HomeMy WebLinkAboutRES 121206-K - Appoint Members Village PIDRESOLUTION NO. l Z I Z O&
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS APPOINTING NEW MEMBERS OF THE
GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT
NO. 1 ADVISORY BOARD; AND ESTABLISHING AN
EFFECTIVE DATE.
WHEREAS, on September 15,1998, a. petition was filed for the creation of the Georgetown
Village Public Improvement District No. 1 (GTVPID) for the purpose of providing a mechanism to
perpetually maintain certain common improvements and amenities through assessments, and said
petition contemplated the management of the district by a board of seven (7) members; and
WHEREAS, by Resolution. No. 990223-N the City Council granted the Petition for the
GTVPID and convened an advisory board consisting of five (5) members to assist in the evaluation
of the proposed GTVPID, 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 GTVPID by
Ordinance No. 99-22, adopted a Service and Assessment Plan, and levied a special assessment; and
WHEREAS, the Georgetown City 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. In appointing the GV Members, and if such applicants are qualified and available to
serve, the City Council shall include at least one representative from each of the following
groups (i) homeowners with lots that are less than or equal to fifty (50) feet wide: (ii)
homeowners with lots that are greater than fifty (50) feet wide and less than sixty (60) feet
wide; and (iii) homeowners with lots that are greater than sixty (60) feet wide.
C. Alternates shall serve as needed for the regular GV Members and, if qualified and
available to serve, shall be appointed from each of the following groups: (1) homeowners
with lots that are less than or equal to fifty (50) feet wide: (2) homeowners with lots that are
greater than fifty (50) feet wide and less than sixty (60) feet wide; and (3) homeowners with
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Replacement of Georgetown Village Public Improvement District No. 1 Boardmembers
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lots that are greater than sixty (60) feet wide, and may serve as Board members in the event
of an absence or a vacancy.
D. The term of office for all Board members shall be two (2) years.
E. GV Members may be re -appointed 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 two (2) years has elapsed since the end of the GV Member's last term, the GV
Member again be nominated and appointed to serve for an additional term in accordance
with this section.
F. There are no limits on the terms of the Development Members
G. Vacancies in the positions of GV Members shall be filled by the Alternate
representing the same homeowner group, if available.
H. Board members may also serve as members on other City Council appointed boards,
committees, or commissions.
WHEREAS, by letter dated November 28, 2006, from Mark Pustka of the Georgetown Village
Public Improvement District No. 1 Advisory Board (the 'Board"), advised the City of two (2)
vacancies on the Board for one resident board member and one developer board member; and
WHEREAS, the Board has recommended to the City Council that the resident board
member vacancy be filled by Brad Johnson and the developer board member vacancy be filled by
Mark Gram; 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 1. The facts and recitations contained in the preamble of this resolution are
hereby found and declared to be true and correct, and are incorporated by reference herein and
expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this
resolution implements the following Century Plan Element(s):
X Governmental Affairs Policy End 15.00 — A high level of cooperation and involvement exists
among Georgetown's citizens and governmental organizations.
and further finds that the adoption of this resolution is not inconsistent or in conflict with any other
Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan.
SECTION 2. The City Council of the City of Georgetown hereby makes the following
appointments to the Georgetown Village Public Improvement District No. 1 Advisory Board, and
such appointments shall be effective in accordance with the Georgetown Village Public
Improvement District No. 1 Advisory Board Governing Rules dated November 10, 2001:
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2006.
Resident Board Member : Brad Johnson
Developer Board Member Mark Gram
SECTION 3. This resolution shall be effective immediately upon its passage.
RESOLVED by the City Council of the City of Georgetown, Texas this 12th day of December,
THE CITY OF GEORGETOWN
APPROVED AS TO FORM:
afciacit
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AFIEST:
Patricia E. Carls, City Attorney Sandra D. Lee, City Secretary
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