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04-F V&C Work Program Appt. DRAFT F:ATTORNEY\RESWORK\CURRENT\ Appt - V&VCCBAC unexpired term 2006 June 5, 2006 RESOLUTION NO. WHEREAS, the City Council of the City of Paris did heretofore, in Resolution No. 90-026, on the 12th day of March, 1990, authorize the execution of contract with the Chamber of Commerce of Lamar County, Inc. providing for the use of hotel occupancy tax funds to promote and advertise the City of Paris; and, WHEREAS, the Chamber of Commerce created the Visitors and Convention Council to carry out its contractual obligations to administer the use of said hotel occupancy tax funds, and the City of Paris created the Visitors and Convention Council Work Program and Budget Approval Committee to ensure that the use of said tax funds complies with the statutory limitations; and, WHEREAS, the Mayor, the one Council Member herein appointed, and the City Manager comprise the Visitors and Convention Council Work Program and Budget Approval Committee which has final approval authority over the proposed annual program of work and budget for the Visitors and Convention Council; and, WHEREAS, there exists a vacancy on the membership ofthe Visitors and Convention Council Work Program and Budget Approval Committee of the City of Paris due to the ineligibility of Karen Wilkerson, and it is necessary to appoint her successor; and, WHEREAS, the Mayor of the City of Paris has appointed Mary Ann Fisher to serve the unexpired term of Karen Wilkerson, which ends December 31, 2006, and has submitted the name of such person to the City Council for confrrmation; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, that the appointment of Mary Ann Fisher to serve the unexpired term of Karen Wilkerson, which ends December 31, 2006, as a member of the Visitors and Convention Council Work Program and Budget Approval Committee of the City of Paris, be, and the same is hereby, confirmed. PASSED AND ADOPTED this 26th day of June, 2006. Richard Manning, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: John D. Lestock, Assistant City Attorney r'.