HomeMy WebLinkAboutRES 061405-S - Appoint Members Village PIDRESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS APPOINTING MEMBERS OF THE
GEORGETOWN VILLAGE PUBLIC IMPROVEMENT
DISTRICT NO. 1 ADVISORY BOARD; AND ESTABLISHING
AN EFFECTIVE DATE.
WHEREAS, by letter dated May 20, 2005 from Mark Putska of the Georgetown
Village Public Improvement District No. 1 Advisory Board (the "Board"), advised the City
that the term for one (1) Georgetown Village Board member has expired; two (2) Board
member have resigned; and two (2) alternates need to be appointed,
WHEREAS, the departing Board members are Katherine Dean, Pat Whiteaker, and
Chuck Schmidt; and
WHEREAS, the Board recommends that Mark Davis and Jay Evans be appointed
as full members of the Board, and that Janet Loper and Brad Johnson be appointed as
alternates, and
WHEREAS, there remains one (1) vacancy on the Board for a resident member,
who will be appointed on a later date; 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.
Resolution No. 0 a S
Replacement of Georgetown Village Public Improvement District No. 1 Boardmembers
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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:
Member — Mark Davis, 514 Westbury Lane, Georgetown, Texas 78728
Member — Jay Evans, Jay Evans Company, 2630 Exposition Blvd., Suite 103,
Austin, Texas 78703
Alternate — Janet Loper, 502 Sherwood Court, Georgetown, Texas 78628
Alternate — Brad Johnson, 207 Rosedale Blvd , Georgetown, Texas 78628
SECTION 3. This resolution shall be effective immediately upon its passage.
RESOLVED by the City Council of the City of Georgetown, Texas this day
of June 2005.
APP'J ED AS TO FORM:
Pa ricia E Carts, City Attorney
THE CITY OF GEORGETOWN
2 Nelon, ayor
ATTEST:
Sandra D Lee, City Secretary
Resolution No. 0-
Replacement of Georgetown Village Public Improvement District No. 1 Boardmembers
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