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HomeMy WebLinkAboutRES 011012-IRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS APPOINTING MEMBERS AND ALTERNATES, TO THE GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. 1 ADVISORY BOARD; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on September 15, 1998, a petition was filed for the creation of the Georgetown Village Public Improvement District No. 1 for the purpose of providing a mechanism to maintain certain common improvements and amenities through assessments, and said petition contemplated the management of the district by a board of seven (7) members and WHEREAS, by Resolution, the City Council granted the Petition for the improvement district and convened an advisory board consisting of five (5) members to assist in the evaluation of the proposed improvement district, including preparation of the Service and Assessment Plan and the amount of the assessment to be levied; and WHEREAS, the Georgetown City Code of Ordinances Section 2.115, "GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. 1 ADVISORY BOARD," provides for a Board membership of seven members including five resident homeowner members and two devilment members and up to three alternates; as follows: WHEREAS, the Board has recommended to the City Council that the resident board members to be appointed are Harold Hergert and Mike Ashley and that the resident board member alternates to be appointed are Vincent Uthoff, Mary Drake and Jason Collar as shown in Exhibit "A "; and WHEREAS, the City Council finds it to be in the public's best interest to make the appointments as recommended by the Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT: Section 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. Section 2. The City Council of the City of Georgetown hereby makes the following appointments to the Georgetown Village Public Improvement District No. 1 Advisory Board, and such appointments shall be effective in accordance with the 11 Georgetown Village Public Improvement District No. 1 Advisory Board Governing Rules. Resident Board Members: Richard Nesbit, Jim Harrington, Harold Hergert, and Mike Ashley Resident Board Member Alternates: Vincent Uthoof, Mary Drake, and Jason Collar Development Members: Alex Haynes and William Weber Section 3. This resolution shall be effective immediately upon its passage. I RESOLVED by the City Council of the City of Georgetown, Texas this `, day of January, 2012. APPROVED AS TO FORM: `x. Bridget Chapman; ActinCity Attorney THE CITY OF GEORGETOWN By: eorge arver, Mayor ATTEST: Jes, ica Brettle, City Secretary °