HomeMy WebLinkAboutRES 11111-Q - Members Village PIDRESOLUTION NO. I 1 11 1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GEORGETOWN TEXAS CONFIRMING THE NOMINATION AND
APPOINTMENT OF 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, on April 27, 1999 the City Council approved the creation of the
Georgetown Village Public Improvement District No. 1 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. The term of office for all Board members shall be two (2) years.
C. GV Members may be re -appointed once, for a maximum consecutive
service period of four (4) years. After serving a maximum consecutive four-
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 may (sic) again be nominated and
appointed to serve for an additional term in accordance with this section
D. There are no limits on the terms of the Development Members.
E. Vacancies in the positions of GV Members shall be filled by the
Alternate representing the same homeowner group, if available.
F. Board members may also serve as members on other City Council
appointed boards, committees, or commissions.
WHEREAS, the Board nominated the following resident homeowners in the
Georgetown Village subdivision to serve as GV Members on the Georgetown Village Public
Improvement District No. 1 Advisory Board for appointment by the Mayor and
confirmation by City Council: Cheryl Welch, James Harrington, Mike Rains, Richard Nesbit
and James Ken Cofer; and
WHEREAS, the Board nominated the following resident homeowners in the
Georgetown Village subdivision to serve as Alternate GV Members on the Georgetown
Village Public Improvement District No. 1 Advisory Board for appointment by the Mayor
and confirmation by City Council: Jill Fussell, Michael Ashley and Harold Hergert; and
WHEREAS, the Board nominated the following developer representatives to serve
as Development Members on the Georgetown Village Public Improvement District No. 1
Advisory Board for appointment by the Mayor and confirmation by City Council: Chance
Leigh; and
WHEREAS, the Mayor appoints the following resident homeowners in the
Georgetown Village subdivision to serve as GV Members on the Georgetown Village Public
Improvement District No. 1 Advisory Board for confirmation by City Council: Cheryl Welch,
James Harrington, Mike Rains, Richard Nesbit, and James Ken Cofer; and
WHEREAS, the Mayor appoints the following resident homeowners in the
Georgetown Village subdivision to serve as Alternate GV Members on the Georgetown
Village Public Improvement District No. 1 Advisory Board for confirmation by City Council:
Jill Fussell Michael Ashley and Harold Hergert; and
WHEREAS, the Mayor appoints the following developer representatives to serve as
Development Members on the Georgetown Village Public Improvement District No. 1
Advisory Board for confirmation by City Council: Chance Leigh; and
WHEREAS, the City Council finds it to be in the public's best interest to confirm the
Board's nominations and the Mayor's appointments.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, THAT
s
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.
Section 2. The City Council of the City of Georgetown hereby confirms 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
Bylaws.
GV Members: Cheryl Welch, James Harrington, Mike Rains,
Richard Nesbit and James Ken Cofer
GV Member Alternates: Jill Fussell, Michael Ashley and Harold Hergert
Development Members: Chance Leigh, Green Builders, Inc.
Section 3. This resolution shall be effective immediately upon its passage.
RESOLVED by the City Council of the City of Georgetown, Texas this 1 I day of
January, 2011.
APPROVED AS TO FORM:
Mark Sokolow, City Attorney
THE CITY OF GEORGETOWN
B
Ge rge Garver, Mayor
ATTEST:
4JALLAIIIIII
ca Brettle, ty Secretary