Background Info for this Resolution

<Previous Resolution Following Resolution>

Archives

2004-5

A RESOLUTION

APPOINTING MARTIN W. MISCHEL TO THE BOARD OF DIRECTORS OF THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT.

WHEREAS, by Ordinance No. 2003-18 the City Council organized the Alameda Corridor Business Improvement District (the "District"); and,

WHEREAS, the said Ordinance No. 2003-18 provided among other things for City Council to appoint electors of the District to the Board of Directors upon written nominations submitted to City Council by the Board of Directors; and,

WHEREAS, upon the recent resignation of director Susan J Anthony, the Board of Directors of the District nominated Martin W. Mischel to fill the vacancy on the Board of Directors created by the said resignation; and,

WHEREAS, Martin W. Mischel is an elector of the District, and his nomination is acceptable to City Council.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lakewood, Colorado, that:

SECTION 1. The above and foregoing recitals are incorporated herein by reference and are adopted as findings and determinations of the City Council.

SECTION 2. Martin W. Mischel is hereby appointed to the Board of Directors of the District to fill the vacancy created by the resignation of director Susan J Anthony, to serve until June 30, 2005.

SECTION 3. This Resolution shall be in full force and effect upon its passage and approval.

INTRODUCED, READ AND ADOPTED by the vote of 10 for and 0 against at a regular meeting of the City Council on January 12, 2004, at 7 o'clock p.m., at the Lakewood Civic Center, 480 South Allison Parkway, Lakewood, Colorado.

Stephen A. Burkholder, Mayor

ATTEST:
Margy Greer, City Clerk