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HomeMy WebLinkAboutRES 081401-Y - Board member Village PIDRESOLUTION NO. 09 1401 - y A A A AMN WHEREAS, the City has received notice that Fredric Walls, a member of the Georgetown Village Public Improvement District No. 1 Advisory Board (the "Board"), has resigned his position, thereby creating a vacancy on the Board; and WHERE, the Board recommends that Katherine Dean, a resident of Georgetown Village, be appointed to the Board to fill the vacancy created by Mr. Walls' resignation; and WHEREAS, the City Council finds it to be in the public's best interest to appoint Katherine Dean to the Board to replace Mr. Walls, 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): 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 accepts the resignation of Ric Walls from the Georgetown Village Public Improvement District No. 1 Advisory Board and hereby appoints Katherine Dean thereto. SECTION 3. This resolution shall be effective immediately. Resolution No. 0S/1/0/— y Replacement of Georgetown Village Public Improvement District No. 1 boardmember Page 1 of 2 RESOLVED by the City Council of the City of Georgetown, Texas this day of August, 2001. Cathy Ried Tpcting City Attorney THE CITY OF GEORGETOWN I " "l ' By: ' / I/ i/[ i MaryEllen Kersch, Mayor ATTEST:- Sandra D. Lee, City Secretary Resolution No. Replacement of Georgetown Village Public Improvement District No. 1 boardmember Page 2 of 2