Resolution - 2001 - 01-03 - Appointing Members To Board Of Directors - 02/13/2001
RESOLUTION NO. 01-03
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A RESOLUTION APPOINTING MEMBERS TO THE BOARD OF
DIRECTORS OF THE INDUSTRIAL DEVELOPMENT CORPORATION OF
THE CITY OF EAGLE, IDAHO; AND PROVIDING FOR OTHER
MATTERS PROPERLY RELATING THERETO, AND PROVIDING AN
EFFECTIVE DATE.
CITY OF EAGLE,
COUNTY OF ADA
State of Idaho
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EAGLE,
IDAHO, as follows:
WHEREAS,
heretofore, by
authorized and
operation of a
50, Idaho Code;
the City of Eagle, Idaho (the "City") has
Ordinance No. 385, adopted on February 13, 2001,
provided for the establishment, organization and
public corporation to implement Chapter 27, Title
WHEREAS, said Ordinance No.385 provided for the appointment
by the Board of City Commissioners to the Board of Directors of
the Industrial Development Corporation of the City of Eagle, Idaho
(the "Corporation"); and
WHEREAS, there is now a vacancy on the Board of Directors and
the City Council now desires to appoint and/or reappoint said
Board of Directors, and to fix their terms of office;
.-1
NOW, THEREFORE, IT IS HEREBY Frn~THER RESOLVED AS FOLLOWS:
Section 1:
of the Corporation
Directors, and the
as follows:
The terms of office of the Board of Directors
shall commence at their initial meeting. Those
expiration dates of their terms of office, are
Name
Expiration Date
2 year (2/13/03)
3 year (2/13/04)
1 year (2/13/02)
David Dickey
Lynne Sedlacek
Blake Watson
Section 2: This Resolution shall be in full force and
effect from and after its passage and approval.
RESOLUTION NO. 01-03 - PAGE 1
PASSED AND ADOPTED by the City Council of the City of Eagle,
Idaho, and approved by the Mayor this /3 Jfr day of F...e.J:,rVlQ4200l.
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CITY OF EAGLE
By, MA;~ ~
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By: '-~ (tA-u--~ /}'V)(~ t*l~P ---- ~!*l
Ci ty Clerk I t ~\; . EAT G
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I, the undersigned, the Clerk o:f ~ft81 Eagle, Idaho,
hereby certify that the foregoing Rl:=solution is a full, true and
correct copy of a Resolution duly passed and adopted at a regular
meeting of the City Council of said City, duly and regularly held
at the regular meeting place thereof on r-:-~'o ru ()'r'1 ).3 ,2001,
of which meeting all members of said Board had due notice, and at
which a majority thereof were present; and that at said meeting
said Resolution was adopted by the following vote:
ATTEST:
AYES, and in favor thereof, Council Members:
NOES, Council Members:
ABSENT, Council Members:
ABSTAIN, Council Members:
I further certify that I have carefully compared the same
with the original Resolution on file and of record in my office;
that said Resolution is a full, true and correct copy of the
original Resolution adopted at said meeting, and that said
Resolution has not been amended, modified or rescinded since the
date of its adoption, and is now in full force and effect.
I have set my hand and affixed the
on f.ehrl.'{' Qr'1 I~ , 200l.
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CLER
RESOLUTION NO. 01-03 - PAGE 2