Untitled Document

REQUEST FOR COUNCIL ACTION

RESOLUTION:  2009-24

SUBJECT:  Appointing members to the Alameda Corridor Business Improvement District Board of Directors.

RECOMMENDATION:  Approval

SUMMARY AND BACKGROUND OF SUBJECT MATTER:

At the Lakewood City Council’s July 28, 2003 meeting approval was granted for the creation of the Alameda Corridor Business Improvement District (ACBID).  Along with this official action, the Council also provided for the organization of the District Board of Directors.   Per state statute should any Board Director position become vacant the City Council appoints a qualified elector of the District to fill the vacant Board seat.

The ACBID, at a meeting held May 28, 2009, nominated Roger Pecsok, Kathleen Curtis and Scott Applegate to serve on the Board of Directors. Adoption of this resolution appoints these members to the Alameda Corridor Business Improvement District Board of Directors.

RESOLUTION ADOPTION DATE:  June 8, 2009

ORIGINATED BY:   Rebecca P. Clark, Project Development Director

STAFF PERSON RESPONSIBLE:   Rebecca P. Clark, Project Development Director 303-987-7731

DOCUMENT(S) ATTACHED: Resolution 2009-24
Nomination of Board Members

SUBMITTED BY:
Rebecca P. Clark, Project Development Director

REVIEWED BY:
Joni Inman, Director, Mayor and City Manager’s Office
Michael J. Rock, City Manager