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CITY COUNCIL AGENDA ITEM BRIEFING SHEET <br />Submittal Date: <br />Originating Department: <br />Presented By: <br />Agenda Item No.: <br />2/02/10 <br />Council Date: <br />Legal <br />Kent McIlyar <br />13. <br />2/08/ 10 <br />RECOMMENDED MOTION: <br />Motion to approve Amended Bylaws of the Paris Economic Develop Corporation. <br />POLICY ISSUE(S): <br />The Boaid of the Paris Economic Development Corporation has been working with the City Attorney and <br />PEDC staff over the last six months to update and amend the PEDC Bylaws to better serve the needs of <br />the PEDC. On January 12, 2010, the PEDC Board approved by supermajority vote the attached Amended <br />Bylaws and submitted them to City Council for final approval. <br />We have included the changes City Council requested at the last meeting and other mulor changes which are <br />highlighted in yellow. We have also added a new Section 12.02 which provides a Gender Neutral clause. <br />BOARD/COMMISSION RECOMMENDATION: <br />EXHIBITS: <br />Draft Resolution and Revised PEDC Bylaws <br />ACTION: <br />BUDGET INFO: <br />❑ Financial Report ❑ Minute Order <br />Expense <br />$N/A <br />❑ Department Report Z Resolution <br />Budgeted Amt. <br />$N/A <br />❑ Presentation ❑ Ordinance <br />yTD Actual <br />$N/A <br />❑ Public Hearing ❑ Other <br />Acct. Name <br />N/A <br />Acct. Number <br />N/A <br />FISCAL NOTES: <br />REVIEWED AND APPROVED BY: <br />❑ Administration ❑ City Clerk ❑ Community Development ❑ EMS/IT Z Finance ❑ Fire <br />❑ Municipal Court Z Legal ❑ Library ❑ Police ❑ Eng./Public Works ❑ Utilities <br />City of Paris Revised 2/04/08 <br />~ 000098 <br />