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RESOLUTION NO. 18 <br />SERIES 2009 <br />A RESOLUTION AMENDING SECTION 1 OF RESOLUTION NO. 7, SERIES 2007 <br />TO PROVIDE FOR A COLORADO TECHNOLOGICAL CENTER MEMBER OF <br />THE BUSINESS RETENTION & DEVELOPMENT COMMITTEE <br />WHEREAS, Resolution No. 7, Series 2007 sets forth the membership of the Business <br />Retention & Development Committee, an advisory committee of the City Council; and <br />WHEREAS, City Council by this resolution desires to amend Section 1 of said Resolution <br />No. 7, Series 2007 to provide for a Committee member from the Colorado Tech Center <br />Metropolitan District; <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF LOUISVILLE, COLORADO: <br />Section 1. Section 1 of Resolution No. 7, Series 2007 is hereby amended to read in full as <br />follows (words added are underlined; words deleted are °*-•~-*~ttgh): <br />"Section 1. The Business Retention & Development Committee (the "Committee") <br />shall be an advisory committee of the City Council. The Committee shall consist of e <br />~~e~err{~} members, as follows: <br />- Three members of City Council <br />- One member of the Planning Commission (Commission) <br />- One representative from the Louisville Revitalization Commission (LRC) <br />- One representative from the Louisville Chamber of Commerce (Chamber) <br />- One representative from the Downtown Business Association (DBA) <br />- One representative from the Colorado Tech Center Metropolitan District <br />(CTC District) <br />Appointment or removal of Committee members shall be by an affirmative vote of a <br />majority of the entire City Council, with the representatives of the Commission, LRC, <br />Chamber, ~DBA and CTC District to each be as forwarded to the City Council by such <br />respective entities. Members shall not serve fixed terms and shall serve until their <br />successors have been appointed. A member's membership shall automatically terminate if <br />such person ceases to be a member or representative of the designated entity for which the <br />member was appointed." <br />(a `, -- . <br />_ " FASSED AND ADOPTED this ~ day of /~ , 2009. <br />:f. <br />`~~~ <br />Sheri Marsella, Mayor Pro Tem <br />Carol Hanson, Deputy City Clerk <br />