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HomeMy WebLinkAbout1104RESOLUTION NO. A RESOLUTION of the City Council of the City of Kent, Washington, relating to City of Kent Economic Development Corporation; filling positions 1, 2, 4, and 5 on the Board of Directors of the City of Kent Economic Development Corporation. WHEREAS, the Board of the City of Kent Economic Development Corporation currently acts pursuant to the authority of Ordinance 2592; and WHEREAS, it is appropriate for the City Council to replace Board members whose service on the Board continues only so long as the Council does not act; and WHEREAS, there are certain positions on the Board that are subject to reappointment; and WHEREAS, Position 1 on the Board requires appointment of a City Councilmember as a result of Tim Leahy's leaving the Kent City Council; and WHEREAS, Position 2 requires a Councilmember appointment; and WHEREAS, Position 4 on the Board requires a non-Councilmember appointment; and WHEREAS, Position 5 on the Board requires a non-Councilmember appointment because of the request of Leo Powers to be replaced; NOW THEREFORE THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Councilmember Steve Dowell is appointed to fill Position 1 on the Board of Directors of the City of Kent Economic Development Corporation. The term of this appointment shall be through December 31, 1987, or until the Council acts pursuant to Ordinance 2592. Section 2. Councilmember Tom Bailey is reappointed to Position 2 on the Board of Directors of the City of Kent Economic Development. The term of this appointment shall be through December 31, 1989, or until the Council acts pursuant to Ordinance 2592. Section 3. Walt Ramsey is appointed to Position 4 on the Board of Directors of the Economic Development Corporation. The term of this appointment shall be through December 31, 1989, or until the Council acts pursuant to Ordinance 2592. Section 4. Tim Leahy is appointed to fill Position 5 (the unexpired term of Leo Powers) on the Board of Directors of the City of Kent Economic Development Corporation. The term of this appointment shall be through December 31, 1987, or until the Council acts pursuant to Ordinance 2592. Section 5. The appointment of Councilmember Berne Biternan to Position 3 on the Board of Director of the City of Kent Economic Development Corporation is hereby ratified and confirmed. The term of this appointment shall be through December 31, 1987, or until the Council acts pursuant to Ordinance 2592. Passed at a regular meeting of~y Council of the City of Kent Washington this ~ day of ~ 1986. ~oncurred in by the Mayor of the City of Kent, this ~ day o "';j= , 1986. L,' ~ '> .)-~:-~ (___~ ~-- DAN KELLEHER7 MAYOR ATTEST: ~~ MARIE JEN~T~LERK P. STEPHEN DiJULIO, CITY ATTORNEY I hereby yertify that this is a true and correct Resolution No. /(() y , passed by the City Council of the Kent, washington, the ~ day of~-c , 1986. copy of City of . ~ (SEAL) ~-'~ ~M,..,.A""'R-=I=-=E:--J::-:E::-:N-:-~:-::+-, ---:::C""'I""'T:'::":Y:--:C:-::Lc-::E::-:R:-:Kc:--3560-140 - 2 -