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05-I Main Street Board ApptDRAFT F:XAttorney\LisakResolutions\CURRENTkMain Street Board - 3-04.wpd February 17, 2004 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTING MEMBERS TO THE MAIN STREET ADVISORY BOARD; ESTABLISHING STAGGERED THREE (3) YEAR TERMS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the terms of office of Pike Burkhart, Patsy Davis, Bailey Gant, Suzy Harper, Renee Harvey, David House, Cari Johnson, Zachary Saffle, Linda Suarez, Karen Wilkerson, and Barbara Wilson, as members of the Main Street Advisory Board of the City of Paris, will expire on March 31, 2004; and, WHEREAS, presently, the terms of all eleven (11) Board members expire at the same time, and in order to help assure some consistency on the Board, it is deemed appropriate that the terms of the reappointed or newly appointed members be staggered from this point forward; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the reappointment of Pike Burkhart, Patsy Davis, Bailey Gant, Suzy Harper, Renee Harvey, David House, Cari Johnson, Zachary Saffle, Linda Suarez, Karen Wilkerson, and Barbara Wilson for terms of one (1), two (2) and three (3) years, beginning April 1,2004, and ending March 31, 2005, March 31, 2006, and March 31, 2007, respectively; provided, however, that each of the reappointed or newly appointed Board members shall determine, by the drawing of lots, three (3) members whose first full term shall be one (1) year in duration, four (4) members whose first full term shall be two (2) years in duration, and four (4) members whose first full term shall be three (3) years in duration, and the staggered three (3) year terms thereby established shall thereafter be maintained; 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 Pike Burkhart, Patsy Davis, Bailey Gant, Suzy Harper, Renee Harvey, David House, Cari Johnson, Zachary Saffle, Linda Suarez, Karen Wilkerson, and Barbara Wilson be, and they are hereby, reappointed to serve as members of the Main Street Advisory Board for terms of one (1), two (2), and three (3) years, beginning April 1, 2004, and ending March 31, 2005, March 31, 2006, and March 31, 2007, respectively; provided, however, that each of the reappointed or newly appointed Board members shall determine, by the drawing of lots, three (3) members whose first full term shall be one (1) year in duration, four (4) members whose first full term shall be two (2) years in duration, and four (4) members whose first full term shall be three (3) years in duration, and the staggered three (3) year terms thereby established shall thereafter be maintained. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 8th day of March, 2004. ATTEST: Curtis Fendley, Mayor Mattie Cunningham, City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney