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Resolution - 2019 - 19-13 - Appointments To Industrial Development Corporation - 03/12/2019RESOLUTION NO. 19-13 A RESOLUTION APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT CORPORATION OF THE CITY OF EAGLE, IDAHO; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Eagle, Idaho has heretofore, by Ordinance No. 385, adopted on February '13, 201, authorized and provided for the establishment, organization and operation of a public corporation to implement Chapter 27, Title 50, Idaho Code; WHEREAS, said Ordinance No.385 provided for the appointment of the Board of Directors of the Industrial Development Corporation of the City of Eagle, Idaho; and WHEREAS, there is now vacancies 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; NOW THEREFORE, IT IS HEREBY FURTHER RESOLVED AS FOLLOWS: Section 1: The terms of office of the Board and the expiration dates of their terms of office are as follows: Randy Mendiola — term of office expires 1/10/2020 Kenny Pittman — term of office expires 3/2020 Jill Mitchell — term of office expires 3/2020 Section 2: This Resolution shall be in full force and effect from and after its passage and approval. PASSED AND ADOPTED by the City Council of the City of Eagle, Idaho and approved by the Mayor this 4.2 /!j day of March 2019. CITY OF E G I STAN RIDGEWAY, MAY ATTEST: EAG[ sossso v r , •vN.6 c S G�4-cam PATE i 4 1 1 •.•. 1 ''' ,• !SHARON K. BERGMANN, CIT` CLERK I, the undersigned the City Clerk of the City of Eagle, Idaho hereby certify that the foregoing Resolution 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 March 12, 2019, of which meeting all members had due notice, and at which a majority thereof were present; and that at said meeting said Resolution was adopted by the following vote: AYES in favor thereof: Council Members Bastian, Gold, Pittman and Mitchell IN WITNESS WEREOF, I havers' t' X' hand and affixed the official seal of said City on March 12, 2019. ti: 1 /_,„, 0' ..... ; ` •O tz ,\ o �' 1' SHARON K. BERGMANN, CITY CLERK . \� �'' , : 4( S "= ' S1''I C 0-�,.o'