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HomeMy WebLinkAboutRES 1992-035 � RESOLUTION NO. 92-35 ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY �+' OF GRAPEVINE, TEXAS AMENDING RESOLUTION NO. 90-17 ADOPTED ON JUNE 5, 1990, RELATING TO THE GRAPEVINE HERITAGE FOUNDATION ADVISORY BOARD; EXPANDING THE MEMBERSHIP OF SAID BOARD BY AMENDING SECTION 4; AND PROVIDING AN EFFECTIVE DATE WHEREAS, it is the considered belief and opinion of the Grapevine City Council that certain aspects of city government function in a manner that best serves the needs of the community when interested citizens participate and assist in the formulation of policies; and WHEREAS, the City of Grapevine established the Grapevine Heritage Foundation Advisory Board on June 5, 1990 by the adoption of Resolution No. 90-17; and WHEREAS, the responsibilities, activities and commitments of the Grapevine Heritage Foundation have grown and expanded as festivals, cultural events and historic preservation activities � have expanded. �+r+ NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That the above and foregoing preamble is true and correct and is incorporated into this resolution as if copied herein in its entirety. Section 2 . That Section 4.A of Resolution No. 90-17 be amended to read as follows; "4.A. The Advisory Board shall consist of eleven (11) members who have a demonstrated interest in the preservation and restoration of Grapevine's heritage and historic structures and sites and/or in the promotion of Grapevine's heritage and historic structures and sites through festivals and cultural events. " Section 3 . That Section 4.B of Resolution No. 90-17 be amended by the addition of a new subsection 4.B(i) to read as follows: � "4.B. (1) Upon passage and approval of this Resolution, four (4) new members shall be appointed by the City � Council on November 17, for two (2) year terms which shall be staggered. One (1) of the appointments shall be „�, for an initial eight (8) month period to expire in June 1993, and thereafter, appointment to said position shall be for terms of two (2) years. Three (3) of the appointments shall be for an initial one (1) year and "`� eight (8) month period to expire in June 1994, and thereafter, appointment to said positions shall be for terms of two (2) years. �� Section 4. That Section 4 .F of Resolution No. 90-17 be amended to read as follows: "4.F. Six (6) members of the Advisory Board shall constitute a quorum. The Board shall act on a majority vote of those members present. ” Section 5. That this resolution shall be effective from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 20th day of October , 1992 . APPROVED: � � William D. Tate Mayor ATTEST: Lin a Huff City Secretary APPROVED AS TO FORM: ��...._.._.._. John F. Boyle, Jr. City Attorney � �