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HomeMy WebLinkAboutRES 072203-R - Board Replacements PIDA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS REPLACING MEMBERS OF THE GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. 1 ADVISORY BOARD; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, by letter dated July 9, 2003 from Mark Putska of the Georgetown Village Public Improvement District No. 1 Advisory Board (the "Board"), advised the City that the terms for two (2) Georgetown Village resident Board members have expired, and WHEREAS, the Board recommends that Pat Whiteaker and David Tristan be appointed to replace the outgoing Board members whose terms have expired; 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 following appointments to the Georgetown Village Advisory Board, and such appointments shall be Georgetown Village Public Improvement District No. dated November 10, 2001: of Georgetown hereby makes the Public Improvement District No. 1 effective in accordance with the 1 Advisory Board Governing Rules Member— Pat Whiteaker, 228 Village Commons Blvd. Member — David Tristan, 142 Village Commons Blvd, Resolution No. 0� Replacement of Georgetown Village Public Improvement District No. 1 Boardmembers Page 1 of 2 SECTION 3. This resolution shall be effective immediately. RESOLVED by the City Council of the City of Georgetown, Texas this day of July, 2003. APPROVED AS TO FORM: Patricia E. Carls, City Attorney THE CITY OF GEORGETOWN t.. By: , , Mayor Pl1It c ATTEST: Sandra D. Lee, City Secretary Public Improvement District No. 1 Boardmembers Page of CITY OF s FOUNDED IN 1848 July 24, 2003 Mr, Mark Pustka Georgetown Village 371 Village Commons Blvd, Georgetown, Texas 78628 Dear Mark, Enclosed is a copy of Resolution 072203-R indicating City Council approval of the appointment of Pat Whiteaker and David Tristan to the Georgetown Village Public Improvement District No. 1 Advisory Board. This action was taken by the Council at their Regular City Council Meeting on July 22, 2003. Please let me know if I can be of further assistance. Sincgrely, r u f �j6 Sandra D. Lee City Secretary sdl enclosure POST OFFICE Box 409 • GEORGETOWN, TEXAS 78627-0409 • 512/930-3652 4 FAX: 51 2/930.3659