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HomeMy WebLinkAboutR2007-006S:\Our Documents\Resolutions\07\Denton Retirement and Nursing Centcr.doc RESOLUTION NO. 1(2 ()f)7 -tJO(b A RESOLUTION APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE DENTON HEALTH FACILITIES DEVELOPMENT CORPORATION; DISSOLVING THE DENTON RETIREMENT AND NURSING CENTER FINANCE AUTHORITY; AND PROVIDING FOR AN EFFECTNE DATE. WHEREAS, the City Council deems it in the public interest to appoint City Manager George C. Campbell, Assistant City Manager Jon Fortune, and Director of Economic Development Linda Ratliff to the Board of Directors of the Denton Health Facilities Development Corporation; and WHEREAS, the City Council deems it in the public interest to dissolve the Denton Retirement and Nursing Center Finance Authority; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SFrTTON 1. That the following persons are hereby appointed to the Board of Directors of the Denton Health Facilities Development Corporation: NAMF ADDRFSS George C. Campbell, City Manager 215 East McKinney Denton, Texas 76201 Jon Fortune, Assistant City Manager 215 East McKinney Denton, Texas 76201 Linda Ratliff, Director of Economic Development 215 East McKinney Denton, Texas 76201 Each Director shall serve a term of office of six years. The term of the foregoing members shall expire on March 27, 2013. SFrTTON ? The Denton Retirement ,and Nursing Center Finance Authority is hereby dissolved. SFrTTON ,. This resolution shall become effective immediately upon its passage and approval. S:\Our Documents\Resolutions\07\Denton Retirement and Nursing Center.doc PASSED AND APPROVED this the J:i!!aay of ;11fl(r!/h B TTORNEY BY: 2007. Page 2 of2