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RESOLUTION NO. xx <br />SERIES 2017 <br />A RESOLUTION CONCERNING THE MEMBERSHIP, GOALS AND <br />RESPONSIBILITIES OF THE BUSINESS RETENTION & DEVELOPMENT <br />COMMITTEE <br />WHEREAS, the City Council has previously organized the Business Retention & <br />Development Committee as an advisory committee of the City Council; and <br />WHEREAS, the City Council desires to reorganize the Committee into a City Board <br />named the Economic Development Board; and <br />WHEREAS, City Council by this resolution desires to set forth certain provisions <br />regarding membership, goals and responsibilities for the Business Retention &Economic <br />Development CommittccBoard, which serves as advisory committee of the City Council; <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF LOUISVILLE, COLORADO: <br />Section 1. The Business Retention &Economic Development Committee Board (the <br />"CommittceBoard") shall be an advisory committee board toef the City Council. The Committer <br />Board shall consist of seven (7) members and one (1) liaison, as follows: <br />Three members of City Council <br />One member of the Planning Commission (Commission) <br />- Three at -large members comprised of city residents having business interests within <br />the City <br />One representative from the Louisville Revitalization Commission (LRC) <br />- One representative from the Louisville Chamber of Commerce (Chamber) <br />- One representative from the Downtown Business Association (DBA) <br />- One representative from the Colorado Technology Association (CTC) <br />Board will have a non-voting member of the City Council to serve as a Liaison to the <br />Board <br />Appointment or removal of the at -large Committee Board members shall be by an affirmative vote <br />of a majority of the entire City Council, with the representatives of the Commission, LRC, CTC, <br />Chamber and DBA to each be as forwarded to the City Council by such respective entities. At -large <br />Mmembers shall not serve fixed 3 year terms and shall serve until there successors have been <br />appointed. A member's membership shall automatically terminate if such person ceases to be a <br />member or representative of the designated entity for which the member was appointed. <br />Section 2. The Committee Board shall serve in an advisory capacity to City Council <br />on matters of interest to the City and City Council concerning business retention andeconomic <br />1 <br />