HomeMy WebLinkAboutResolution - 2013-R0458 - Approve Amended And Restated Bylaws Of Market Lubbock EDC - 12/19/2013RESOLUTION
WHEREAS,on December 12, 2013, the City Council approved the Amended and
Restated Bylawsof Market Lubbock Economic Development Corporation, ("Bylaws"); and
WHEREAS,Article II,Section 1,Paragraph (b)(6)of the Bylaws was incorrectly stated
and is in conflict with the version of the Bylaws as approved by the Board of Directors of Market
Lubbock Economic Development Corporation,and therefore is in need of correction;
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Amended and Restated Bylaws of Market Lubbock Economic Development
Corporation ("Bylaws")as approved by the Lubbock City Council on December 12,2013,are
amended as follows to conform with the Bylaws approved by the Board of Directors of Market
Lubbock Economic Development Corporation in respect to Article II, Section 1,Paragraph (b)(6)
which shall be amended to read as follows:
(6)The 10th director shall be a representative of the Lubbock hotel and motel
industry. The City Council may consider a candidate for this position
from a list of candidate(s) (one or more) submitted by the Chairman of the
Board and the CEO of the Corporation. The City Council may, in its
discretion,appoint any qualified individual to serve as the 10th director and
shall not be limited, in exercisingits discretion,to the namessubmittedby
the Corporation.
Passed by the City Council on Decembjr^r2UT3
iN C/ROBERTSON,MAYOR
ATTEST:
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Rebecca Garza,City Secreta
APPROVED AS TO CONTENT:
Quincy Whit", ssistant City Manager
APPROVED AS TO FORM:
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Chad Weaver, Assistant City Attorney
vw:ccdocs/RES.Amend-MLEDC
December 13, 2013