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HomeMy WebLinkAboutResolution - 2004-R0247 - Resolution Creating Roy Furr Honor Committee - 05_25_2004Resolution No. 2004-R024; Nay 25, 2004 Item No. 36 RESOLUTION WHEREAS, Roy Furr has contributed greatly to the community of Lubbock and his loss has been felt by the community as a whole; and WHEREAS, the City Council of the City of Lubbock desires to honor and celebrate the life of Roy Furr; and WHEREAS, the City Council desires to establish a committee of citizens to explore the best means of so honoring Roy Furr; WHEREAS, the Committee shall make recommendations on how to accomplish this task; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT a Roy Furr Honor Committee is hereby created by the City Council of the City of Lubbock, which shall perform its duties in accordance with the following criteria: 1. The primary objective of the Committee shall be to explore the best options for honor and celebrating the life of Roy Furr. The Committee shall develop a list of recommended option and shall submit said list to the City Council for review and implementation. 2. The Committee will consist of five (5) members that shall be citizens of the City of Lubbock and shall be appointed by the City Council. The City Council shall designate the Chairperson and Vice -chairperson from the appointed members of the Committee. The City Manager shall appoint a staff liaison to the Committee. The Committee may establish subcommittees when it deems it is appropriate for specialization or concentration on specific options. 3. Regular meeting will be held at times and locations established by a majority of the Committee members. A simple majority shall constitute a quorum, and a majority vote of the quorum shall be required for any action to be taken by the Committee. 4. The City Policy Review Committee members shall serve until such time they deliver the Committee's final report to the City Council. At such time, the Committee shall terminate and disband. 6. Reports shall be presented by the Chairperson of the Committee to the City Council as requested by the City Council. Passed by the City Council this 25th day of ATTEST: Rebe ca Garza, City Secretary APPROVED AS TO CONTENT: Anita Burgess, Assistant City Manager APPROVED AS TO FORM: n Attorney as:/ccdocs/Furr Honor Committee.res May 13, 2004