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2005-44

A RESOLUTION

APPOINTING DEIDRA GARCIA AND MARTIN 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 District Board of Directors upon nominations submitted to City Council by the Board of Directors; and,

WHEREAS, Director Bruce Katchen's term has expired, and the Board nominated Deirdra Garcia to serve for the term of three years commencing July 1, 2005; and,

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

WHEREAS, the term of Martin Mischel will expire on June 30, 2005; and

WHEREAS, the Board of Directors has nominated him for a new term of three years commencing July 1, 2005.

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. Deirdra Garcia is hereby appointed and Martin Mischel is hereby re-appointed to the Board of Directors of the District, to serve from July 1, 2005 until June 30, 2008.

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 July 11, 2005, at 6 o'clock p.m. at Lakewood Civic Center, Civic Center South, 480 South Allison Parkway, Lakewood, Colorado.

Stephen A. Burkholder, Mayor

ATTEST:
Margy Greer, City Clerk