16-Approve Resolution Appointing 2 Members to Fill Michael Cody & Dustin Lindsey Vacancies

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Draft S:attorney/reswork/current/appointments MSAB 10-24-11 RESOLUTION N0. A RESOLUTION OF THE CITY COUIVCIL OF THE CITY OF PARIS, TEXAS, APPOINTING APPLICANTS TO FILL THE UNEXPIRED TERMS OF MICHAEL CODY AND DUSTIN LINDSEY ON THE MAIN STREET ADVISORY BOARD, IN ACCORDANCE WITH POLICIES AND PROCEDURES FOR STANDING BOARDS, COMMISSIONS AND COMMITTEES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on February 11, 2008 the City Council approved new Policies and Procedures for Standing Boards, Commissions and Committees for the City of Paris; and, WHEREAS, in accordance with the policies and procedures these standing boards and commissions will be composed of seven members and will serve three year terms; and, WHEREAS, the Main Street Advisory Board has two vacancies due to the resignations of Michael Cody and Dustin Lindsey, current members on the Main Street Advisory Board; and, WHEREAS, the City has received applications from Casey Ressler and Karie Raulston attached hereto as Exhibit "A"; and, WHEREAS, the City Council hereby finds and determines that new appointments should be made to the Main Street Advisory Board to fill the vacancies of Michael Cody expiring June 30, 2014 and Dustin Lindsey expiring April 30, 2012. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the following appointments are hereby made to the Main Street Advisory Board: Casey Ressler to serve the unexpired term of Michael Cody expiring June 30, 2014 and Karie Raulston to serve the unexpired term of Dustin Lindsey expiring April 30, 2012. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 24th day of October, 2011. A.J. Hashmi, M.D., Mayor r-y V