HomeMy WebLinkAboutRES 2014-059RESOLUTION NO. 2014-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AMENDING THE RESOLUTIONS
AUTHORIZING THE CREATION AND GOVERNANCE OF
THE OPERATION OF THE GRAPEVINE HERITAGE
FOUNDATION (THE FOUNDATION) BY AMENDING THE
COMPOSITION OF THE ADVISORY BOARD; AND
DECLARING AN EFFECTIVE DATE
WHEREAS, the Grapevine Heritage Foundation (the Foundation) (initially
referred to as the Historic Preservation and Cultural Resources Foundation) was
authorized for creation and operation pursuant to City Council Resolution No. 90-17
approved June 5, 1990; and
WHEREAS, subsequent to the charter for a non-profit corporation being issued
by the Texas Secretary of State's Office on July 18, 1991 and adoption of original by-
laws, the City and the Foundation entered into an agreement dated December 17, 1991
concerning the operation of the Foundation and the City Council approved
Resolutions Nos. 92-35, 95-15, 98-30, 2003-20, 2005-48 and 2010-19 altering the
make-up of the Foundation Advisory Board; and
WHEREAS, the City has provided personnel, funding, and office space for the
Foundation since its inception; and
WHEREAS, the City Council believes it is in the best interest of the citizens, the
City and the Foundation that certain additional changes be made as to the make-up of
the Foundation Advisory Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF GRAPEVINE, TEXAS:
Section 1. That all matters stated in the preamble are found to be true and
correct and are incorporated herein in their entirety.
Section 2. That Section 4, Subsections a and c of Resolution No. 90-17, and
as amended by Resolution No. 92-35, Resolution No. 95-15, Resolution No. 98-30,
Resolution No. 2003-20, Resolution No. 2005-48 and Resolution No. 2010-19 are
hereby amended to read as follows:
Section 4. The Grapevine Heritage Foundation shall be governed by the
following criteria:
a. The Advisory Board shall consist of ten (10) members, two (2) who shall
represent area businesses regardless of residency.
C. All ten (10) members shall be appointed by the City Council for two (2)
year terms, a non-voting member of the City Council appointed by the
Mayor to act as a liaison to the board. All other ten (10) members shall
continue for the term previously appointed to, eight (8) shall be residents
of the City of Grapevine and two (2) shall be area business owners,
regardless of residency, and shall serve at the will of the City Council."
Section 3. That this resolution respectfully be submitted to the Grapevine
Heritage Foundation for inclusion in its by-laws.
Section 4. That this resolution shall take effect from and after the date of its
passage.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS on this the 15th day of July, 2014.
William D. Tate
Mayor
JoMsBrown
Ciecretary
John F. Boyle, Jr.
City Attorney
RES. NO. 2014-59 2
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