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HomeMy WebLinkAboutResolution - 2015-R0077 - North And East Lubbock (NELCDC) Board Appointments - 02/26/2015Resolution No. 2015-R0077 February 26, 2015 Item No. 7.10 WHEREAS, the North and East Lubbock Community Development Corporation (the "NELCDC") is a private, non-profit organization created for the purposes of fostering growth and business development in the northern and eastern areas of the City of Lubbock;and WHEREAS, the City of Lubbock (the "City") has found that the mission and purpose of NELCDC is benefit to the citizens of the City and has entered into funding agreement with NELCDC to provide funding to promote economic development in north and east Lubbock; and WHEREAS, the NELCDC has amended its corporate bylaws (the "Bylaws") to provide that the City Council of the Citv of Lubbock shall appoint up to one-third (1/3) of the member of the Board of Duoutors7or the NELCDC, a copy of which is attached as Exhibit A as if fully set forth herein. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the City Council does hereby appoint 2 members to the Board of Directors of the NELCDC, which members shall be: 1) Subodh Patel 2) Gilbert Flores Said members shall serve on the on the Board of Directors of the NELCDC in accordance with the provisions of the Bylaws. Passed by the City Council on February 26, 2015 GLEN OB TSON, MAYOR ATTEST: City APPROVED AS TO CONTENT: Victor Hemandez, Councilman, District 1 APPROVED AS TO FORM: r Vol DeputytCityAttomey RES.NELCDC-Board of Directors 2.13.15