22 - Amendments to TIRZ Bylaws - Laserfiche WebLink

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Section 1. Titles and Term of Office. The officers of the Zone shall consist of a [sx2]chair, a vice chair, a secretary, and such other officers as the Board of Directors may from time to time elect or appoint; provided however that the City Council shall, on an annual basis, appoint the chair whose term shall end on December 31 of each year. One person may hold more than one office, except that the chair shall not hold the office of secretary. Terms of office for officers, other than the chair, shall not exceed two years a tri � '111rI f f r ti oljiier r l � i ii, u ,ia,o, , e r All officers[sx3], other than the chair, shall be subject to removal from office, with or without cause, at any time by a vote of a majority of the entire Board of Directors. A vacancy in the office of any officer, other than the chair[sx4], shall be filled by a vote of a majority of the directors. Section 2. Powers and Duties of the Chair. The chair shall be the chief executive officer of the Board of Directors and, subject to the approval of the City Council, he/she shall be in general charge of the properties and affairs of the Zone and shall preside at all meetings of the Board of Directors. Section 3. Vice Chair. The Vice chair shall be a member of the Board of Directors, shall have such powers and duties as may be assigned to him by the Board of Directors and shall exercise the powers of the chair during that officer's absence or inability to act. Any action taken by the vice chair in the performance of the duties of the chair shall be conclusive evidence of the absence or inability to act of the chair at the time such action was taken. Section 4. Secretary. The secretary shall keep the minutes of all meetings of the Board of Directors in books provided for the purpose, he/she shall have charge of such books, records, documents and instruments as the Board of Directors may direct, all of which shall at all reasonable times be open to inspection, and he/she shall in general perform all duties incident to the office of secretary subject to the control of the City Council and the Board of Directors. The function of Secretary may be performed by City Staff. aha,„��ioGPr—"—ro N :�:'p1YlU I��Nr� r%11i(fCarru� 1 % �'.? � t,�� ,�i �,�relir� �nar, ra:u,' w, ? err—�m✓rrr �, 2,,� ,a, 4N�r�,r�- ( "�(%'�a 1,47 . . . . . . . gg '7" .,. I(Y fa ��f;.rmt ��1. 'r i��l rYl LIQ -.(✓h' er� i�.�'ri� �d E�,J�:,srr1 �i a��. rii&f �,4"'k„` Section Staff. Staff functions for the Board of Directors may be performed by the City Manager or his designee. ARTICLE IV PROVISIONS REGARDING BYLAWS