HomeMy WebLinkAboutRES 2003-020 RESOLUTION NO. 2003-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AMENDING THE RESOLUTIONS
RELATIVE TO THE GRAPEVINE HERITAGE
FOUNDATION (THE FOUNDATION); EXPANDING THE
MEMBERSHIP OF SAID BOARD AND PROVIDING AN
EFFECTIVE DATE
WHEREAS, the Grapevine Heritage Foundation (the Foundation) was authorized
for creation and operation pursuant to City Council Resolution No. 90-17 approved June
5, 1990; and
WHEREAS, the City Council approved Resolutions No. 92-35, No. 95-15 and
No. 98-30 altering the membership of the Foundation Advisory Board; and
WHEREAS, the City Council deems it necessary to expand the membership and
fund-raising capabilities of the Grapevine Heritage Foundation Advisory Board with the
stipulation that two additional positions be reserved for the Foundation's business
members regardless of whether or not they are Grapevine residents
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 as if copied in their entirety.
Section 2. That Section 4.a, 4.c and 4.f of Resolution No. 90-17, as amended
by Resolutions No. 92-35, No. 95-15 and No. 98-30, is 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 thirteen (13) members, one of whom
shall be the Executive Director of the Convention and Visitors Bureau
(Executive Director) and two (2) who shall represent area businesses
regardless of residency."
c. All thirteen (13) members shall be appointed by the City Council for two
(2) year terms. The Executive Director's initial appointment shall be
effective as of May 20, 1998 and the initial two (2) year term for the
Executive Director shall commence June 2, 1998. All other twelve (12)
members shall continue for the term previously appointed to, ten (10) 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.
f. Seven (7) members of the board shall constitute a quorum. The board
shall act on a vote of a majority of those present."
Section 3. 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 17th day of June, 2003.
APPROVED:
William D. Tate
Mayor
ATTEST:
Lind Huff
City Secretary
APPROVED AS TO FORM:
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Matthew Boyle
City Attorney
RES. NO. 2003-20 2