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HomeMy WebLinkAboutItem 11 - Industrial Development Corporation Board Member AppointmentFROM: BRUNO RUMBELOW, CITY MANAGER MEETING DATE: FEBRUARY 16, 2016 •--•M-41-Al KQ 011C010N :0.0 Zi We RECOMMENDATION: City Council to consider a resolution appointing Council Member Paul Slechta to the Industrial Development Corporation. Council Member Paul Slechta was appointed as a Director of the Industrial Development Corporation (IDC) on January 5, 2016 by Mayor Tate. Staff realized afterward, the appointment must be made by resolution of the governing body which created the IDC board. Under the Corporation's Bylaws, the term of appointment for a council member serving as an IDC Director shall not exceed the council member's elected term of office. The attached resolution formally appoints Council Member Paul Slechta to serve as a Director of the Industrial Development Corporation. Staff recommends approval. RESOLUTION NO. 1,® 0— A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE CITY OF GRAPEVINE INDUSTRIAL DEVELOPMENT CORPORATION AND PROVIDING AN EFFECTIVE DATE WHEREAS, it is necessary and incumbent upon the City Council to appoint a Director to the Grapevine Industrial Development Corporation; and WHEREAS, the Bylaws of the Grapevine Industrial Development Corporation state that each Director shall serve for a term of six years, or until his successor is appointed by the governing body; provided that if any Director shall at any time also be a member of the governing body of the City, then the term of such Director shall never exceed the period for which such Director is a member of such governing body; and WHEREAS, all constitutional and statutory prerequisites for the approval of this resolution have been met, including but not limited to the Open Meetings Act; and WHEREAS, the City Council deems the adoption of this resolution to be in the best interests of the health, safety, and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Section 2. That the City Council of the City of Grapevine, Texas, hereby appoints Council Member Paul Slechta, who is at least 18 years of age, and is a duly qualified elector of the City on the date of this appointment, to serve as a member of the Board of Directors of the Corporation, such service to be at all times subject to the powers of the City under the Act and the Articles of Incorporation. Section 3. 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 16th day of February, 2016. ATTEST: