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LOUISVILLE REVITALIZATION COMMISSION <br />RESOLUTION N0.09-01 <br />A RESOLUTION APPROVING AN AMENDMENT TO THE BYLAWS OF THE <br />LOUISVILLE REVITALIZATION COMMISSION TO CHANGE THE DATE <br />AND TIME OF REGULAR MEETINGS OF THE COMMISSION. <br />WHEREAS, the Louisville Revitalization Commission is an urban renewal <br />authority, a body corporate and politic, established pursuant to the Urban Renewal Law, <br />C.R.S. § 31-25-101 et sec .; and <br />WHEREAS, the Commission has adopted Bylaws for the conduct of its affairs as <br />authorized by the Urban Renewal Law; and <br />WHEREAS, the Commission desires to amend Article III, Section 1 of its <br />Bylaws to change the date and time of regular meetings of the Commission; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF <br />COMMISSIONERS OF THE LOUISVILLE REVITALIZATION COMMISSION: <br />Section 1. Article III, Section 1 of the Bylaws of the Commission is hereby <br />amended to read as follows (words and numbers added are underlined; words and <br />numbers deleted are stri~l~eugl~): <br />Section 1. Regular Meetings. A regular meeting shall be held on the second <br />Monday of each month at 6:3A-~4 7:30 AM at the Louisville City Hall, 749 <br />Main Street, Louisville, Colorado or at such time and place as designated by <br />the Commission. In the event any regular meeting falls on a legal holiday, it <br />shall be held on the following Monday unless the Commission designates <br />otherwise. Notice and the agenda for each regular meeting shall be posted, <br />and published on the City's website, at least seventy-two hours in advance of <br />the meeting. <br />ADOPTED this ~~ day of ~~~~~ , 2008. <br />r~ , ~ <br />_ i / <br />Chair <br />ATTEST: <br />i''~ <br />Secretary <br />