HomeMy WebLinkAboutRES 012610-J - Appoint Members GVPIDRESOLUTION NO, OPC) lo•4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF GEORGETOWN, TEXAS APPOINTING MEMBERS AND
ALTERNATES, TO THE GEORGETOWN VILLAGE
PUBLIC IMPROVEMENT DISTRICT NO. 1 ADVISORY
BOARD; AND ESTABLISHING AN EFFECTIVE DATE,
WHEREAS, on September la, 1998, a petition was filed for the creation of the
Georgetown Village Public Improvement District No. 1 for the purpose of providing a
mechanism to maintain certain common improvements and amenities through assessments, and
said petition contemplated the management of the district bya board of seven (7) members and
WHEREAS, By Resolution, the City Council granted the Petition for the improvement
district and convened an advisory board consisting of five (5) members to assist in the evaluation
of the proposed improvement district, including preparation of the Service and Assessment Plan
and the amount of the assessment to be levied; and
WHEREAS, on April 27,1999 the City Council approved the creation of the public
improvement district by Ordinance No. 99.22, adopted a Service and Assessment Plan, and
levied a special assessment; and
\WHEREAS, the. Georgetown Ciy Code of Ordinances Section 2.115,
"GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO.1 ADVISORY
BOARD,' provides as follows:
2.115.030 Members and Terms,
A, The Board shall consist of seven (7) members and up to three (3)
alternates nominated by the Board in accordance with the procedures detailed in
the Board's bylaws, appointed by the mayor, and confirmed by City Council as
follows: Five (5) of the members shall be resident homeowners in the
Georgetown Village subdivision ("GV Members"); two (2) members shall be
members of the entity that is developing Georgetown Village ("Development
Members'), At such time as the development of the 811 acre Georgetown Village
project is complete, as determined by the Development Members, the two (2)
Development Members shall resign and be replaced by two (2) GV Members.
B. The term of office for all Board members shall be two (2) years.
C. GV Members may be reappointed once, for a maximum consecutive
service period of four (4) years, After serving a maximum consecutive four (4)
year period , and after a period of twn (2) years has elapsed since the end of the
GV Member's last term, the GV Member again be nominated and appointed to
sem for an additional term in accordance with this section,
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D. There are no limits on the terms of the Development Members,
E. Vacancies in the positions of GV Members shall be filled by the Alternate
representing the same homeoamer group, if available,
F. Board members may also sem as members on other City Council
appointed boards, committees, or commissions.
WHEREAS, the Board has recommended to the City Council that the resident board
members to be appointed are Cheryl Welch, Tom McKitrick, Mike Rains, Richard Nesbit, and
Tamara Drummond; and
WHEREAS, the Board has recommended to the City Council that the resident board
member alienates to be appointed are Betsy Stiefelmaier, Darrell Doramus, and James
Harrington; and
WHEREAS, the Board has recommended to the City Council that the developer
representatives to be appointed are Chance Leigh, Green Builders, Inc., and Mr. K. Adair, Green
Builders; Inc; and
WHEREAS, the City Council finds it to be in the public's best interest to make the
appointments as recommended by the Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF GEORGETOWN, TEXAS, THAT:
Section I, The facts and recitations contained in the preamble of this resolution are hereby
found and declared to be hire and correct, and are incorporated by reference herein
and expressly made a part hereof, as if copied verbatim.
Section 2, The City Council of the City of Georgetown hereby makes the following
appointments to the Georgetown Village Public Improvement District No. I
Advisory Board, and such appointments shall be effective in accordance with the
Georgetown Village Public Improvement District No, 1 Advisory Board
Governing Rules;
Resident Board Members: Cheryl 'Welch, Tom McKitrick, Mike Rains, Richard
Nesbit and Tamara Drummond
Resident Board Member
Alternates:
Betsy Stiefelmaier, Darrell Doramus, James Harrington
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Developer Representatives: Chance Leigh, Green Builders. Inc., and Mr. K. Adair,
Green Builders, Inc.
Section 3, This resolution shall he effective immediately upon its passage.
RESOLVED by the City Council of the City of Georgetown, Texas this
2010.
APPROVED AS TO FORM:
THE CITY` OF GEORGETOWN
Bv:
eorge Oaver. Mayor
ATTEST:
Mark Sokolow, City Attorney Jessica Hamilton; pity Secret
dati of January,
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