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RESOLUTION NO. 52 SERIES 2013 A RESOLUTION AMENDING SECTION 1 OF RESOLUTION 50, SERIES 2011 TO AMEND THE COMPOSITION OF THE BUSINESS RETENTION AND DEVELOPMENT COMMITTEE WHEREAS, Resolution No. 50, Series 2011 sets forth membership of the business Retention and Development Committee, an advisory committee of the City Council; and WHEREAS, City Council by this resolution desires to amend Section 1 of said Resolution to remove a committee member from the Business Retention & Development Committee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: Section 1. The Business Retention & Development Committee (the "Committee ") shall be an advisory committee of the City Council. The Committee shall consist of eight (8) members, as follows: Three members of City Council - One member of the Planning Commission (Commission) - One representative from the Louisville Revitalization Commission (LRC) - One representative from the Louisville Chamber of Commerce (Chamber) - One representative from the Downtown Business Association (DBA) - One representative from the Colorado Tech Center Metropolitan District Appointment or removal of Committee members shall be by an affirmative vote of a majority of the entire City Council, with the representatives of the Commission, LRC, Chamber, DBA and Colorado Tech Center Metropolitan District to each be as forwarded to the City Council by such respective entities. Members shall not serve fixed terms and shall serve until there successors have been appointed. A member's membership shall automatically terminate if such person ceases to be a member or representative of the designated entity for which the member was appointed. D ADOPTED this /51 day of £!?. t _Q Q&J , 2013. Na cy Varra, 1 ity Clerl� "' Robert P. Muckle, Mayor Resolution No. 52, Series 2013 Page 1 of 1