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oRDINANCE NO. 1433 SERIES 2003 AN ORDINANCE CONCERNING MEMBERSHIP FOR THE BOARD OF COMMISSIONERS OF THE LOUISVILLE URBAN RENEWAL AUTHORITY WHEREAS, the Urban Renewal Authority of the City of Louisville is a separate legal entity that was established by the City in 1971 pursuant to C.R.S. {}31-25-101 et seq,; and WHEREAS, the Certificate of Incorporation of the Louisville Urban Renewal Authority was filed with the Colorado Secretary of State on April 14, 1972; and WHEREAS, at the time of its creation, the City Council established a nine-member Board of Commissioners of the Authority; and WHEREAS, currently all seats on the Board of Commissioners of the Louisville Urban Renewal Authority are vacant; and WHEREAS, under C.R.S. {}31-25-104(2)(a), the Board of Commissioners of the Louisville Urban Renewal Authority may consist of any odd number of commissioners which shall not be less than five nor more than eleven; and WHEREAS, City Council by this ordinance desires to set at five the number of commissioners on the Board of Commissioners of the Louisville Urban Renewal Authority; and WHEREAS, because all seats on the Board of Commissioners of the Louisville Urban Renewal Authority are currently vacant, this ordinance shall not affect any current Board member's term of office. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: Section 1. The number of members of the Board of Commissioners of the Urban Renewal Authority of the City of Louisville is hereby set at five members. Pursuant to C.R.S. §31- 25-104(2)(b), appointments hereafter made to the Board of Commissioners of the Urban Renewal Authority shall be made so that the term of at least one commissioner will expire each year. INTRODUCED, READ, PASSED ON FIRST READING, AND ORDERED PUBLISHED this 2nd day of December, 2003. Tom Davidson, Mayor