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HomeMy WebLinkAbout8717RESOLUTION NO. 8717 A RESOLUTION APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE PUEBLO MUNICIPAL PROPERTY CORPORATION WHEREAS, the Pueblo Municipal Property Corporation (the "Corporation ") was organized to issue Certificates of Participation for constructing and equipping the Walkingstick Municipal Golf Course, and WHEREAS, pursuant to the Articles of Incorporation of the Corporation, the number of Board of Directors of the Corporation was fixed at five, three members to be appointed by majority vote of the City Council for staggered initial terms of one year, three years and five years, and two members to be appointed by the University of Southern Colorado for initial staggered terms of two years and four years, and WHEREAS, the terms of two Directors appointed by the City Council have expired and the term of one Director will expire December 31, 1999. NOW, THEREFORE; BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. John Verna is appointed a member of the Board of Directors of the Corporation for a term expiring December 31, 2001, Rich Golenda is appointed a member of the Board of Directors of the Corporation for a term expiring December 31, 2003, and Billy Martin is appointed a member of the Board of Directors of the Corporation for a term expiring December 31, 2004. INTRODUCED June 14, 1999 BY Al Gurule Councilperson } r APPROVED: O6(rI�— President of the Council ATTEST: City rk