Revitalization Commission Resolution 07-04

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A RESOLUTION APPROVING AMENDMENTS TO THE BYLAWS OF THE LOUISVILLE REVITALIZATION COMMISSION CONCERNING CONDUCT OF COMMISSION MEETINGS WHEREAS, the Louisville Revitalization Commission is an urban renewal authority, a body corporate and politic, established pursuant to the Urban Renewal Law, C.R.S. § 31 -25 -101 et sue.; and WHEREAS, the Commission has adopted Bylaws for the conduct of its affairs as authorized by the Urban Renewal Law; and WHEREAS, the Commission desires to amend Article III, Section 1 of its Bylaws to change the date and time of regular meetings of the Commission; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE LOUISVILLE REVITALIZATION COMMISSION: Section 1. Article III, Section 9, Subsection B of the Bylaws of the Commission is hereby amended to read as follows (words and numbers added are underlined; words and numbers deleted are stricken through): ATTEST: x 2v -i' / Ceco Secretary LOUISVILLE REVITALIZATION COMMISSION RESOLUTION NO. 07-04 B. The agenda for any non - emergency meeting of the Commission shall contain an itemized list of all, to the extent available, those subjects on which substantive discussions are reasonably expected to occur or which may be the subject of to be d iscus sea or formally action acted on at the meeting. The notice of each emergency meeting shall be posted at least twenty -four hours in advance of the meeting and shall include specific agenda information to the extent such information is available. ADOPTED this )L' day of Tr\ , 2007.