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DRAFT LISAkRESOLUTIONS\CLrRRENThMain Street Board - Re-establish and Appoint July 13, 2001 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, RE-ESTABLISHING AND APPOINTING MEMBERS TO THE MAIN STREET PROJECT ADVISORY BOARD; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Paris did heretofore, on the 9th day of March, 1998, by Resolution No. 98-031, establish the Main Street Project Advisory Board; and, WHEREAS, although said Board was originally created to consist of ten (10) members, the City Council finds and determines said Board should consist of an odd number of members in order to effectively conduct business; and, WHEREAS, the terms of all members of said Board have expired, and it is deemed appropriate the membership of said Board be revised to an odd number, same being nine (9), prior to the appointment of new members thereto; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the reappointment of Bill Payne, Suzy Harper, Barbara Wilson, Linda Suarez, and David House and the appointment of Mary Ann Chalaire, Robyn Zimmerman, Patsy Davis, and Lisa Spann for terms of three (3) years, beginning April 1, 2001, and ending March 31, 2004; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, 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 City Council of the City of Paris does hereby deem it advisable to re- establish and continue a Main Street Project Advisory Board to act in an advisory capacity to the City Council in relation to the Main Street Project, assuming philosophical responsibility for all activities of the Main Street Project. Section 3. That the Main Street Project Advisory Board so re-established will be responsible for establishing program policy, determining the goals and objectives of the program, and providing guidance and advice, with said Board to consist of nine (9) members for terms of three (3) years each.