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2004-58

A RESOLUTION

APPOINTING BARBARA TEICH, JOHN BUCKLEY, AND JIM WESTBROOK 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 District Board of Directors upon nominations submitted to City Council by the Board of Directors; and,

WHEREAS, Director Tracey Nobil resigned from the District Board, and the Board nominated Barbara Teich to serve in her place for the new term of three years commencing July 1, 2004; and,

WHEREAS, Barbara Teich is an elector of the District, and her nomination is acceptable to City Council.

WHEREAS, the terms of John Buckley and Jim Westbrook will expire on June 30, 2004; and

WHEREAS, the Board of Directors has nominated them for new terms of three years commencing July 1, 2004,and they are electors of the District.

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. Barbara Teich, John Buckley and Jim Westbrook are appointed to the Board of Directors of the District, to serve until June 30, 2007.

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

INTRODUCED, READ AND ADOPTED by a vote of 10 for and 0 against at a regular meeting of the City Council on June 28, 2004, at 7 o'clock p.m. at Lakewood City Hall, Civic Center South, 480 South Allison Parkway, Lakewood, Colorado.

Stephen A. Burkholder, Mayor

ATTEST:
Margy Greer, City Clerk