Revitalization Commission Resolution 08-02

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LOUISVILLE REVITALIZATION COMMISSION RESOLUTION NO. 08-02 A RESOLUTION APPROVING AN AMENDMENT TO THE BYLAWS OF THE LOUISVILLE REVITALIZATION COMMISSION. WHEREAS, the Louisville Revitalization Commission (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, C.R.S. § 31- 25- 104(2)(a) provides that one official of the City of Louisville (City) may be a member of the Commission; and WHEREAS, the Commission and City have also entered into a Cooperation Agreement providing, among other things, that one City Councilmember shall be a member of the Commission; and WHEREAS, the Commission desires to amend Article I, Section 4 of its Bylaws to further effectuate the intent of the Cooperation Agreement that one City Councilmember shall be a member of the Commission; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE LOUISVILLE REVITALIZATION COMMISSION: Section 1. Article I, Section 4 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): Section 4. Number of Members. The Louisville Revitalization Commission shall consist of seven (7) members whom the Mayor with consent of City Council shall appoint. As authorized by C.R.S. § 31- 25- 104(2)(a), one member of the Commission shall be a member of the Louisville City Council: and in furtherance of the Cooperation Agreement between the Commission and City, the Commission membership held by a City Councilmember shall be deemed vacant when such City Councilmember is no longer on City Council. Members shall be residents of the - City at the time of their appointment and at all times while serving on the Commission. ADOPTED this k day of T 6(1 , 2008. air