City Manager, or their designee, is authorized to send a certified copy of this Resolution to appropriate officials of the Denton County Transportation Authority. SECTION S. All previous and order, or parts of resolutions or orders, in force when the provision of this Resolution became effective which are inconsistent or in conflict or in conflict with the terms or provision contained in this Resolution are hereby repealed to the extent of any such conflict. SECTION 6. This Resolution shall become effective immediately upon its passage and approval. The motion to approve this Resolution was made by — O—Q k M e. and seconded by '9j ; C"r Q C This Resolution was passed and approved by the following vote [, - 2.]: PASSED AND APPROVED this the I94�) day of nc'N-ob e--{_ , 2021. GERARD HUDSPETH, MAYOR ATTEST: ROSA RIOS, CITY SECRETARY 0 F BY: %.� �'� .•••.......•fir) Q% O 'Wi APPROVED AS TO LEGAL FORM: MACK REINWAND, CITY ATTORNEY , BY: ','� ��tilli/ �,,` Aye Nay Abstain Absent Mayor Gerard Hudspeth: Vicki Byrd, District 1: Brian Beck, District 2: ✓ Jesse L. Davis, District 3: Alison Maguire, District 4: ✓ Deb Armintor, At Large Place 5: Paul Meltzer, At Large Place 6: PASSED AND APPROVED this the I94�) day of nc'N-ob e--{_ , 2021. GERARD HUDSPETH, MAYOR ATTEST: ROSA RIOS, CITY SECRETARY 0 F BY: %.� �'� .•••.......•fir) Q% O 'Wi APPROVED AS TO LEGAL FORM: MACK REINWAND, CITY ATTORNEY , BY: ','� ��tilli/ �,,`