HomeMy WebLinkAboutRES 2004-011 RESOLUTION NO. 2004-11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS AMENDING RESOLUTION
NO. 2004-08 THAT CREATED THE AQUARIUM
DEVELOPMENT CORPORATION OF GRAPEVINE
RELATIVE TO AMENDING THE BYLAWS AND
PROVIDING AN EFFECTIVE DATE
WHEREAS, the City Council (the "Council"), as the governing body of the City of
Grapevine, Texas (the "City"), adopted Resolution No. 2004-08 on February 17, 2004
creating the Aquarium Development Corporation of Grapevine ("ADCG"); and
WHEREAS, at the February 23, 2004 organizational meeting of the Board of the
ADCG, the Board voted to amend the Bylaws, Article III Officers, Section 3.2 to reflect
that the treasurer of the corporation would be designated by a majority of the Board and
need not be a Director; and
WHEREAS, the meeting at which this Resolution has been considered was open
to the public as required by law, and public notice of the time, place, and subject of the
meeting has been given in accordance with Chapter 551, Government Code;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF GRAPEVINE, TEXAS:
SECTION 1. That the findings and declarations contained in the preamble of this
Resolution are hereby incorporated as part of this Resolution.
SECTION 2. That the ADCG Bylaws, Article III Officers, Section 3.2 be amended
to read as follows:
"SECTION 3.2. Appointment, Term, Removal, Vacancy of Offices. Each
officer shall continue to serve until his/her successor is appointed and assumes
office. The president of the Corporation shall be the Mayor of the City, or, if the
office of Mayor is vacant, the Mayor Pro-Tern of the City shall be the president.
The vice president of the Corporation shall be the Director, other than the
president, who has the longest period of uninterrupted service as a Director. The
treasurer and secretary shall be designated by a majority of the Board and need
not be a Director."
SECTION 3. That this resolution shall take effect immediately upon its adoption.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS on this the 23rd day of March, 2004.
APPROVED:
William D. Tate
Mayor
ATTEST:
L a
in Huff
City Secretary
APPROVED AS TO FORM:
f
Stan Lowry
City Attorney
RES. NO. 2004-11 2