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LOUISVILLE REVITALIZATION COMMISSION <br />RESOLUTION N0.09-03 <br />A RESOLUTION APPROVING AN AMENDMENT TO THE BYLAWS OF THE <br />LOUISVILLE REVITALIZATION COMMISSION TO CHANGE THE <br />MEETING LOCATION FOR 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 sue.; 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 meeting location for 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 ~*r~°'~°„ *'~r^~~°''): <br />Section 1. Regular Meetings. A regular meeting shall be held on the second <br />Monday of each month at 7:30 AM at the Louisville Public Library, 951 <br />Spruced-i*~• u~ •9~in Street, Louisville, Colorado or at such time and <br />place as designated by the Commission. In the event any regular meeting <br />falls on a legal holiday, it shall be held on the following Monday unless the <br />Commission designates otherwise. Notice and the agenda for each regular <br />meeting shall be posted, and published on the City's website, at least <br />seventy-two hours in advance of the meeting. <br />ADOPTED this C' ~ day of ~~q~~~. ~ 2009. <br />,? <br />~~ ' i'I /l ilr /~ <br />Chair ~~ <br />ATTEST: <br />:~;, <br />;% <br />Secretary <br />