HomeMy WebLinkAboutResolution - 2019-R0376 - Increase Terms For EUB Members And Remove Duty Of Recommendation To WTMPA - 10/15/2019 Resolution No. 2019-RO376
Item No. 3.6.1
October 15,2019 RESOLUTION
WHEREAS, pursuant to Article 2.03, Division lof the Lubbock Code of Ordinances, the
Electric Utility Board of the City of Lubbock (the "EUB") voted on October 15, 2019 to
recommend that the City Council of the City of Lubbock (the "City Council") should amend
the Lubbock Code of Ordinances to increase the number of terms that may be served by the
EUB members and to remove the duty to recommend individuals to the board of the West
Texas Municipal Power Agency(then"Proposed Ordinance Amendments");and; and
WHEREAS, the City Council accepts the recommendations of the EUB in regards to the
Proposed Ordinance Amendments; and
WHEREAS, in accordance with Article 2.03, Division 12, certain procedural requirements,
in including publication must be conducted prior to the passage of the Proposed Ordinance
Amendments; and
WHEREAS, the City Council finds that it is in the best interest for the City and its citizen
volunteers to adopt a policy for the boards, commissions, and committees, and restructure
the expiration dates of the terms for the boards and commissions; NOW THEREFORE,
BE IT RESOLVED BY TME CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the City Council does hereby accept the recommendation of the EUB
regarding the Proposed Ordinance Amendn-ionts, which said EUB Agreement is attached
hereto and incorporated in this Resolution as if fully set forth herein and shall be included in
the minutes of the City Council; and
THAT the City Council does hereby authorize and direct city staff to take all actions
required by Article 2.03, Division 12 to effectuate the Proposed Ordinance Amendments.
Passed by the City Council on October 15, 2019 _
DANIEL M. POPE, MAYOR
ATTEST: '
Rebe ca Garza, City Sec eta
APPROVED S TO CONTENT:
W. Jarr t Atkinson, City Manager
APPROVED AS TO FORM:
Am i , Dep rty Attorney