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HomeMy WebLinkAboutRES 081313-I - Appoint Members CVPID BoardRESOLUTION # 081313el- - 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 15, 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 by a 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, the Georgetown City Code of Ordinances Section 2.115, "GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. 1 ADVISORY BOARD," provides for a Board membership of seven members including five resident homeowner members and two development members and up to three alternates; and WHEREAS, the Board has recommended to the City Council that the resident board members to be appointed are Mary Drake, Jill Fussell and Vincent Uthoff and that the resident board member alternates to be appointed are Jack Alley and Mark Booras as shown in Exhibit "A", 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. Section 2. Resolution No. Subjec 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 hereinand expressly made a part hereof as if copied verbatim. 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: Page 1 of 3 Resident Board Members: Mary Drake, Jill Fussell and Vincent Uthoff Resident Board Member Alternates: Jack Alley and Mark Booras Section 3. These members will be appointed to two year terms in accordance with the governing rules of the Georgetown Village Public Improvement District #1. Section 4. This resolution shall be effective immediately upon its passage and the members of the Georgetown Village Public Improvement District #1 shall be as follows: Resident Board Members James Harrington, Michael Ashey, Mary Drake, Jill Fussell and Vincent Uthoff Developer Board Members: William Weber, Alex Hayes Resident Board Member Alternates: Jack Alley and Mark Booras RESOLVED by the City Council of the City of Georgetown, Texas this 13°i day of August, 2013. THE CITY OF GEORGETOWN By: George G. Garver, Mayor APPROVED AS 0 FORM: ATTEST: Bridget Chapman, Acting City Attorney Resolution No. 0 Subject: sa. Jes Brettle, City Secretary Page 2 of 3 Georgetown Village Public Improvement District No. 1 PO Box 3000 #34 Georgetown, Texas 78633 James Harrington, Acting President June 12, 2013 Mayor George Garver City of Georgetown, Texas 113 East 8th Street Georgetown, Texas 78626 RE: Georgetown Village Public Improvement District No. 1— Nomination of Board Members Dear Mayor Garver, The Board of Directors of the Georgetown Village Public Improvement District No 1 (PID) has nominated the following individuals to serve as Board Members and as Alternate Board Members in accordance with the Governing Rules of the PID (Governing Rules): To the Board of Directors as Board Members; Mary Drake — Current Alternate Board Member; Jill Fussell — Current Alternate Board Member; Vincent Uthoff — Current Alternate Board Member. As Alternate Board Members; Jack Alley — Resident of Georgetown Village whose address is 405 Village Common Blvd; Mark Booras — Resident of Georgetown Village whose address is 133 Fairfield Court. We respectively request that the Georgetown City Council appoint these individuals to 2 year terms as Members of the Board of Directors and as Alternate Board Members. pursuant to the Board's nomination and in accordance with the Governing Rules. Currently, the PID Board is comprised of only 4 Members, including the "Shell Members" (Developer Member(s)). We are: James Harrington, Resident "GV Member" and Acting President of the PID; Michael Ashey—Resident "GV Member" and Vice President of the PID; William Weber, of Green Builders and Developer Member; (Ms.) Alex Hayes, of Green Builders and Developer Member. With the appointments of Mr Uthoff, Ms. Drake and Ms. Fussell to the Board, the PID will then have a full complement of seven (7) Board Members in accordance with the Governing Rules. With the appointments of Messrs. Alley and Booras as Alternate Board Members, the PID will have two (2) Alternate Board Members out of the three (3) that are authorized under the Governing Rules. We thank you and the Georgetown City Council for your consideration of this matter. Respectively, GEORGETOWN VILLAGE PID #1 BOi9RD OF DIRECTORS mes Harringto Acting President Jessica Brettle, City of Georgetown t--